SHAW HEALTHCARE (DEVELOPMENTS) LIMITED
ST.MELLONS SHAW DEVELOPMENTS LIMITED

Hellopages » Cardiff » Cardiff » CF3 0LT

Company number 03021849
Status Active
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address 1 LINKS COURT, LINKS BUSINESS PARK, ST.MELLONS, SOUTH GLAMORGAN,, CF3 0LT
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Appointment of Ms Suzanne Dawn Hughes as a director on 1 February 2017; Termination of appointment of Alan Charles Savery as a director on 1 February 2017. The most likely internet sites of SHAW HEALTHCARE (DEVELOPMENTS) LIMITED are www.shawhealthcaredevelopments.co.uk, and www.shaw-healthcare-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Shaw Healthcare Developments Limited is a Private Limited Company. The company registration number is 03021849. Shaw Healthcare Developments Limited has been working since 15 February 1995. The present status of the company is Active. The registered address of Shaw Healthcare Developments Limited is 1 Links Court Links Business Park St Mellons South Glamorgan 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 WHEATER, Richard Feather has been resigned. Nominee Secretary WILLIAMS, Philip Hugh has been resigned. Secretary WITTER, William John Phillips has been resigned. Director FOULGER, Julian St John has been resigned. Director HEHIR, Anthony Patrick has been resigned. Director HEHIR, Anthony Patrick has been resigned. Director NIXEY, Peter Jeremy has been resigned. Director PHILLIPS WITTER, William John has been resigned. Director SAUNDERS, Oliver Graham has been resigned. Director SAVERY, Alan Charles has been resigned. Director THOMAS, Alun has been resigned. Nominee Director WATLING, Peter John has been resigned. The company operates in "Residential nursing care facilities".


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: 30 October 2008
83 years old
Director
THOMAS, Alun
Appointed Date: 28 May 2009
84 years old

Resigned Directors

Secretary
NIXEY, Peter Jeremy
Resigned: 22 September 2006
Appointed Date: 07 July 2000
Secretary
WHEATER, Richard Feather
Resigned: 07 July 2000
Appointed Date: 27 February 1995
Nominee Secretary
WILLIAMS, Philip Hugh
Resigned: 08 March 1995
Appointed Date: 15 February 1995
Secretary
WITTER, William John Phillips
Resigned: 19 December 2008
Appointed Date: 22 September 2006
Director
FOULGER, Julian St John
Resigned: 31 March 2008
Appointed Date: 20 March 2006
69 years old
Director
HEHIR, Anthony Patrick
Resigned: 01 December 2011
Appointed Date: 26 November 2010
70 years old
Director
HEHIR, Anthony Patrick
Resigned: 02 August 2010
Appointed Date: 22 September 2006
70 years old
Director
NIXEY, Peter Jeremy
Resigned: 22 September 2006
Appointed Date: 27 February 1995
83 years old
Director
PHILLIPS WITTER, William John
Resigned: 19 December 2008
Appointed Date: 28 March 2006
71 years old
Director
SAUNDERS, Oliver Graham
Resigned: 19 February 2001
Appointed Date: 26 June 1998
92 years old
Director
SAVERY, Alan Charles
Resigned: 01 February 2017
Appointed Date: 09 June 2006
72 years old
Director
THOMAS, Alun
Resigned: 22 September 2006
Appointed Date: 19 February 2001
84 years old
Nominee Director
WATLING, Peter John
Resigned: 27 February 1995
Appointed Date: 15 February 1995
69 years old

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 HEALTHCARE (DEVELOPMENTS) LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
01 Feb 2017
Appointment of Ms Suzanne Dawn Hughes as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Alan Charles Savery as a director on 1 February 2017
24 Oct 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Director's details changed for Mr Alan Charles Savery on 1 August 2016
...
... and 81 more events
13 Mar 1995
Secretary resigned;new secretary appointed
13 Mar 1995
Registered office changed on 13/03/95 from: 64 whitchurch road cardiff CF4 3LX
13 Mar 1995
Accounting reference date notified as 31/03
13 Mar 1995
Ad 08/03/95--------- £ si 2@1=2 £ ic 1/3
15 Feb 1995
Incorporation

SHAW HEALTHCARE (DEVELOPMENTS) LIMITED Charges

18 October 2006
Legal charge
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: Nationwide Building Society Acting Through Project Finance as Agent and Security Trustee Foritself and the Senior Creditors (The Security Trustee)
Description: One metre strip of f/h land off furnace lane, kettering…
17 October 2006
Legal charge
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: Nationwide Building Society Acting Through Project Finance as Agent and Security Trustee Foritself and the Senior Creditors (The Security Trustee)
Description: The f/h land at furnace lane k/a 'towells' kettering…
22 May 2006
Assignment
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Nationwide Building Society (The "Security Trustee")
Description: Its whole right,title and interest in and to the assigned…
22 May 2006
Legal charge
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Nationwide Building Society (The "Security Trustee")
Description: Phase 3 oakley vale corby northamptonshire t/no NN263608…
24 March 2006
Legal mortgage
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land at phase 3 oakley vale corby northamptonshire. By way…
24 March 2006
Mortgage debenture
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land at phase 3 oakley vale corby northamptonshire fixed…

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