Active
Company Information for SHAW HEALTHCARE (NORTH SOMERSET) LIMITED
TY SHAW LINKS COURT, LINKS BUSINESS PARK, ST MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 0LT,
|
Company Registration Number
04137497
Private Limited Company
Active |
Company Name | |
---|---|
SHAW HEALTHCARE (NORTH SOMERSET) LIMITED | |
Legal Registered Office | |
TY SHAW LINKS COURT, LINKS BUSINESS PARK ST MELLONS CARDIFF SOUTH GLAMORGAN CF3 0LT Other companies in CF3 | |
Company Number | 04137497 | |
---|---|---|
Company ID Number | 04137497 | |
Date formed | 2001-01-09 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-05 10:18:58 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RUSSELL STEPHEN BROWN |
||
SUZANNE DAWN HUGHES |
||
PETER JEREMY NIXEY |
||
ALUN THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN CHARLES SAVERY |
Director | ||
ANTHONY PATRICK HEHIR |
Director | ||
MICHAEL THOMAS KNOTT |
Director | ||
WILLIAM JOHN PHILLIPS WITTER |
Company Secretary | ||
PETER JEREMY NIXEY |
Company Secretary | ||
KEITH WOODALL |
Director | ||
CFL SECRETARIES LIMITED |
Nominated Secretary | ||
CFL DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHAW HEALTHCARE (CAMBRIA) LIMITED | Director | 2009-09-06 | CURRENT | 2007-06-15 | Active | |
SHAW HEALTHCARE (DEVELOPMENTS) LIMITED | Director | 2009-05-28 | CURRENT | 1995-02-15 | Active | |
SHAW HEALTHCARE (MANAGED SERVICES) LIMITED | Director | 2009-05-28 | CURRENT | 1997-02-10 | Active | |
SHAW HEALTHCARE (LEDBURY) LIMITED | Director | 2009-05-28 | CURRENT | 1999-10-06 | Active | |
SHAW HEALTHCARE (NORTHAMPTONSHIRE) LIMITED | Director | 2009-05-28 | CURRENT | 2001-06-11 | Active | |
SHAW HEALTHCARE (DE MONTFORT) LIMITED | Director | 2009-05-28 | CURRENT | 2002-06-25 | Active | |
SHAW COMMUNITY LIVING (DCA) LIMITED | Director | 2009-05-28 | CURRENT | 2002-11-28 | Active | |
SHAW HEALTHCARE LIMITED | Director | 2009-05-28 | CURRENT | 2004-05-20 | Active | |
SHAW HEALTHCARE (WEST SUSSEX) LIMITED | Director | 2009-05-28 | CURRENT | 2004-10-22 | Active | |
SHAW HEALTHCARE (BARTON) LIMITED | Director | 2009-05-28 | CURRENT | 2005-10-12 | Active | |
SHAW HEALTHCARE (NAILSEA) LIMITED | Director | 2009-05-28 | CURRENT | 2007-03-23 | Active | |
SUREHAVEN (PEMBROKE) LIMITED | Director | 2009-05-28 | CURRENT | 2008-01-23 | Active | |
SHAW HEALTHCARE (HEREFORDSHIRE) LIMITED | Director | 2009-05-28 | CURRENT | 2001-08-20 | Active | |
SHAW HEALTHCARE (FM SERVICES) LIMITED | Director | 2009-05-28 | CURRENT | 2002-07-04 | Active | |
SHAW HEALTHCARE (BRENTRY) LIMITED | Director | 2009-05-07 | CURRENT | 2009-05-07 | Active | |
SUREHAVEN LIMITED | Director | 2009-02-04 | CURRENT | 2006-05-25 | Active | |
SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED | Director | 2008-11-12 | CURRENT | 2008-01-23 | Active | |
SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED | Director | 2008-10-30 | CURRENT | 1998-03-13 | Active | |
SUREHAVEN GLASGOW LIMITED | Director | 2008-10-23 | CURRENT | 2008-10-23 | Active | |
SHAW HEALTHCARE (GROUP) LIMITED | Director | 2008-08-07 | CURRENT | 2005-03-14 | Active | |
SHAW HEALTHCARE (DEVELOPMENTS) LIMITED | Director | 2017-02-01 | CURRENT | 1995-02-15 | Active | |
SHAW HEALTHCARE (MANAGED SERVICES) LIMITED | Director | 2017-02-01 | CURRENT | 1997-02-10 | Active | |
SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED | Director | 2017-02-01 | CURRENT | 1998-03-13 | Active | |
SHAW HEALTHCARE (LEDBURY) LIMITED | Director | 2017-02-01 | CURRENT | 1999-10-06 | Active | |
SHAW HEALTHCARE (NORTHAMPTONSHIRE) LIMITED | Director | 2017-02-01 | CURRENT | 2001-06-11 | Active | |
