Shaw Healthcare (fm Services) Limited

General information

Name:

Shaw Healthcare (fm Services) Ltd

Office Address:

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

Number: 04477813

Incorporation date: 2002-07-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shaw Healthcare (fm Services) has been in this business for at least 22 years. Established under 04477813, this company is classified as a Private Limited Company. You may find the main office of this company during its opening hours at the following address: Ty Shaw Links Court, Links Business Park St Mellons, CF3 0LT Cardiff. This firm has a history in business name changing. Previously this company had two different names. Up to 2003 this company was prospering under the name of Shaw Fm Services and up to that point the company name was M&R 874. The enterprise's classified under the NACE and SIC code 87900 which means Other residential care activities n.e.c.. The company's latest annual accounts describe the period up to 2023-03-31 and the latest annual confirmation statement was released on 2023-07-04.

Due to the company's number of employees, it was necessary to acquire more company leaders: Gareth M. and Russell B. who have been collaborating since 2021 to fulfil their statutory duties for the firm.

  • Previous company's names
  • Shaw Healthcare (fm Services) Limited 2003-05-07
  • Shaw Fm Services Limited 2002-12-18
  • M&r 874 Limited 2002-07-04

Company staff

Gareth M.

Role: Director

Appointed: 01 November 2021

Latest update: 24 January 2024

Russell B.

Role: Director

Appointed: 28 May 2009

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm include: 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 reg no 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 May 2016
Ceased on 31 October 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 31st March 2023 (AA)
filed on: 10th, October 2023
accounts
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Services (by SIC Code)

  • 87900 : Other residential care activities n.e.c.
21
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