Shaw Healthcare (managed Services) Limited

General information

Name:

Shaw Healthcare (managed Services) Ltd

Office Address:

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

Number: 03315548

Incorporation date: 1997-02-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shaw Healthcare (managed Services) Limited can be reached at Ty Shaw Links Court, Links Business Park, St Mellons in Cardiff. The company's zip code is CF3 0LT. Shaw Healthcare (managed Services) has existed on the British market since the company was started in 1997. The company's reg. no. is 03315548. This firm has a history in registered name changes. Up till now this firm had three other names. Before 2003 this firm was run under the name of Shaw Managed Services and before that the company name was Shaw Housing Services. The company's SIC and NACE codes are 87100 meaning Residential nursing care facilities. The most recent financial reports were submitted for the period up to 2023-03-31 and the latest annual confirmation statement was filed on 2023-02-10.

Regarding to this specific company, the majority of director's responsibilities up till now have been executed by Gareth M. and Russell B.. Within the group of these two people, Russell B. has administered company for the longest time, having been a part of company's Management Board since May 2009.

  • Previous company's names
  • Shaw Healthcare (managed Services) Limited 2003-05-07
  • Shaw Managed Services Limited 1998-12-14
  • Shaw Housing Services Limited 1997-03-18
  • Filbuk 425 Limited 1997-02-10

Company staff

Gareth M.

Role: Director

Appointed: 01 November 2021

Latest update: 7 April 2024

Russell B.

Role: Director

Appointed: 28 May 2009

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm are: 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 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 24 February 2024
Confirmation statement last made up date 10 February 2023

Company filings

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

  • 87100 : Residential nursing care facilities
27
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