SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED
CARDIFF SHAW CARE UK LIMITED FILBUK 500 LIMITED

Hellopages » Cardiff » Cardiff » CF3 0LT

Company number 03526936
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address 1 LINKS COURT LINKS BUSINESS PK, ST MELLONS, CARDIFF, MID GLAMORGAN, CF3 0LT
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 13 March 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 (SPECIALIST SERVICES) LIMITED are www.shawhealthcarespecialistservices.co.uk, and www.shaw-healthcare-specialist-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Shaw Healthcare Specialist Services Limited is a Private Limited Company. The company registration number is 03526936. Shaw Healthcare Specialist Services Limited has been working since 13 March 1998. The present status of the company is Active. The registered address of Shaw Healthcare Specialist Services Limited is 1 Links Court Links Business Pk St Mellons Cardiff Mid 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 WHEATER, Richard Feather has been resigned. Secretary WITTER, William John Phillips has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. Director FOULGER, Julian St John has been resigned. Director HARTLEY, James Terence has been resigned. Director HEHIR, Anthony Patrick has been resigned. Director JONES, Gareth Cyril, Dr has been resigned. Director KNOTT, Michael Thomas has been resigned. Director MARRIOTT, Janet Daphne has been resigned. Director SAUNDERS, Oliver Graham has been resigned. Director SAVAGE, Timothy Rowland 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. Director WITTER, William John Phillips has been resigned. Director WOODALL, Keith has been resigned. Director WOODALL, Keith has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
BROWN, Russell Stephen
Appointed Date: 30 October 2008
62 years old
Director
HUGHES, Suzanne Dawn
Appointed Date: 01 February 2017
63 years old
Director
NIXEY, Peter Jeremy
Appointed Date: 06 May 1998
83 years old
Director
THOMAS, Alun
Appointed Date: 28 May 2009
84 years old

Resigned Directors

Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 06 May 1998
Appointed Date: 13 March 1998
Secretary
NIXEY, Peter Jeremy
Resigned: 19 December 2008
Appointed Date: 07 July 2000
Secretary
WHEATER, Richard Feather
Resigned: 07 July 2000
Appointed Date: 06 May 1998
Secretary
WITTER, William John Phillips
Resigned: 19 December 2008
Appointed Date: 31 March 2008
Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 06 May 1998
Appointed Date: 13 March 1998
Director
FOULGER, Julian St John
Resigned: 31 March 2008
Appointed Date: 22 September 2006
69 years old
Director
HARTLEY, James Terence
Resigned: 07 July 1998
Appointed Date: 06 May 1998
83 years old
Director
HEHIR, Anthony Patrick
Resigned: 02 August 2010
Appointed Date: 31 March 2008
70 years old
Director
JONES, Gareth Cyril, Dr
Resigned: 22 September 2006
Appointed Date: 06 May 1998
92 years old
Director
KNOTT, Michael Thomas
Resigned: 02 July 2010
Appointed Date: 28 May 2009
78 years old
Director
MARRIOTT, Janet Daphne
Resigned: 18 February 2002
Appointed Date: 04 December 1998
70 years old
Director
SAUNDERS, Oliver Graham
Resigned: 19 February 2001
Appointed Date: 06 May 1998
92 years old
Director
SAVAGE, Timothy Rowland
Resigned: 31 January 2010
Appointed Date: 28 May 2009
63 years old
Director
SAVERY, Alan Charles
Resigned: 01 February 2017
Appointed Date: 27 February 2014
72 years old
Director
SAVERY, Alan Charles
Resigned: 22 September 2006
Appointed Date: 06 May 1998
72 years old
Director
THOMAS, Alun
Resigned: 22 September 2006
Appointed Date: 06 May 1998
84 years old
Director
WHEATER, Richard Feather
Resigned: 07 July 2000
Appointed Date: 06 May 1998
65 years old
Director
WITTER, William John Phillips
Resigned: 19 December 2008
Appointed Date: 31 March 2008
71 years old
Director
WOODALL, Keith
Resigned: 23 May 2003
Appointed Date: 01 March 2002
68 years old
Director
WOODALL, Keith
Resigned: 04 December 1998
Appointed Date: 06 May 1998
68 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 (SPECIALIST SERVICES) LIMITED Events

21 Mar 2017
Confirmation statement made on 13 March 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
24 Oct 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Director's details changed for Mr Alun Thomas on 1 August 2016
...
... and 95 more events
13 May 1998
New director appointed
13 May 1998
New director appointed
13 May 1998
New director appointed
13 May 1998
New director appointed
13 Mar 1998
Incorporation

SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED Charges

15 February 2008
Third party charge of shares
Delivered: 18 February 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 2,000 ordinary shares of £1.00 each in the issued share…
15 March 2002
Legal mortgage
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Land and premises at st vincent de paul church presbytery…
4 October 2001
Legal mortgage
Delivered: 19 October 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a 19 alwold road weoley castle B29 5RR…
2 October 2001
Legal mortgage
Delivered: 19 October 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a 33A forest road kingswood bristol avon…
14 March 2000
Legal mortgage
Delivered: 16 March 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The former st. Pius x church site hareclive road hartcliffe…
21 May 1999
Legal mortgage
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 1 charlton lane brentry bristol t/no:…
16 April 1999
Legal mortgage
Delivered: 26 April 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as 250-252 the broadway dudley west…
31 March 1999
Mortgage debenture
Delivered: 9 April 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
31 March 1999
Legal mortgage
Delivered: 9 April 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property - 39 the broadway,dudley,west midlands; wm…

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