SHAW HEALTHCARE (LEDBURY) LIMITED - CARDIFF


Company Profile Company Filings

Overview

SHAW HEALTHCARE (LEDBURY) LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
SHAW HEALTHCARE (LEDBURY) LIMITED was incorporated 24 years ago on 06/10/1999 and has the registered number: 03853900. The accounts status is SMALL and accounts are next due on 31/12/2024.

SHAW HEALTHCARE (LEDBURY) LIMITED - CARDIFF

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TY SHAW LINKS COURT, LINKS BUSINESS PARK
CARDIFF
SOUTH GLAMORGAN
CF3 0LT
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH RHYS MORGAN Apr 1980 British Director 2021-11-01 CURRENT
MR RUSSELL STEPHEN BROWN Apr 1963 British Director 2009-05-28 CURRENT
MR ALUN THOMAS Jul 1941 Welsh Director 2000-06-30 UNTIL 2000-09-06 RESIGNED
MR ALAN CHARLES SAVERY Apr 1953 British Secretary 2002-11-01 UNTIL 2006-09-28 RESIGNED
MR. WILLIAM JOHN PHILLIPS WITTER Mar 1954 United Kingdom Secretary 2006-09-28 UNTIL 2008-12-19 RESIGNED
MR RICHARD FEATHER WHEATER Jun 1960 British Secretary 2000-06-08 UNTIL 2000-07-07 RESIGNED
FILBUK NOMINEES LIMITED Nominee Director 1999-10-06 UNTIL 2000-02-21 RESIGNED
FILBUK (SECRETARIES) LIMITED Nominee Secretary 1999-10-06 UNTIL 2000-02-21 RESIGNED
MR ALAN CHARLES SAVERY Apr 1953 British Director 2006-09-28 UNTIL 2017-02-01 RESIGNED
MR MICHAEL JASON SMITH Dec 1972 British Director 2019-05-01 UNTIL 2022-12-31 RESIGNED
MR ALUN THOMAS Jul 1941 Welsh Director 2009-05-28 UNTIL 2022-10-31 RESIGNED
MR PETER JEREMY NIXEY Apr 1942 British Secretary 2000-07-07 UNTIL 2002-11-01 RESIGNED
MR ALAN CHARLES SAVERY Apr 1953 British Director 2000-06-08 UNTIL 2000-09-08 RESIGNED
MS SUZANNE DAWN HUGHES May 1962 British Director 2017-02-01 UNTIL 2019-05-09 RESIGNED
DAVID JAMES PORTER Sep 1945 British Director 2000-09-08 UNTIL 2002-11-01 RESIGNED
MR PETER JEREMY NIXEY Apr 1942 British Director 2000-02-21 UNTIL 2021-10-31 RESIGNED
MR MICHAEL THOMAS KNOTT Oct 1947 British Director 2009-05-28 UNTIL 2010-07-02 RESIGNED
MR ANTHONY PATRICK HEHIR Jun 1955 British Director 2009-05-28 UNTIL 2010-08-02 RESIGNED
MR RICHARD FEATHER WHEATER Jun 1960 British Director 2000-06-08 UNTIL 2000-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shaw Healthcare (Group) Limited 2022-10-11 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Peter John Jeremy Nixey 2016-07-01 - 2022-10-11 4/1942 Cardiff   South Glamorgan Right to appoint and remove directors

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