Active
Company Information for SHAW HEALTHCARE (BARTON) LIMITED
TY SHAW LINKS COURT, LINKS BUSINESS PARK, ST MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 0LT,
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Company Registration Number
05591087
Private Limited Company
Active |
Company Name | |
---|---|
SHAW HEALTHCARE (BARTON) LIMITED | |
Legal Registered Office | |
TY SHAW LINKS COURT, LINKS BUSINESS PARK ST MELLONS CARDIFF SOUTH GLAMORGAN CF3 0LT Other companies in CF3 | |
Company Number | 05591087 | |
---|---|---|
Company ID Number | 05591087 | |
Date formed | 2005-10-12 | |
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 | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 08:50:22 |
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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 |
---|---|---|---|
ALAN CHARLES SAVERY |
Director | ||
ANTHONY PATRICK HEHIR |
Director | ||
MICHAEL THOMAS KNOTT |
Director | ||
WILLIAM JOHN PHILLIPS WITTER |
Company Secretary | ||
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 (WEST SUSSEX) LIMITED | Director | 2009-05-28 | CURRENT | 2004-10-22 | 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 (WEST SUSSEX) LIMITED | Director | 2017-02-01 | CURRENT | 2004-10-22 | 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 (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 (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 (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 (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 12/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JASON SMITH | ||
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
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 12/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY 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 12/10/21, 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 Alun Thomas on 2021-08-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, 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 12/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEPHEN BROWN / 01/08/2016 | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
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 | 13/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 12/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 12/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 12/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEHIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNOTT | |
AR01 | 12/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MR RUSSELL STEPHEN BROWN | |
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 12/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN FOULGER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 01/03/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/50000 01/03/ | |
88(2)R | AD 01/03/06--------- £ SI 49999@1=49999 £ IC 1/50000 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
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) | |
DEBENTURE | Outstanding | AIB GROUP (UK) PLC |
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as SHAW HEALTHCARE (BARTON) 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. |