SHAW HEALTHCARE (GROUP) LIMITED
CARDIFF GRAINPRINT LIMITED

Hellopages » Cardiff » Cardiff » CF3 0LT

Company number 05391089
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 1 LINKS COURT, LINKS BUSINESS, PARK FORTRAN ROAD ST. MELLONS, CARDIFF, CF3 0LT
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Director's details changed for Mr Alan Charles Savery on 1 August 2016. The most likely internet sites of SHAW HEALTHCARE (GROUP) LIMITED are www.shawhealthcaregroup.co.uk, and www.shaw-healthcare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Shaw Healthcare Group Limited is a Private Limited Company. The company registration number is 05391089. Shaw Healthcare Group Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Shaw Healthcare Group Limited is 1 Links Court Links Business Park Fortran Road St Mellons Cardiff Cf3 0lt. . BLACK, Helen Marie is a Director of the company. 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. SAVERY, Alan Charles is a Director of the company. THOMAS, Alun is a Director of the company. Secretary WITTER, William John Phillips has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLOUD, Frances Allison has been resigned. Director CONNELL, Barry Charles, Dr has been resigned. Director HEYWOOD-BRIGGS, Mark Antony has been resigned. Director JONES, Caroline has been resigned. Director JONES, Gareth Cyril, Dr has been resigned. Director KNOTT, Michael Thomas has been resigned. Director MARTIN, Keith Stratten has been resigned. Director MILLER, Kevin has been resigned. Director PAIN, Jonathan Hugh has been resigned. Director SAVAGE, Timothy Rowland has been resigned. Director WILSON, Andrew Richard Gammell has been resigned. Director WITTER, William John Phillips has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
BLACK, Helen Marie
Appointed Date: 31 March 2016
78 years old
Director
BROWN, Russell Stephen
Appointed Date: 07 August 2008
62 years old
Director
HUGHES, Suzanne Dawn
Appointed Date: 27 January 2011
63 years old
Director
NIXEY, Peter Jeremy
Appointed Date: 01 June 2005
83 years old
Director
SAVERY, Alan Charles
Appointed Date: 28 September 2006
72 years old
Director
THOMAS, Alun
Appointed Date: 28 September 2006
84 years old

Resigned Directors

Secretary
WITTER, William John Phillips
Resigned: 19 December 2008
Appointed Date: 01 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 June 2005
Appointed Date: 14 March 2005
Director
CLOUD, Frances Allison
Resigned: 28 March 2013
Appointed Date: 29 September 2009
61 years old
Director
CONNELL, Barry Charles, Dr
Resigned: 22 October 2010
Appointed Date: 30 October 2008
67 years old
Director
HEYWOOD-BRIGGS, Mark Antony
Resigned: 08 April 2015
Appointed Date: 01 December 2011
46 years old
Director
JONES, Caroline
Resigned: 30 November 2011
Appointed Date: 27 January 2011
54 years old
Director
JONES, Gareth Cyril, Dr
Resigned: 12 June 2008
Appointed Date: 28 September 2006
92 years old
Director
KNOTT, Michael Thomas
Resigned: 02 July 2010
Appointed Date: 28 September 2006
78 years old
Director
MARTIN, Keith Stratten
Resigned: 31 January 2012
Appointed Date: 28 September 2006
83 years old
Director
MILLER, Kevin
Resigned: 31 March 2016
Appointed Date: 28 March 2013
75 years old
Director
PAIN, Jonathan Hugh
Resigned: 13 December 2012
Appointed Date: 27 January 2011
56 years old
Director
SAVAGE, Timothy Rowland
Resigned: 31 January 2010
Appointed Date: 28 May 2009
63 years old
Director
WILSON, Andrew Richard Gammell
Resigned: 30 June 2009
Appointed Date: 30 October 2008
63 years old
Director
WITTER, William John Phillips
Resigned: 19 December 2008
Appointed Date: 28 September 2006
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 June 2005
Appointed Date: 14 March 2005

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 (GROUP) LIMITED Events

23 Mar 2017
Confirmation statement made on 14 March 2017 with updates
13 Oct 2016
Group of companies' accounts made up to 31 March 2016
03 Aug 2016
Director's details changed for Mr Alan Charles Savery on 1 August 2016
03 Aug 2016
Director's details changed for Mr Russell Stephen Brown on 1 August 2016
04 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 50,000
...
... and 84 more events
01 Jun 2005
Secretary resigned
01 Jun 2005
New secretary appointed
01 Jun 2005
New director appointed
01 Jun 2005
Registered office changed on 01/06/05 from: 1 mitchell lane bristol BS1 6BU
14 Mar 2005
Incorporation

SHAW HEALTHCARE (GROUP) LIMITED Charges

26 February 2016
Charge code 0539 1089 0017
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: The Shaw Foundation Limited
Description: The freehold properties known as 307 & 309 rotton park…
9 January 2015
Charge code 0539 1089 0016
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: The freehold property known as 29 queens court, ledbury HR8…
12 March 2010
Charge over deposits
Delivered: 18 March 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…
6 August 2009
Charge over deposits
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: A fixed charge over any sums deposited or to be deposited…
8 July 2009
Legal mortgage
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The property known as or being 5 sunnybank, abertridwr…
29 June 2007
Legal charge over shares
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All the shares being 70,000 shares of £1 each any divivdend…
21 February 2007
Legal charge
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land on the north side of windsor ro. Together with all…
17 October 2006
Charge over cash deposit account
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Shaw Healthcare (De Montfort) Limited
Description: By way of first fixed charge the deposit balance and all…
3 October 2006
Charge over securities
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The charged securities by way of first floating charge and…
3 October 2006
Share mortgage
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Nationwide Building Society as Agent and Security Trustee for Itself and Other Senior Creditors(The Security Trustee)
Description: The shares meaning, all the ordinary shares of £1.00 each…
3 October 2006
Legal mortgage
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a drake court, 17 brooklands park t/no…
3 October 2006
Legal mortgage
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a kent lodge, kent gardens, ealing t/nos…
3 October 2006
Legal mortgage
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h properties k/a 15 aber house, aber road. Bridgend…
3 October 2006
Legal mortgage
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a magnolia court, pierrepoint road…
3 October 2006
Legal charge over shares
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of a first fixed charge, all the shares held and by…
3 October 2006
Legal charge over shares
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of a first fixed charge, all the shares held and by…
3 October 2006
Legal charge over shares
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of a first fixed charge, all the shares held by it…

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