SHAW HEALTHCARE (DE MONTFORT) LIMITED | Director | 2017-02-01 | CURRENT | 2002-06-25 | Active | |
SHAW COMMUNITY LIVING (DCA) LIMITED | Director | 2017-02-01 | CURRENT | 2002-11-28 | Active | |
SHAW HEALTHCARE (WEST SUSSEX) LIMITED | Director | 2017-02-01 | CURRENT | 2004-10-22 | Active | |
SHAW HEALTHCARE (BARTON) LIMITED | Director | 2017-02-01 | CURRENT | 2005-10-12 | Active | |
SUREHAVEN LIMITED | Director | 2017-02-01 | CURRENT | 2006-05-25 | Active | |
SHAW HEALTHCARE (NAILSEA) LIMITED | Director | 2017-02-01 | CURRENT | 2007-03-23 | Active | |
SHAW HEALTHCARE (CAMBRIA) LIMITED | Director | 2017-02-01 | CURRENT | 2007-06-15 | Active | |
SUREHAVEN (PEMBROKE) LIMITED | Director | 2017-02-01 | CURRENT | 2008-01-23 | Active | |
SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED | Director | 2017-02-01 | CURRENT | 2008-01-23 | Active | |
SUREHAVEN GLASGOW LIMITED | Director | 2017-02-01 | CURRENT | 2008-10-23 | Active | |
SHAW HEALTHCARE (HEREFORDSHIRE) LIMITED | Director | 2017-02-01 | CURRENT | 2001-08-20 | Active | |
SHAW HEALTHCARE (FM SERVICES) LIMITED | Director | 2017-02-01 | CURRENT | 2002-07-04 | Active | |
SHAW HEALTHCARE (BRENTRY) LIMITED | Director | 2017-02-01 | CURRENT | 2009-05-07 | Active | |
SHAW HEALTHCARE LIMITED | Director | 2011-01-27 | CURRENT | 2004-05-20 | Active | |
SHAW HEALTHCARE (GROUP) LIMITED | Director | 2011-01-27 | CURRENT | 2005-03-14 | Active | |
MY CARE MY HOME FREE INFORMATION & ADVICE | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active | |
MY CARE MY HOME LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active | |
SHAW HEALTHCARE LIMITED | Director | 2009-05-28 | CURRENT | 2004-05-20 | Active | |
SHAW HEALTHCARE (BRENTRY) LIMITED | Director | 2009-05-07 | CURRENT | 2009-05-07 | Active | |
SHAW HEALTHCARE (DEVELOPMENTS) LIMITED | Director | 2008-10-30 | CURRENT | 1995-02-15 | Active | |
SUREHAVEN GLASGOW LIMITED | Director | 2008-10-23 | CURRENT | 2008-10-23 | Active | |
SUREHAVEN (PEMBROKE) LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Active | |
SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Active | |
SHAW HEALTHCARE (CAMBRIA) LIMITED | Director | 2007-06-15 | CURRENT | 2007-06-15 | Active | |
SHAW HEALTHCARE (NAILSEA) LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
SUREHAVEN LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Active | |
SHAW HEALTHCARE (BARTON) LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
SHAW HEALTHCARE (GROUP) LIMITED | Director | 2005-06-01 | CURRENT | 2005-03-14 | Active | |
SHAW HEALTHCARE (WEST SUSSEX) LIMITED | Director | 2004-10-22 | CURRENT | 2004-10-22 | Active | |
SHAW HEALTHCARE (FM SERVICES) LIMITED | Director | 2002-12-17 | CURRENT | 2002-07-04 | Active | |
SHAW COMMUNITY LIVING (DCA) LIMITED | Director | 2002-11-28 | CURRENT | 2002-11-28 | Active | |
SHAW HEALTHCARE (DE MONTFORT) LIMITED | Director | 2002-06-25 | CURRENT | 2002-06-25 | Active | |
SHAW HEALTHCARE (HEREFORDSHIRE) LIMITED | Director | 2001-08-20 | CURRENT | 2001-08-20 | Active | |
SHAW HEALTHCARE (NORTHAMPTONSHIRE) LIMITED | Director | 2001-06-11 | CURRENT | 2001-06-11 | Active | |
SHAW HEALTHCARE (LEDBURY) LIMITED | Director | 2000-02-21 | CURRENT | 1999-10-06 | Active | |
SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED | Director | 1998-05-06 | CURRENT | 1998-03-13 | Active | |
SHAW HEALTHCARE (MANAGED SERVICES) LIMITED | Director | 1997-03-10 | CURRENT | 1997-02-10 | Active | |
AWEN WALES LIMITED | Director | 2012-12-07 | CURRENT | 2009-03-24 | Active | |
AWEN CYMRU LIMITED | Director | 2012-12-06 | CURRENT | 2009-03-24 | Dissolved 2014-07-22 | |
SHAW HEALTHCARE (DEVELOPMENTS) LIMITED | Director | 2009-05-28 | CURRENT | 1995-02-15 | Active | |
SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED | Director | 2009-05-28 | CURRENT | 1998-03-13 | Active | |
SHAW HEALTHCARE (LEDBURY) LIMITED | Director | 2009-05-28 | CURRENT | 1999-10-06 | Active | |
SHAW COMMUNITY LIVING (DCA) LIMITED | Director | 2009-05-28 | CURRENT | 2002-11-28 | Active | |
SHAW HEALTHCARE LIMITED | Director | 2009-05-28 | CURRENT | 2004-05-20 | Active | |
SHAW HEALTHCARE (GROUP) LIMITED | Director | 2006-09-28 | CURRENT | 2005-03-14 | Active | |
SHAW HEALTHCARE (BARTON) LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
SHAW HEALTHCARE (WEST SUSSEX) LIMITED | Director | 2004-10-22 | CURRENT | 2004-10-22 | Active | |
SHAW HEALTHCARE (NORTHAMPTONSHIRE) LIMITED | Director | 2003-05-23 | CURRENT | 2001-06-11 | Active | |
SHAW HEALTHCARE (DE MONTFORT) LIMITED | Director | 2003-05-23 | CURRENT | 2002-06-25 | Active | |
SHAW HEALTHCARE (HEREFORDSHIRE) LIMITED | Director | 2003-05-23 | CURRENT | 2001-08-20 | Active | |
SHAW HEALTHCARE (FM SERVICES) LIMITED | Director | 2002-12-17 | CURRENT | 2002-07-04 | Active | |
SHAW HEALTHCARE (MANAGED SERVICES) LIMITED | Director | 2001-02-19 | CURRENT | 1997-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JASON SMITH | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CESSATION OF PETER JOHN JEREMY NIXEY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Shaw Healthcare (Group) Limited as a person with significant control on 2022-10-11 | ||
PSC02 | Notification of Shaw Healthcare (Group) Limited as a person with significant control on 2022-10-11 | |
PSC07 | CESSATION OF PETER JOHN JEREMY NIXEY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR GARETH RHYS MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JEREMY NIXEY | |
CH01 | Director's details changed for Mr Michael Jason Smith on 2021-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/21 FROM 1 Links Court Links Business Park St Mellons Cardiff CF3 0LT | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
RP04TM01 | Second filing for the termination of Ms Suzanne Dawn Hughes | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE DAWN HUGHES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JASON SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS SUZANNE DAWN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES SAVERY | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN THOMAS / 01/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEPHEN BROWN / 01/08/2016 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr Peter Jeremy Nixey on 2015-07-01 | |
CH01 | Director's details changed for Mr Peter Jeremy Nixey on 2015-04-01 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN CHARLES SAVERY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 09/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEHIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNOTT | |
AR01 | 09/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MR RUSSELL STEPHEN BROWN | |
288a | DIRECTOR APPOINTED MR MICHAEL KNOTT | |
288a | DIRECTOR APPOINTED MR ANTHONY PATRICK HEHIR | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM WITTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
ELRES | S386 DISP APP AUDS 01/03/07 | |
ELRES | S366A DISP HOLDING AGM 01/03/07 | |
363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SHAW NORTH SOMERSET CARE LIMITED CERTIFICATE ISSUED ON 07/05/03 | |
363s | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) P.L.C. |
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as SHAW HEALTHCARE (NORTH SOMERSET) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |