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Shaw Healthcare (northamptonshire) Limited CARDIFF

Shaw Healthcare (northamptonshire) started in year 2001 as Private Limited Company with registration number 04232198. The Shaw Healthcare (northamptonshire) company has been functioning successfully for twenty three 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 7th May 2003 Shaw Healthcare (northamptonshire) Limited is no longer carrying the name Shaw Northamptonshire Care.

The firm has 2 directors, namely Gareth M., 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. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Shaw Healthcare (northamptonshire) 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 04232198
Date of Incorporation Mon, 11th Jun 2001
Industry Residential nursing care facilities
End of financial Year 31st March
Company age 23 years old
Account next due date Tue, 31st Dec 2024 (237 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Gareth M.

Position: Director

Appointed: 01 November 2021

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

Anthony H.

Position: Director

Appointed: 28 May 2009

Resigned: 02 August 2010

Michael K.

Position: Director

Appointed: 28 May 2009

Resigned: 02 July 2010

William W.

Position: Secretary

Appointed: 28 September 2006

Resigned: 19 December 2008

Alun T.

Position: Director

Appointed: 23 May 2003

Resigned: 31 October 2022

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2001

Resigned: 11 June 2001

Keith W.

Position: Director

Appointed: 11 June 2001

Resigned: 23 May 2003

Peter N.

Position: Secretary

Appointed: 11 June 2001

Resigned: 28 September 2006

Peter N.

Position: Director

Appointed: 11 June 2001

Resigned: 31 October 2021

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 11 June 2001

Resigned: 11 June 2001

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we researched, 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 one in the PSC 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 Northamptonshire Care May 7, 2003
Shaw Northampton Care June 13, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st March 2023
filed on: 10th, October 2023 		Free Download (23 pages)

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