SHAW HEALTHCARE (WEST SUSSEX) LIMITED
CARDIFF

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Company number 05267445
Status Active
Incorporation Date 22 October 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 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-nine 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 22 October 2016 with updates. The most likely internet sites of SHAW HEALTHCARE (WEST SUSSEX) LIMITED are www.shawhealthcarewestsussex.co.uk, and www.shaw-healthcare-west-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Shaw Healthcare West Sussex Limited is a Private Limited Company. The company registration number is 05267445. Shaw Healthcare West Sussex Limited has been working since 22 October 2004. The present status of the company is Active. The registered address of Shaw Healthcare West Sussex 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 WITTER, William John Phillips has been resigned. Director FOULGER, Julian St John 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 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: 22 October 2004
83 years old
Director
THOMAS, Alun
Appointed Date: 22 October 2004
84 years old

Resigned Directors

Secretary
WITTER, William John Phillips
Resigned: 19 December 2008
Appointed Date: 22 October 2004
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
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: 19 December 2007
72 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 (WEST SUSSEX) 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
24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
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 39 more events
15 Mar 2005
New director appointed
15 Mar 2005
New director appointed
09 Nov 2004
Accounting reference date shortened from 31/10/05 to 31/03/05
05 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2004
Incorporation

SHAW HEALTHCARE (WEST SUSSEX) LIMITED Charges

1 March 2005
Debenture
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: Shaw Healthcare (Homes) Limited (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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