Active
Company Information for SHAW HEALTHCARE (NORTHAMPTONSHIRE) LIMITED
TY SHAW LINKS COURT, LINKS BUSINESS PARK, ST MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 0LT,
|
Company Registration Number
04232198
Private Limited Company
Active |
Company Name | |
---|---|
SHAW HEALTHCARE (NORTHAMPTONSHIRE) LIMITED | |
Legal Registered Office | |
TY SHAW LINKS COURT, LINKS BUSINESS PARK ST MELLONS CARDIFF SOUTH GLAMORGAN CF3 0LT Other companies in CF3 | |
Company Number | 04232198 | |
---|---|---|
Company ID Number | 04232198 | |
Date formed | 2001-06-11 | |
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 | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB800926157 |
Last Datalog update: | 2023-11-06 09:50:22 |
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Officer | Role | Date Appointed |
---|---|---|
RUSSELL STEPHEN BROWN |
||
SUZANNE DAWN HUGHES |
||
PETER JEREMY NIXEY |
||
ALUN THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
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 (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 (NORTH SOMERSET) LIMITED | Director | 2009-05-28 | CURRENT | 2001-01-09 | 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 (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 (NORTH SOMERSET) LIMITED | Director | 2017-02-01 | CURRENT | 2001-01-09 | 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 (NORTH SOMERSET) LIMITED | Director | 2001-01-09 | CURRENT | 2001-01-09 | 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 (DE MONTFORT) LIMITED | Director | 2003-05-23 | CURRENT | 2002-06-25 | Active | |
SHAW HEALTHCARE (NORTH SOMERSET) LIMITED | Director | 2003-05-23 | CURRENT | 2001-01-09 | 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 |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, 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 South Glamorgan CF3 0LT | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS SUZANNE DAWN HUGHES | |
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 | 14/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 11/06/16 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 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Jeremy Nixey on 2015-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 11/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEHIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNOTT | |
AR01 | 11/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR RUSSELL STEPHEN BROWN | |
288a | DIRECTOR APPOINTED MR ANTHONY PATRICK HEHIR | |
288a | DIRECTOR APPOINTED MR MICHAEL KNOTT | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM WITTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: SHAW HOMES 1 LINKS COURT LINKS BUSINESS PARK ST MELLONS CARDIFF CF3 0LT | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 01/03/07 | |
ELRES | S366A DISP HOLDING AGM 01/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 11/06/03; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SHAW NORTHAMPTONSHIRE CARE LIMIT ED CERTIFICATE ISSUED ON 07/05/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 17/01/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 17/01/03--------- £ SI 199000@1=199000 £ IC 1/199001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SHAW NORTHAMPTON CARE LIMITED CERTIFICATE ISSUED ON 13/06/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF CF14 3LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION AND TRANSFER | Outstanding | SHAW HEALTHCARE (GROUP) LIMITED (THE "SECURITY TRUSTEE") | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (SECURITY TRUSTEE) | |
BANK ACCOUNT SECURITY DEED | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (SECURITY TRUSTEE) | |
JUNIOR DEBENTURE | Outstanding | THE TRUSTEES OF THE KODAK PENSION PLAN (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as SHAW HEALTHCARE (NORTHAMPTONSHIRE) 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. |