Shaw Community Living (dca) Limited in St Mellons CARDIFF - CF3 0LT

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Shaw Community Living (dca) Limited CARDIFF

Shaw Community Living (dca) started in year 2002 as Private Limited Company with registration number 04603309. The Shaw Community Living (dca) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Cardiff at Ty Shaw Links Court, Links Business Park. Postal code: CF3 0LT. Since Tuesday 29th March 2016 Shaw Community Living (dca) Limited is no longer carrying the name Shaw Community Services.

The company has 3 directors, namely Gareth M., Liam S. and Russell B.. Of them, Russell B. has been with the company the longest, being appointed on 28 May 2009 and Gareth M. has been with the company for the least time - from 1 November 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Shaw Community Living (dca) Limited Address / Contact

Office Address	Ty Shaw Links Court, Links Business Park
Office Address2	St Mellons
Town	Cardiff
Post code	CF3 0LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04603309
Date of Incorporation	Thu, 28th Nov 2002
Industry	Other residential care activities n.e.c.
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Gareth M.

Position: Director

Appointed: 01 November 2021

Liam S.

Position: Director

Appointed: 31 May 2018

Russell B.

Position: Director

Appointed: 28 May 2009

Michael S.

Position: Director

Appointed: 01 May 2019

Resigned: 31 December 2022

Suzanne H.

Position: Director

Appointed: 01 February 2017

Resigned: 09 May 2019

Jonathan P.

Position: Director

Appointed: 01 July 2009

Resigned: 13 December 2012

Alun T.

Position: Director

Appointed: 28 May 2009

Resigned: 31 October 2022

William W.

Position: Secretary

Appointed: 07 February 2008

Resigned: 19 December 2008

Anthony H.

Position: Director

Appointed: 07 February 2008

Resigned: 02 August 2010

Andrew W.

Position: Director

Appointed: 07 February 2008

Resigned: 30 June 2009

Keith W.

Position: Director

Appointed: 27 February 2007

Resigned: 07 February 2008

Julian F.

Position: Director

Appointed: 24 April 2006

Resigned: 31 March 2008

William W.

Position: Secretary

Appointed: 27 July 2004

Resigned: 07 February 2008

Alun T.

Position: Director

Appointed: 23 May 2003

Resigned: 07 February 2008

Keith W.

Position: Director

Appointed: 28 November 2002

Resigned: 23 May 2003

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 2002

Resigned: 28 November 2002

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 28 November 2002

Resigned: 28 November 2002

Peter N.

Position: Secretary

Appointed: 28 November 2002

Resigned: 07 February 2008

Peter N.

Position: Director

Appointed: 28 November 2002

Resigned: 31 October 2021

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we established, there is Shaw Healthcare (Group) Limited from Cardiff, Wales. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Peter N. This PSC .

Shaw Healthcare (Group) Limited

Ty Shaw Links Court Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Wales
Place registered	Companies House
Registration number	05391089
Notified on	11 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter N.

Notified on	1 July 2016
Ceased on	11 October 2022
Nature of control:	right to appoint and remove directors

Company previous names

Shaw Community Services	March 29, 2016
Shaw Healthcare (community Services)	September 21, 2007
Shaw Community Care Services	May 7, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 10th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 10th, October 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 12th, October 2022	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 1st, December 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 20th, October 2020	accounts	Free Download (28 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 10th, October 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 6th, October 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 7th, October 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 24th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th November 2015 filed on: 30th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 16th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th November 2014 filed on: 28th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 9th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th November 2013 filed on: 28th, November 2013	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 28th November 2013	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 4th, October 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th November 2012 filed on: 28th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 12th, October 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th November 2011 filed on: 28th, November 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 11th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th November 2010 filed on: 29th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 11th, October 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th November 2009 filed on: 30th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 8th, October 2009	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 19th, December 2008	accounts	Free Download (14 pages)
363a	Period up to Friday 28th November 2008 - Annual return with full member list filed on: 28th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 22nd, December 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 22nd, December 2007	accounts	Free Download (13 pages)
363a	Period up to Wednesday 28th November 2007 - Annual return with full member list filed on: 28th, November 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 28th November 2007 - Annual return with full member list filed on: 28th, November 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution regarding election filed on: 29th, March 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 29th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 29th, March 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 29th, March 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 29th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 29th, March 2007	resolution
363a	Period up to Tuesday 28th November 2006 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 28th November 2006 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 3rd, August 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 3rd, August 2006	accounts	Free Download (13 pages)
363a	Period up to Tuesday 29th November 2005 - Annual return with full member list filed on: 29th, November 2005	annual return	Free Download (2 pages)
363a	Period up to Tuesday 29th November 2005 - Annual return with full member list filed on: 29th, November 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 26th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 26th, August 2005	accounts	Free Download (13 pages)
363s	Period up to Tuesday 7th December 2004 - Annual return with full member list filed on: 7th, December 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 7th December 2004 - Annual return with full member list filed on: 7th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 13th, July 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 13th, July 2004	accounts	Free Download (10 pages)
363s	Period up to Monday 15th December 2003 - Annual return with full member list filed on: 15th, December 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/12/03	annual return
363s	Period up to Monday 15th December 2003 - Annual return with full member list filed on: 15th, December 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 3rd, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 3rd, February 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, December 2002	resolution	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, December 2002	resolution	Free Download (15 pages)
NEWINC	Company registration filed on: 28th, November 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 28th, November 2002	incorporation	Free Download (12 pages)

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