SHAW HEALTHCARE (LEDBURY) LIMITED
CARDIFF SHAW LEDBURY HEALTH LIMITED LEDBURY HEALTH LIMITED FILBUK 594 LIMITED

Hellopages » Cardiff » Cardiff » CF3 0LT

Company number 03853900
Status Active
Incorporation Date 6 October 1999
Company Type Private Limited Company
Address 1 LINKS COURT, THE LINKS BUSINESS PARK, CARDIFF, SOUTH GLAMORGAN, CF3 0LT
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration ninety 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 (LEDBURY) LIMITED are www.shawhealthcareledbury.co.uk, and www.shaw-healthcare-ledbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Shaw Healthcare Ledbury Limited is a Private Limited Company. The company registration number is 03853900. Shaw Healthcare Ledbury Limited has been working since 06 October 1999. The present status of the company is Active. The registered address of Shaw Healthcare Ledbury Limited is 1 Links Court The Links Business Park Cardiff 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. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary NIXEY, Peter Jeremy has been resigned. Secretary SAVERY, Alan Charles has been resigned. Secretary WHEATER, Richard Feather has been resigned. Secretary WITTER, William John Phillips has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. Director HEHIR, Anthony Patrick has been resigned. Director KNOTT, Michael Thomas has been resigned. Director PORTER, David James has been resigned. Director SAVERY, Alan Charles has been resigned. Director SAVERY, Alan Charles has been resigned. Director THOMAS, Alun has been resigned. Director WHEATER, Richard Feather 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: 21 February 2000
83 years old
Director
THOMAS, Alun
Appointed Date: 28 May 2009
84 years old

Resigned Directors

Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 21 February 2000
Appointed Date: 06 October 1999
Secretary
NIXEY, Peter Jeremy
Resigned: 01 November 2002
Appointed Date: 07 July 2000
Secretary
SAVERY, Alan Charles
Resigned: 28 September 2006
Appointed Date: 01 November 2002
Secretary
WHEATER, Richard Feather
Resigned: 07 July 2000
Appointed Date: 08 June 2000
Secretary
WITTER, William John Phillips
Resigned: 19 December 2008
Appointed Date: 28 September 2006
Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 21 February 2000
Appointed Date: 06 October 1999
Director
HEHIR, Anthony Patrick
Resigned: 02 August 2010
Appointed Date: 28 May 2009
70 years old
Director
KNOTT, Michael Thomas
Resigned: 02 July 2010
Appointed Date: 28 May 2009
78 years old
Director
PORTER, David James
Resigned: 01 November 2002
Appointed Date: 08 September 2000
80 years old
Director
SAVERY, Alan Charles
Resigned: 01 February 2017
Appointed Date: 28 September 2006
72 years old
Director
SAVERY, Alan Charles
Resigned: 08 September 2000
Appointed Date: 08 June 2000
72 years old
Director
THOMAS, Alun
Resigned: 06 September 2000
Appointed Date: 30 June 2000
84 years old
Director
WHEATER, Richard Feather
Resigned: 07 July 2000
Appointed Date: 08 June 2000
65 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 (LEDBURY) 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
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
04 Aug 2016
Director's details changed for Mr Alan Charles Savery on 1 August 2016
...
... and 80 more events
06 Apr 2000
New director appointed
06 Apr 2000
Director resigned
11 Jan 2000
Memorandum and Articles of Association
24 Dec 1999
Company name changed filbuk 594 LIMITED\certificate issued on 24/12/99
06 Oct 1999
Incorporation

SHAW HEALTHCARE (LEDBURY) LIMITED Charges

30 March 2004
Charge on deposit
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
21 December 2001
Assignment of a guarantee bond
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The company's right title and interest to and under the…
2 March 2001
Assignment
Delivered: 2 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: With full title guarantee assigns to the chargee all its…
26 July 2000
Charge of agreements
Delivered: 8 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of assignment, the agreement (as defined) and all…
26 July 2000
Legal charge
Delivered: 8 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a all that piece of land (including a private…
26 July 2000
Debenture
Delivered: 8 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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