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Contact details

Officers17

Events1

Documents105

Additional data

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Last updated: Jun 01, 2024

SHAW HEALTHCARE (DE MONTFORT) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Jun 2002 (22 years ago)

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Summary

NameSHAW HEALTHCARE (DE MONTFORT) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04469078
Incorporation Date25 Jun 2002 (22 years ago) / 637 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressWALES, SOUTH GLAMORGAN, CARDIFF, TY SHAW LINKS COURT, LINKS BUSINESS PARK, ST MELLONS, CF3 0LT

Officers

individual

IndividualUnited Kingdom

Mr Peter John Jeremy Nixey

Person with significant control


Appointed on01 Jul 2016

Resigned on11 Oct 2022

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

SHAW HEALTHCARE (GROUP) LIMITED

Person with significant control


Appointed on11 Oct 2022

individual

IndividualUnited Kingdom

Brown, Russell Stephen

Director


Appointed on28 May 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Morgan, Gareth Rhys

Director


Appointed on01 Nov 2021

Country of residenceWales

individual

IndividualUnited Kingdom

Nixey, Peter Jeremy

Secretary


Appointed on25 Jun 2002

Resigned on19 Dec 2008

Country of residenceWales

individual

IndividualUnited Kingdom

Cfl Secretaries Limited

Nominee Secretary


Appointed on25 Jun 2002

Resigned on25 Jun 2002

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Events

Old value

07 May 2003

Name changeSHAW DE MONTFORT CARE LIMITED

Documents

DateNameTypeDocument
03 Jan 2023Termination director company with name termination dateTM01View
01 Nov 2022Termination director company with name termination dateTM01View
12 Oct 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date25 Jun 2024
    due by 09 Jul 2024
  • Last statement dated25 Jun 2023
Returns
  • Next returns datedue by 23 Jul 2017
  • Last returns dated25 Jun 2016
Mortgages
  • Charges10
  • Outstanding10

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Frequently asked questions

Where is SHAW HEALTHCARE (DE MONTFORT) LIMITED's headquarters?

SHAW HEALTHCARE (DE MONTFORT) LIMITED's headquarters is located at WALES, SOUTH GLAMORGAN, CARDIFF, TY SHAW LINKS COURT, LINKS BUSINESS PARK, ST MELLONS, CF3 0LT

What is SHAW HEALTHCARE (DE MONTFORT) LIMITED's industry?

SHAW HEALTHCARE (DE MONTFORT) LIMITED is in the industry of Residential care activities for the elderly and disabled

What year was SHAW HEALTHCARE (DE MONTFORT) LIMITED started?

SHAW HEALTHCARE (DE MONTFORT) LIMITED was started in 2002

Sources: Companies House