SHAW HEALTHCARE (FM SERVICES) LIMITED
ST MELLONS SHAW FM SERVICES LIMITED M&R 874 LIMITED

Hellopages » Cardiff » Cardiff » CF3 0LT

Company number 04477813
Status Active
Incorporation Date 4 July 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 sixty-six events have happened. The last three records are 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; Full accounts made up to 31 March 2016. The most likely internet sites of SHAW HEALTHCARE (FM SERVICES) LIMITED are www.shawhealthcarefmservices.co.uk, and www.shaw-healthcare-fm-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Shaw Healthcare Fm Services Limited is a Private Limited Company. The company registration number is 04477813. Shaw Healthcare Fm Services Limited has been working since 04 July 2002. The present status of the company is Active. The registered address of Shaw Healthcare Fm Services 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 LIM, Zickie has been resigned. Secretary NIXEY, Peter Jeremy 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 KNOTT, Michael Thomas has been resigned. Director PICKTHORN, Thomas David Alexander has been resigned. Director SAVERY, Alan Charles has been resigned. Director WITTER, William John Phillips 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: 17 December 2002
83 years old

Director
THOMAS, Alun
Appointed Date: 17 December 2002
84 years old

Resigned Directors

Secretary
LIM, Zickie
Resigned: 17 December 2002
Appointed Date: 04 July 2002

Secretary
NIXEY, Peter Jeremy
Resigned: 19 December 2008
Appointed Date: 17 December 2002

Secretary
WITTER, William John Phillips
Resigned: 19 December 2008
Appointed Date: 27 July 2004

Director
FOULGER, Julian St John
Resigned: 31 March 2008
Appointed Date: 25 February 2005
69 years old

Director
HEHIR, Anthony Patrick
Resigned: 02 August 2010
Appointed Date: 24 June 2009
70 years old

Director
KNOTT, Michael Thomas
Resigned: 02 July 2010
Appointed Date: 28 May 2009
77 years old

Director
PICKTHORN, Thomas David Alexander
Resigned: 17 December 2002
Appointed Date: 04 July 2002
58 years old

Director
SAVERY, Alan Charles
Resigned: 01 February 2017
Appointed Date: 09 June 2006
72 years old

Director
WITTER, William John Phillips
Resigned: 19 December 2008
Appointed Date: 25 February 2005
71 years old

Persons With Significant Control

Mr Peter John Jeremy Nixey
Notified on: 1 May 2016
83 years old
Nature of control: Has significant influence or control

SHAW HEALTHCARE (FM SERVICES) LIMITED Events

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
13 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 Alan Charles Savery on 1 August 2016
...
... and 56 more events
24 Dec 2002
New secretary appointed;new director appointed
24 Dec 2002
Secretary resigned
24 Dec 2002
Director resigned
18 Dec 2002
Company name changed m&r 874 LIMITED\certificate issued on 18/12/02
04 Jul 2002
Incorporation

SHAW HEALTHCARE (FM SERVICES) LIMITED Charges

21 July 2014
Charge code 0447 7813 0001
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: The Shaw Foundation Limited
Description: 320 gilmerton road, edinburgh…