Shaw Healthcare (managed Services) Limited

Company 03315548 · Active · incorporated 10/02/1997 · Cardiff CF3 0LT · Private Limited Company

Nature of business: 87100 - Residential nursing care facilities

Latest accounts held to 2025-03-31.

Who controls it

• Shaw Healthcare (Group) Limited (company, registered 05391089 in Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2022-10-11
• Mr Peter John Jeremy Nixey (person, born 04/1942, British, resident Wales)
  right to appoint and remove directors · from 2016-07-01, ceased 2022-10-11

Where the chain ends

Companies House shows one step. Followed to the end:

1. Shaw Healthcare (group) Limited (05391089, Active)

What else sits under the same owner

• Shaw Community Living (dca) Limited (04603309, Active)
• Shaw Healthcare (barton) Limited (05591087, Active)
• Shaw Healthcare (cambria) Limited (06281153, Active)
• Shaw Healthcare (de Montfort) Limited (04469078, Active)
• Shaw Healthcare (developments) Limited (03021849, Active - Proposal to Strike off)
• Shaw Healthcare Eot Limited (12526909, Active)
• Shaw Healthcare (fm Services) Limited (04477813, Active)
• Shaw Healthcare (herefordshire) Limited (04273170, Active)
• Shaw Healthcare (ledbury) Limited (03853900, Active)
• Shaw Healthcare Limited (05133946, Active)
• Shaw Healthcare (nailsea) Limited (06181148, Active)
• Shaw Healthcare (northamptonshire) Limited (04232198, Active)
• Shaw Healthcare (north Somerset) Limited (04137497, Active)
• Shaw Healthcare (pembroke) Limited (06481168, Active)
• Shaw Healthcare (specialist Services) Limited (03526936, Active)
• Shaw Healthcare (west Sussex) Limited (05267445, Active)
• Shaw (pembroke) Specialist Services Limited (06481136, Active)
• Surehaven Glasgow Limited (06731003, Active)
• Surehaven Limited (05829340, Active)

Who runs it

• FILBUK (SECRETARIES) LIMITED (corporate secretary) · from 1997-02-10 to 1997-03-10
• FILBUK NOMINEES LIMITED (corporate director) · from 1997-02-10 to 1997-03-10
• WHEATER, Richard Feather (secretary, British) · from 1997-03-10 to 2000-07-07
• SAUNDERS, Oliver Graham (director, born 02/1933, British) · from 1998-06-26 to 2001-02-19
• MARRIOTT, Janet Daphne (director, born 12/1954, British) · from 1999-01-29 to 2002-02-18
• MUIR, Elizabeth Jean, Dr (director, born 08/1947, British) · from 1999-01-29 to 2006-09-28
• SAVERY, Alan Charles (director, born 04/1953, British) · from 1999-01-29 to 2017-02-01
• NIXEY, Peter Jeremy (secretary, British) · from 2000-07-07 to 2008-12-19
• THOMAS, Alun (director, born 07/1941, British) · from 2001-02-19 to 2022-10-31
• WITTER, William John Phillips (secretary, United Kingdom) · from 2004-07-27 to 2008-12-19
• FOULGER, Julian St John (director, born 04/1956, British) · from 2005-02-25 to 2008-03-31
• HEHIR, Anthony Patrick (director, born 06/1955, British) · from 2009-05-28 to 2010-08-02
• HUGHES, Suzanne Dawn (director, born 05/1962, British) · from 2017-02-01 to 2019-05-09
• SMITH, Michael Jason (director, born 12/1972, British) · from 2019-05-01 to 2022-12-31
• BROWN, Russell Stephen (director, born 04/1963, British) · from 2009-05-28, current
• MORGAN, Gareth Rhys (director, born 04/1980, British) · from 2021-11-01, current

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Shaw Healthcare (group) Limited (05391089)
• Shaw Healthcare (developments) Limited (03021849)
• Shaw Healthcare (herefordshire) Limited (04273170)
• Shaw Healthcare (west Sussex) Limited (05267445)
• Shaw Healthcare (northamptonshire) Limited (04232198)
• Shaw Healthcare (north Somerset) Limited (04137497)
• Shaw Healthcare (fm Services) Limited (04477813)
• Shaw Healthcare (barton) Limited (05591087)

Check this company on Companies House.