Shaw Healthcare (developments) Limited

General information

Name:

Shaw Healthcare (developments) Ltd

Office Address:

Ty Shaw Links Court, Links Business Park St Mellons CF3 0LT Cardiff

Number: 03021849

Incorporation date: 1995-02-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Shaw Healthcare (developments) was established on 1995-02-15 as a Private Limited Company. The firm's registered office can be reached at Cardiff on Ty Shaw Links Court, Links Business Park, St Mellons. Should you have to reach the business by mail, the post code is CF3 0LT. The reg. no. for Shaw Healthcare (developments) Limited is 03021849. Founded as Shaw Developments, this business used the business name up till 2003-05-07, at which point it was changed to Shaw Healthcare (developments) Limited. The firm's Standard Industrial Classification Code is 87100 and their NACE code stands for Residential nursing care facilities. 2023-03-31 is the last time the company accounts were reported.

At the moment, the directors officially appointed by the firm are: Gareth M. assigned this position three years ago and Russell B. assigned this position on 2009-05-28.

  • Previous company's names
  • Shaw Healthcare (developments) Limited 2003-05-07
  • Shaw Developments Limited 1995-02-15

Company staff

Gareth M.

Role: Director

Appointed: 01 November 2021

Latest update: 16 April 2024

Russell B.

Role: Director

Appointed: 28 May 2009

Latest update: 16 April 2024

People with significant control

The companies that control this firm are as follows: Shaw Healthcare (Group) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Links Business Park, St. Mellons, CF3 0LT and was registered as a PSC under the registration number 05391089.

Shaw Healthcare (Group) Limited
Address: Ty Shaw Links Court Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Wales
Place registered Companies House
Registration number 05391089
Notified on 11 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter N.
Notified on 1 July 2016
Ceased on 11 October 2022
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023

Company filings

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Small company accounts for the period up to Friday 31st March 2023 (AA)
filed on: 10th, October 2023
accounts
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Services (by SIC Code)

  • 87100 : Residential nursing care facilities
29
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