Shaw Healthcare (de Montfort) Limited

Company 04469078 · Active · incorporated 25/06/2002 · Cardiff CF3 0LT · Private Limited Company

Nature of business: 87300 - Residential care activities for the elderly and disabled

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)

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 (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 (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

WOODALL, Keith (director, born 10/1957, British) · from 2002-06-25 to 2003-05-23
CFL SECRETARIES LIMITED (corporate nominee secretary) · from 2002-06-25 to 2002-06-25
CFL DIRECTORS LIMITED (corporate nominee director) · from 2002-06-25 to 2002-06-25
NIXEY, Peter Jeremy (secretary, British) · from 2002-06-25 to 2008-12-19
THOMAS, Alun (director, born 07/1941, British) · from 2003-05-23 to 2022-10-31
SAVERY, Alan Charles (director, born 04/1953, British) · from 2004-07-30 to 2017-02-01
PHILLIPS WITTER, William John (director, born 03/1954, British) · from 2006-02-24 to 2008-12-19
FOULGER, Julian St John (director, born 04/1956, British) · from 2006-02-24 to 2008-03-31
HEHIR, Anthony Patrick (director, born 06/1955, British) · from 2006-02-24 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

10 charges registered, 10 outstanding.

2012-06-12, outstanding, in favour of Shaw Healthcare (group) Limited (the \security Trustee\)
2008-12-22, outstanding, in favour of Nationwide Building Society As Agent and Security Trustee for Itself and the Senior Credit
2008-09-24, outstanding, in favour of Nationwide Building Society
2007-03-23, outstanding, in favour of Nationwide Building Society Acting Through Project Finance As Agent and Security Trustee F
2007-03-13, outstanding, in favour of Nationwide Building Society As Agent and Security Trustee for Itself and the Senior Credit

Property on the register

10 titles on the register, around £1,566,150 by latest value.

Title NN5895 · Freehold · NORTH NORTHAMPTONSHIRE NORTH NORTHAMPTONSHIRE
Title NN269878 · Freehold · NORTH NORTHAMPTONSHIRE NORTH NORTHAMPTONSHIRE
Title NN248577 · Leasehold · NORTH NORTHAMPTONSHIRE NORTH NORTHAMPTONSHIRE
Title NN263608 · Freehold · NORTH NORTHAMPTONSHIRE NORTH NORTHAMPTONSHIRE
Title NN220700 · Freehold · NORTH NORTHAMPTONSHIRE NORTH NORTHAMPTONSHIRE
Title NN290631 · Freehold · NORTH NORTHAMPTONSHIRE NORTH NORTHAMPTONSHIRE
Title NN266581 · Freehold · NORTH NORTHAMPTONSHIRE NORTH NORTHAMPTONSHIRE
Title NN248578 · Leasehold · NORTH NORTHAMPTONSHIRE NORTH NORTHAMPTONSHIRE
Title NN158765 · Freehold · NORTH NORTHAMPTONSHIRE NORTH NORTHAMPTONSHIRE
Title NN222858 · Freehold · NORTH NORTHAMPTONSHIRE NORTH NORTHAMPTONSHIRE

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

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

Shaw Healthcare Limited (05133946)
Shaw Healthcare (managed Services) Limited (03315548)
Shaw Healthcare (pembroke) Limited (06481168)
Shaw Healthcare (fm Services) Limited (04477813)
Shaw Healthcare (group) Limited (05391089)
Shaw Healthcare (developments) Limited (03021849)
Shaw Healthcare (herefordshire) Limited (04273170)
Shaw Healthcare (specialist Services) Limited (03526936)

Check this company on Companies House.

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