SHAW HEALTHCARE (MANAGED SERVICES) LIMITED
CARDIFF SHAW MANAGED SERVICES LIMITED SHAW HOUSING SERVICES LIMITED

Hellopages » Cardiff » Cardiff » CF3 0LT

Company number 03315548
Status Active
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address 1 LINKS COURT, LINKS BUSINESS PARK, CARDIFF, CF3 0LT
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 10 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 (MANAGED SERVICES) LIMITED are www.shawhealthcaremanagedservices.co.uk, and www.shaw-healthcare-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Shaw Healthcare Managed Services Limited is a Private Limited Company. The company registration number is 03315548. Shaw Healthcare Managed Services Limited has been working since 10 February 1997. The present status of the company is Active. The registered address of Shaw Healthcare Managed Services Limited is 1 Links Court Links Business Park 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 FILBUK (SECRETARIES) LIMITED has been resigned. Secretary NIXEY, Peter Jeremy has been resigned. Secretary WHEATER, Richard Feather has been resigned. Secretary WITTER, William John Phillips has been resigned. Director FILBUK NOMINEES LIMITED has been resigned. Director FOULGER, Julian St John has been resigned. Director HEHIR, Anthony Patrick has been resigned. Director MARRIOTT, Janet Daphne has been resigned. Director MUIR, Elizabeth Jean, Dr has been resigned. Director SAUNDERS, Oliver Graham has been resigned. Director SAVERY, Alan Charles has been resigned. Director WHEATER, Richard Feather has been resigned. Director WITTER, William John Phillips 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: 10 March 1997
83 years old
Director
THOMAS, Alun
Appointed Date: 19 February 2001
84 years old

Resigned Directors

Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 10 March 1997
Appointed Date: 10 February 1997
Secretary
NIXEY, Peter Jeremy
Resigned: 19 December 2008
Appointed Date: 07 July 2000
Secretary
WHEATER, Richard Feather
Resigned: 07 July 2000
Appointed Date: 10 March 1997
Secretary
WITTER, William John Phillips
Resigned: 19 December 2008
Appointed Date: 27 July 2004
Director
FILBUK NOMINEES LIMITED
Resigned: 10 March 1997
Appointed Date: 10 February 1997
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: 28 May 2009
70 years old
Director
MARRIOTT, Janet Daphne
Resigned: 18 February 2002
Appointed Date: 29 January 1999
70 years old
Director
MUIR, Elizabeth Jean, Dr
Resigned: 28 September 2006
Appointed Date: 29 January 1999
78 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: 29 January 1999
72 years old
Director
WHEATER, Richard Feather
Resigned: 07 July 2000
Appointed Date: 01 March 2000
65 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 July 2016
83 years old
Nature of control: Right to appoint and remove directors

SHAW HEALTHCARE (MANAGED SERVICES) LIMITED Events

13 Feb 2017
Confirmation statement made on 10 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
13 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 77 more events
17 Mar 1997
New director appointed
17 Mar 1997
New secretary appointed
17 Mar 1997
Director resigned
17 Mar 1997
Secretary resigned
10 Feb 1997
Incorporation

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