Company Information for SHAW HEALTHCARE (WEST SUSSEX) LIMITED
TY SHAW LINKS COURT, LINKS BUSINESS PARK, ST MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 0LT,
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Company Registration Number
05267445
Private Limited Company
Active |
Company Name | |
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SHAW HEALTHCARE (WEST SUSSEX) LIMITED | |
Legal Registered Office | |
TY SHAW LINKS COURT, LINKS BUSINESS PARK ST MELLONS CARDIFF SOUTH GLAMORGAN CF3 0LT Other companies in CF3 | |
Company Number | 05267445 | |
---|---|---|
Company ID Number | 05267445 | |
Date formed | 2004-10-22 | |
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 | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 09:50:22 |
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Officer | Role | Date Appointed |
---|---|---|
RUSSELL STEPHEN BROWN |
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SUZANNE DAWN HUGHES |
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PETER JEREMY NIXEY |
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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 | ||
WILLIAM JOHN PHILLIPS WITTER |
Director | ||
JULIAN ST JOHN FOULGER |
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 (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 (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 (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 (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 (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 (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 (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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JASON SMITH | ||
FULL 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 | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR GARETH RHYS MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JEREMY NIXEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/21 FROM 1 Links Court, Links Business Park, St Mellons Cardiff CF3 0LT | |
CH01 | Director's details changed for Mr Michael Jason Smith on 2021-08-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, 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 | 24/10/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES SAVERY / 01/08/2016 | |
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 | 22/10/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 22/10/15 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 | 22/10/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEHIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNOTT | |
AR01 | 22/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
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 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM WITTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN FOULGER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 01/03/07 | |
ELRES | S366A DISP HOLDING AGM 01/03/07 | |
363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SHAW HEALTHCARE (HOMES) LIMITED (THE SECURITY TRUSTEE) |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Brighton & Hove City Council | |
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ASC Memory Cognition Support |
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West Sussex County Council | |
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Shaw Long Term care |
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West Sussex County Council | |
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West Sussex County Council | |
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Brighton & Hove City Council | |
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West Sussex County Council | |
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London Borough of Barnet Council | |
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West Sussex County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |