Shaw Healthcare (northamptonshire) Limited
Company 04232198 · Active · incorporated 11/06/2001 · 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:
- Shaw Healthcare (group) Limited (05391089, Active)
Global corporate parent
- Shaw Healthcare (group) Limited (GB), ultimate parent
Resolved through the Global Legal Entity Identifier (GLEIF) relationship data: the group above this company, including where it sits under a foreign parent that a search of the UK register alone would not reach. Where our register coverage reaches the parent's own country, the parent's officers or beneficial owners are listed beneath it. Jurisdiction shown as the ISO country code.
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 (managed Services) Limited (03315548, Active)
- Shaw Healthcare (nailsea) Limited (06181148, 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
- CFL SECRETARIES LIMITED (corporate nominee secretary) · from 2001-06-11 to 2001-06-11
- WOODALL, Keith (director, born 10/1957, British) · from 2001-06-11 to 2003-05-23
- CFL DIRECTORS LIMITED (corporate nominee director) · from 2001-06-11 to 2001-06-11
- NIXEY, Peter Jeremy (secretary, British) · from 2001-06-11 to 2006-09-28
- THOMAS, Alun (director, born 07/1941, British) · from 2003-05-23 to 2022-10-31
- WITTER, William John Phillips (secretary, United Kingdom) · from 2006-09-28 to 2008-12-19
- HEHIR, Anthony Patrick (director, born 06/1955, British) · from 2009-05-28 to 2010-08-02
- KNOTT, Michael Thomas (director, born 10/1947, British) · from 2009-05-28 to 2010-07-02
- 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
Charges
4 charges registered, 4 outstanding.
- 2012-06-12, outstanding, in favour of Shaw Healthcare (group) Limited (the \security Trustee\)
- 2003-01-17, outstanding, in favour of The Governor and Company of the Bank of Ireland (security Trustee)
- 2003-01-17, outstanding, in favour of The Governor and Company of the Bank of Ireland (security Trustee)
- 2003-01-17, outstanding, in favour of The Trustees of the Kodak Pension Plan (the Security Trustee)
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 (herefordshire) Limited (04273170)
- Shaw Healthcare (west Sussex) Limited (05267445)
- Shaw Healthcare (managed Services) Limited (03315548)
- Shaw Healthcare (developments) Limited (03021849)
- Shaw Healthcare (north Somerset) Limited (04137497)
- Shaw Healthcare (barton) Limited (05591087)
- Shaw Healthcare (ledbury) Limited (03853900)
Check this company on Companies House.
Get the full asset and risk dossier on Shaw Healthcare (northamptonshire) Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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