Shaw Healthcare (Developments) Limited
03021849
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 15/02/2026
Due 01/03/2027
Industry
Officers
director · Since 28/05/2009
GROUP FINANCE DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 21 other boards
director · Since 01/11/2021
COMPANY DIRECTOR
BRITISH · WALES · Age 46
Also on 21 other boards
Former
director · Resigned 01/02/2017
director · Resigned 09/05/2019
director · Resigned 31/10/2021
director · Resigned 31/10/2022
director · Resigned 31/12/2022
Persons with Significant Control
Shaw Healthcare (Group) Limited
Ty Shaw Links Court, Links Business Park, Cardiff, CF3 0LT
Reg: 05391089 · Companies House · Private Company Limited By Shares
Notified 11/10/2022
Former PSCs
Mr Peter John Jeremy Nixey
Ceased 11/10/2022
Charges0 outstanding
NATIONWIDE BUILDING SOCIETY ACTING THROUGH PROJECT FINANCE AS AGENT AND SECURITY TRUSTEE FORITS
NATIONWIDE BUILDING SOCIETY ACTING THROUGH PROJECT FINANCE AS AGENT AND SECURITY TRUSTEE FORITS
NATIONWIDE BUILDING SOCIETY (THE "SECURITY TRUSTEE")
NATIONWIDE BUILDING SOCIETY (THE "SECURITY TRUSTEE")
AIB GROUP (UK) PLC
AIB GROUP (UK) PLC
Change History
Active - Proposal to Strike off
Private Limited Company
TY SHAW LINKS COURT, LINKS BUSINESS PARK
CARDIFF