SHAW COMMUNITY LIVING (DCA) LIMITED
ST MELLONS SHAW COMMUNITY SERVICES LIMITED SHAW HEALTHCARE (COMMUNITY SERVICES) LIMITED SHAW COMMUNITY CARE SERVICES LIMITED

Hellopages » Cardiff » Cardiff » CF3 0LT

Company number 04603309
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 1 LINKS COURT, LINKS BUSINESS PARK, ST MELLONS, CARDIFF, CF3 0LT
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Ms Suzanne Dawn Hughes as a director on 1 February 2017; Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of SHAW COMMUNITY LIVING (DCA) LIMITED are www.shawcommunitylivingdca.co.uk, and www.shaw-community-living-dca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Shaw Community Living Dca Limited is a Private Limited Company. The company registration number is 04603309. Shaw Community Living Dca Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Shaw Community Living Dca Limited is 1 Links Court Links Business Park St Mellons Cardiff Cf3 0lt. . BROWN, Russell Stephen is a Director of the company. HUGHES, Suzanne Dawn is a Director of the company. NIXEY, Peter Jeremy is a Director of the company. THOMAS, Alun is a Director of the company. Secretary NIXEY, Peter Jeremy has been resigned. Secretary WITTER, William John Phillips has been resigned. Secretary WITTER, William John Phillips has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director FOULGER, Julian St John has been resigned. Director HEHIR, Anthony Patrick has been resigned. Director PAIN, Jonathan Hugh has been resigned. Director THOMAS, Alun has been resigned. Director WILSON, Andrew Richard Gammell has been resigned. Director WOODALL, Keith has been resigned. Director WOODALL, Keith has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
BROWN, Russell Stephen
Appointed Date: 28 May 2009
62 years old
Director
HUGHES, Suzanne Dawn
Appointed Date: 01 February 2017
63 years old
Director
NIXEY, Peter Jeremy
Appointed Date: 28 November 2002
83 years old
Director
THOMAS, Alun
Appointed Date: 28 May 2009
84 years old

Resigned Directors

Secretary
NIXEY, Peter Jeremy
Resigned: 07 February 2008
Appointed Date: 28 November 2002
Secretary
WITTER, William John Phillips
Resigned: 19 December 2008
Appointed Date: 07 February 2008
Secretary
WITTER, William John Phillips
Resigned: 07 February 2008
Appointed Date: 27 July 2004
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Director
FOULGER, Julian St John
Resigned: 31 March 2008
Appointed Date: 24 April 2006
69 years old
Director
HEHIR, Anthony Patrick
Resigned: 02 August 2010
Appointed Date: 07 February 2008
70 years old
Director
PAIN, Jonathan Hugh
Resigned: 13 December 2012
Appointed Date: 01 July 2009
56 years old
Director
THOMAS, Alun
Resigned: 07 February 2008
Appointed Date: 23 May 2003
84 years old
Director
WILSON, Andrew Richard Gammell
Resigned: 30 June 2009
Appointed Date: 07 February 2008
63 years old
Director
WOODALL, Keith
Resigned: 07 February 2008
Appointed Date: 27 February 2007
68 years old
Director
WOODALL, Keith
Resigned: 23 May 2003
Appointed Date: 28 November 2002
68 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Persons With Significant Control

Mr Peter John Jeremy Nixey
Notified on: 1 July 2016
83 years old
Nature of control: Right to appoint and remove directors

SHAW COMMUNITY LIVING (DCA) LIMITED Events

01 Feb 2017
Appointment of Ms Suzanne Dawn Hughes as a director on 1 February 2017
05 Dec 2016
Confirmation statement made on 28 November 2016 with updates
24 Oct 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Director's details changed for Mr Alun Thomas on 1 August 2016
04 Aug 2016
Director's details changed for Mr Russell Stephen Brown on 1 August 2016
...
... and 60 more events
05 Dec 2002
Registered office changed on 05/12/02 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
05 Dec 2002
Secretary resigned
05 Dec 2002
Director resigned
03 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2002
Incorporation

SHAW COMMUNITY LIVING (DCA) LIMITED Charges

27 April 2006
Assignment and charge of contracts
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Shaw Healthcare (Homes) Limited
Description: Its rights,title and interest in the following assets the…
27 April 2006
Assignment and charge of contracts
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All right title and interest in the charged contracts and…

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