SHAW HEALTHCARE (WRAXALL) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 0LT
Company number 06181148
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address 1 LINKS COURT, LINKS BUSINESS, PARK, ST MELLONS, CARDIFF, 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 thirty-seven events have happened. The last three records are Confirmation statement made on 23 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 (WRAXALL) LIMITED are www.shawhealthcarewraxall.co.uk, and www.shaw-healthcare-wraxall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Shaw Healthcare Wraxall Limited is a Private Limited Company. The company registration number is 06181148. Shaw Healthcare Wraxall Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Shaw Healthcare Wraxall 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. 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. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


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: 23 March 2007
83 years old

Resigned Directors

Secretary
WITTER, William John Phillips
Resigned: 19 December 2008
Appointed Date: 23 March 2007

Director
FOULGER, Julian St John
Resigned: 31 March 2008
Appointed Date: 17 May 2007
69 years old

Director
HEHIR, Anthony Patrick
Resigned: 02 August 2010
Appointed Date: 17 May 2007
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: 17 May 2007
72 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 (WRAXALL) LIMITED Events

23 Mar 2017
Confirmation statement made on 23 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 Alan Charles Savery on 1 August 2016
...
... and 27 more events
04 Jul 2007
Particulars of mortgage/charge
18 May 2007
New director appointed
18 May 2007
New director appointed
18 May 2007
New director appointed
23 Mar 2007
Incorporation

SHAW HEALTHCARE (WRAXALL) LIMITED Charges

29 June 2007
Debenture
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H land on the east side of lodge lane. Fixed and floating…
29 June 2007
Legal mortgage
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: North Somerset District Council
Description: The f/h land known as elm lodge lodge lane wraxall nailsea…