SHAW HEALTHCARE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 0LT

Company number 05133946
Status Active
Incorporation Date 20 May 2004
Company Type Private Limited Company
Address 1 LINKS COURT, LINKS BUSINESS, PARK, ST MELLONS, CARDIFF, CF3 0LT
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Russell Stephen Brown on 1 August 2016; Director's details changed for Mr Ian Rudge on 1 August 2016. The most likely internet sites of SHAW HEALTHCARE LIMITED are www.shawhealthcare.co.uk, and www.shaw-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Shaw Healthcare Limited is a Private Limited Company. The company registration number is 05133946. Shaw Healthcare Limited has been working since 20 May 2004. The present status of the company is Active. The registered address of Shaw Healthcare 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. RUDGE, Ian is a Director of the company. THOMAS, Alun is a Director of the company. URQUHART, Leslie Paul is a Director of the company. Secretary WITTER, William John Phillips has been resigned. Director CONNELL, Barry Charles, Dr 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 HEYWOOD-BRIGGS, Mark Antony has been resigned. Director JONES, Caroline has been resigned. Director KNOTT, Michael Thomas has been resigned. Director NIXEY, Peter Jeremy has been resigned. Director PAIN, Jonathan Hugh has been resigned. Director SAVERY, Alan Charles has been resigned. Director THOMAS, Alun has been resigned. Director WEBBER, Helen Mary has been resigned. Director WITTER, William John Phillips has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
BROWN, Russell Stephen
Appointed Date: 28 May 2009
62 years old

Director
HUGHES, Suzanne Dawn
Appointed Date: 27 January 2011
63 years old

Director
NIXEY, Peter Jeremy
Appointed Date: 28 May 2009
83 years old

Director
RUDGE, Ian
Appointed Date: 06 October 2006
69 years old

Director
THOMAS, Alun
Appointed Date: 28 May 2009
84 years old

Director
URQUHART, Leslie Paul
Appointed Date: 17 March 2010
71 years old

Resigned Directors

Secretary
WITTER, William John Phillips
Resigned: 19 December 2008
Appointed Date: 20 May 2004

Director
CONNELL, Barry Charles, Dr
Resigned: 22 October 2010
Appointed Date: 28 May 2009
67 years old

Director
FOULGER, Julian St John
Resigned: 06 October 2006
Appointed Date: 25 February 2005
69 years old

Director
HEHIR, Anthony Patrick
Resigned: 01 December 2011
Appointed Date: 25 November 2010
70 years old

Director
HEHIR, Anthony Patrick
Resigned: 02 August 2010
Appointed Date: 28 May 2009
70 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
KNOTT, Michael Thomas
Resigned: 02 July 2010
Appointed Date: 06 October 2006
78 years old

Director
NIXEY, Peter Jeremy
Resigned: 06 October 2006
Appointed Date: 20 May 2004
83 years old

Director
PAIN, Jonathan Hugh
Resigned: 13 December 2012
Appointed Date: 27 January 2011
56 years old

Director
SAVERY, Alan Charles
Resigned: 06 October 2006
Appointed Date: 30 July 2004
72 years old

Director
THOMAS, Alun
Resigned: 06 October 2006
Appointed Date: 30 July 2004
84 years old

Director
WEBBER, Helen Mary
Resigned: 08 April 2015
Appointed Date: 06 October 2006
57 years old

Director
WITTER, William John Phillips
Resigned: 06 October 2006
Appointed Date: 25 February 2005
71 years old

SHAW HEALTHCARE LIMITED Events

13 Oct 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Director's details changed for Mr Russell Stephen Brown on 1 August 2016
03 Aug 2016
Director's details changed for Mr Ian Rudge on 1 August 2016
03 Aug 2016
Director's details changed for Mr Alun Thomas on 1 August 2016
03 Aug 2016
Director's details changed for Mr Russell Stephen Brown on 1 August 2016
...
... and 63 more events
15 Mar 2005
New director appointed
11 Aug 2004
New director appointed
11 Aug 2004
New director appointed
25 Jun 2004
Accounting reference date shortened from 31/05/05 to 31/03/05
20 May 2004
Incorporation