Shaw Healthcare (Developments) Limited

03021849

active - proposal to strike off

Private Limited Company

england wales

Companies House

Health Score

N/A

Details

TY SHAW LINKS COURT, LINKS BUSINESS PARK, CARDIFF, CF3 0LT

Incorporated 15/02/1995

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

87100

Residential nursing care facilities

Officers

Mr Russell Stephen Brown Bsc Hons Acma Atii

director · Since 28/05/2009

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 21 other boards

Mr Gareth Rhys Morgan

director · Since 01/11/2021

COMPANY DIRECTOR

BRITISH · WALES · Age 46

Also on 21 other boards

Persons with Significant Control

Shaw Healthcare (Group) Limited

75–100% shares

75–100% votes

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

charge

satisfied

NATIONWIDE BUILDING SOCIETY ACTING THROUGH PROJECT FINANCE AS AGENT AND SECURITY TRUSTEE FORITS

Created 18/10/2006Registered 21/10/2006Satisfied 02/12/2025

charge

satisfied

NATIONWIDE BUILDING SOCIETY ACTING THROUGH PROJECT FINANCE AS AGENT AND SECURITY TRUSTEE FORITS

Created 17/10/2006Registered 21/10/2006Satisfied 02/12/2025

charge

satisfied

NATIONWIDE BUILDING SOCIETY (THE "SECURITY TRUSTEE")

Created 22/05/2006Registered 26/05/2006Satisfied 02/12/2025

charge

satisfied

NATIONWIDE BUILDING SOCIETY (THE "SECURITY TRUSTEE")

Created 22/05/2006Registered 26/05/2006Satisfied 02/12/2025

charge

satisfied

AIB GROUP (UK) PLC

Created 24/03/2006Registered 04/04/2006Satisfied 02/12/2025

charge

satisfied

AIB GROUP (UK) PLC

Created 24/03/2006Registered 04/04/2006Satisfied 02/12/2025