Shaw Healthcare Eot Limited is a private limited company located at Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff CF3 0LT. Incorporated on 2020-03-19, this 4-year-old company is run by 5 directors.
Director Damilola A., appointed on 22 February 2024. Director Susan W., appointed on 22 February 2024. Director Helen B., appointed on 09 November 2023.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2023-03-18 and the deadline for the next filing is 2024-04-01. Moreover, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Ty Shaw Links Court, Links Business Park |
| Office Address2 | St Mellons |
| Town | Cardiff |
| Post code | CF3 0LT |
| Country of origin | United Kingdom |
| Registration Number | 12526909 |
| Date of Incorporation | Thu, 19th Mar 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (198 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 22 February 2024
Position: Director
Appointed: 22 February 2024
Position: Director
Appointed: 09 November 2023
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 01 December 2022
The list of PSCs that own or have control over the company includes 3 names. As we identified, there is Shaw Healthcare (Group) Limited from Cardiff, Wales. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Peter N. This PSC . The third one is Shaw Healthcare Eot Limited As Trustee Of The Shaw Healthcare Employee Ownership Trust, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a trust" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
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 | 18 August 2020 |
| Ceased on | 11 October 2022 |
| Nature of control: |
right to appoint and remove directors |
Shaw Healthcare Eot Limited As Trustee Of The Shaw Healthcare Employee Ownership Trust
1 Links Court, Links Business, Park Fortran Road St. Mellons, Cardiff, CF3 0LT, United Kingdom
| Legal authority | England & Wales |
| Legal form | Trust |
| Notified on | 19 March 2020 |
| Ceased on | 11 October 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On May 2, 2024 director's details were changed filed on: 2nd, May 2024 |
officers | Free Download (2 pages) |
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