SHAW HEALTHCARE (NORTH SOMERSET) LIMITED
ST MELLONS SHAW NORTH SOMERSET CARE LIMITED

Hellopages » Cardiff » Cardiff » CF3 0LT

Company number 04137497
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address 1 LINKS COURT, LINKS BUSINESS PARK, ST MELLONS, CARDIFF, CF3 0LT
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty 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; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of SHAW HEALTHCARE (NORTH SOMERSET) LIMITED are www.shawhealthcarenorthsomerset.co.uk, and www.shaw-healthcare-north-somerset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Shaw Healthcare North Somerset Limited is a Private Limited Company. The company registration number is 04137497. Shaw Healthcare North Somerset Limited has been working since 09 January 2001. The present status of the company is Active. The registered address of Shaw Healthcare North Somerset 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 NIXEY, Peter Jeremy has been resigned. Secretary WITTER, William John Phillips has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director HEHIR, Anthony Patrick has been resigned. Director KNOTT, Michael Thomas has been resigned. Director SAVERY, Alan Charles has been resigned. Director WOODALL, Keith has been resigned. Nominee Director CFL DIRECTORS LIMITED 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: 09 January 2001
83 years old
Director
THOMAS, Alun
Appointed Date: 23 May 2003
84 years old

Resigned Directors

Secretary
NIXEY, Peter Jeremy
Resigned: 28 September 2006
Appointed Date: 09 January 2001
Secretary
WITTER, William John Phillips
Resigned: 19 December 2008
Appointed Date: 28 September 2006
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001
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
SAVERY, Alan Charles
Resigned: 01 February 2017
Appointed Date: 29 November 2012
72 years old
Director
WOODALL, Keith
Resigned: 23 May 2003
Appointed Date: 09 January 2001
68 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001

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 (NORTH SOMERSET) 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
10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
24 Oct 2016
Full accounts made up to 31 March 2016
03 Aug 2016
Director's details changed for Mr Alun Thomas on 1 August 2016
...
... and 50 more events
16 Jan 2001
Secretary resigned
16 Jan 2001
Director resigned
16 Jan 2001
Registered office changed on 16/01/01 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX
16 Jan 2001
New secretary appointed;new director appointed
09 Jan 2001
Incorporation

SHAW HEALTHCARE (NORTH SOMERSET) LIMITED Charges

23 December 2004
Legal mortgage
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Land at the elms lodge lane nailsea north somerset. By way…

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