SHAW HEALTHCARE (FM SERVICES) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04477813. The registration start date is July 4, 2002. The current status is Active.
Company Number | 04477813 |
Company Name | SHAW HEALTHCARE (FM SERVICES) LIMITED |
Registered Address |
1 Links Court Links Business Park St Mellons Cardiff CF3 0LT |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2002-07-04 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2016-08-01 |
Returns Last Update | 2015-07-04 |
Confirmation Statement Due Date | 2021-07-18 |
Confirmation Statement Last Update | 2020-07-04 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
87900 | Other residential care activities n.e.c. |
Address |
1 LINKS COURT LINKS BUSINESS PARK |
Post Town | ST MELLONS |
County | CARDIFF |
Post Code | CF3 0LT |
Entity Name | Office Address |
---|---|
SHAW COMMUNITY LIVING (DCA) LIMITED | 1 Links Court, Links Business Park, St Mellons, Cardiff, CF3 0LT |
SHAW HEALTHCARE (DE MONTFORT) LIMITED | 1 Links Court, Links Business Park, St Mellons, Cardiff, CF3 0LT |
SHAW HEALTHCARE (HEREFORDSHIRE) LIMITED | 1 Links Court, Links Business Park, St Mellons, Cardiff, CF3 0LT |
SHAW HEALTHCARE (NORTH SOMERSET) LIMITED | 1 Links Court, Links Business Park, St Mellons, Cardiff, CF3 0LT |
Entity Name | Office Address |
---|---|
IMPERIUM COST CONSULTANTS LIMITED | Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales |
AC CONTRACTING & TUTORING LIMITED | Hayvenhursts, Fairway House Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales |
LOZELLES PROPERTY MANAGEMENT COMPANY LIMITED | Hayvenhursts, Fairway House Links Business Park, St. Mellons, Cardiff, CF3 0LT, United Kingdom |
THREE FEATHERS CLEANING SERVICES LIMITED | Charterhouse II Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom |
BRANDS INNOVATOR LTD | Unit 3, Castleton Court Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales |
H & D RESIDENTIALS LIMITED | Hayvenhursts Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT, United Kingdom |
VAN ZONE LTD | Havenhurst Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom |
SEDGWICK'S CATERING LIMITED | C/o Hayvenhursts Links Business Park, St. Mellons, Cardiff, CF3 0LT, United Kingdom |
GLOBAL COMPLIANCE AND REGULATORY SERVICES LIMITED | Unit 3 Castleton Court, Fortran Road, Cardiff, CF3 0LT, Wales |
NEUROGEN LIMITED | 4 Castleton Court Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BROWN, Russell Stephen | Director (Active) | 1 Links Court, Links Business Park, St Mellons, Cardiff, CF3 0LT | April 1963 / 28 May 2009 |
British / United Kingdom |
Group Finance Director |
HUGHES, Suzanne Dawn | Director (Active) | 1 Links Court, Links Business Park, St Mellons, Cardiff, CF3 0LT | May 1962 / 1 February 2017 |
British / England |
Deputy Chief Executive Officer |
NIXEY, Peter Jeremy | Director (Active) | 1 Links Court, Links Business Park, St Mellons, Cardiff, CF3 0LT | April 1942 / 17 December 2002 |
British / Wales |
Company Director |
THOMAS, Alun | Director (Active) | 1 Links Court, Links Business Park, St Mellons, Cardiff, CF3 0LT | July 1941 / 17 December 2002 |
Welsh / Wales |
Retired |
LIM, Zickie | Secretary (Resigned) | 19 Felton Way, Ely, Cambridgeshire, CB6 1EB | / 4 July 2002 |
/ |
|
NIXEY, Peter Jeremy | Secretary (Resigned) | High Knowle Vine Acre, Hereford Road, Monmouth, Gwent, NP5 3HW | / 17 December 2002 |
/ |
|
WITTER, William John Phillips | Secretary (Resigned) | Sandford House, Station Road, Sandford, Winscombe, Avon, BS25 5RA | / 27 July 2004 |
/ |
|
FOULGER, Julian St John | Director (Resigned) | 2 Northfields Close, Lansdown, Bath, Avon, BA1 5TE | April 1956 / 25 February 2005 |
British / |
Director |
HEHIR, Anthony Patrick | Director (Resigned) | Scolty Lodge 12 Oldfield Road, Heswall, Wirral, Merseyside, CH60 6SE | June 1955 / 24 June 2009 |
British / England |
Company Director |
KNOTT, Michael Thomas | Director (Resigned) | Broadoaks House 45 South Road, Bourne, Lincolnshire, PE10 9JD | October 1947 / 28 May 2009 |
British / Gb-Eng |
Company Director |
PICKTHORN, Thomas David Alexander | Director (Resigned) | 2 The Cenacle, Cambridge, Cambridgeshire, CB3 9JS | July 1967 / 4 July 2002 |
British / United Kingdom |
Solicitor |
SAVERY, Alan Charles | Director (Resigned) | 1 Links Court, Links Business Park, St Mellons, Cardiff, CF3 0LT | April 1953 / 9 June 2006 |
British / England |
Company Director |
WITTER, William John Phillips | Director (Resigned) | Sandford House, Station Road, Sandford, Winscombe, Avon, BS25 5RA | March 1954 / 25 February 2005 |
British / England |
Solicitor |
Post Town | ST MELLONS |
Post Code | CF3 0LT |
SIC Code | 87900 - Other residential care activities n.e.c. |
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