SHAW HEALTHCARE (NORTHAMPTONSHIRE) LIMITED
- Company statusactive
- Company No04232198
- Age24 years 1 month Incorporated 11 June 2001
- Officers2
Address
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales
SHAW HEALTHCARE (NORTHAMPTONSHIRE) LIMITED is an active company incorporated on 11 June 2001 and based in Cardiff, South Glamorgan, Wales. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 13 Jun 2025
Accounts With Accounts Type Small
9 Months Ago on 10 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2024
Accounts With Accounts Type Small
1 Year Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2022
Notification Of A Person With Significant Control
2 Years Ago on 12 Oct 2022
Cessation Of A Person With Significant Control
2 Years Ago on 12 Oct 2022
Accounts With Accounts Type Small
2 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2021
Termination Director Company With Name Termination Date
3 Years Ago on 03 Nov 2021
Change Person Director Company With Change Date
3 Years Ago on 13 Sep 2021
Change Person Director Company With Change Date
3 Years Ago on 13 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 20 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2020
Accounts With Accounts Type Small
5 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2019
Second Filing Of Director Termination With Name
6 Years Ago on 31 May 2019
Termination Director Company With Name Termination Date
6 Years Ago on 09 May 2019
Appoint Person Director Company With Name Date
6 Years Ago on 07 May 2019
People
Officers2
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
BROWN, Russell Stephen | director | Apr 1963 | 28 May 2009 |
MORGAN, Gareth Rhys | director | Apr 1980 | 01 Nov 2021 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Shaw Healthcare (Group) Limited | 11 Oct 2022 | |
Mr Peter John Jeremy Nixey | Apr 1942 | 01 Jul 2016 |
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BROWN, Russell Stephen are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, KNOTT, Michael Thomas, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, SMITH, Michael Jason, THOMAS, Alun, WOODALL, Keith are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, KNOTT, Michael Thomas, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, KNOTT, Michael Thomas, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, KNOTT, Michael Thomas, SMITH, Michael Jason, THOMAS, Alun, WOODALL, Keith are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, KNOTT, Michael Thomas, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, KNOTT, Michael Thomas, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, KNOTT, Michael Thomas, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, HUGHES, Suzanne Dawn, SMITH, Michael Jason, THOMAS, Alun, WOODALL, Keith are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, SMITH, Michael Jason, THOMAS, Alun, WOODALL, Keith are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, KNOTT, Michael Thomas, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, KNOTT, Michael Thomas, SMITH, Michael Jason, THOMAS, Alun, WOODALL, Keith are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, HUGHES, Suzanne Dawn, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, HUGHES, Suzanne Dawn, SMITH, Michael Jason, THOMAS, Alun, WOODALL, Keith are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, HUGHES, Suzanne Dawn, SMITH, Michael Jason, THOMAS, Alun, WOODALL, Keith are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, KNOTT, Michael Thomas, SMITH, Michael Jason, THOMAS, Alun, WOODALL, Keith are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, HUGHES, Suzanne Dawn, SMITH, Michael Jason, THOMAS, Alun, WOODALL, Keith are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, HUGHES, Suzanne Dawn, KNOTT, Michael Thomas, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys are mutual persons.
BROWN, Russell Stephen, NIXEY, Peter Jeremy, HUGHES, Suzanne Dawn are mutual persons.
BROWN, Russell Stephen are mutual persons.
BROWN, Russell Stephen are mutual persons.
BROWN, Russell Stephen are mutual persons.
BROWN, Russell Stephen are mutual persons.
BROWN, Russell Stephen are mutual persons.
BROWN, Russell Stephen are mutual persons.
BROWN, Russell Stephen are mutual persons.
BROWN, Russell Stephen are mutual persons.
BROWN, Russell Stephen are mutual persons.
BROWN, Russell Stephen are mutual persons.
BROWN, Russell Stephen are mutual persons.
MORGAN, Gareth Rhys are mutual persons.
NIXEY, Peter Jeremy are mutual persons.
NIXEY, Peter Jeremy, WITTER, William John Phillips, HEHIR, Anthony Patrick, KNOTT, Michael Thomas are mutual persons.
NIXEY, Peter Jeremy, WITTER, William John Phillips, KNOTT, Michael Thomas are mutual persons.
WITTER, William John Phillips are mutual persons.
WITTER, William John Phillips are mutual persons.
WITTER, William John Phillips are mutual persons.
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CFL SECRETARIES LIMITED, CFL DIRECTORS LIMITED are mutual persons.
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CFL SECRETARIES LIMITED, CFL DIRECTORS LIMITED are mutual persons.
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HEHIR, Anthony Patrick are mutual persons.
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HUGHES, Suzanne Dawn are mutual persons.
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