Shaw Healthcare (Specialist Services) Limited
03526936
Notable Risks
- 9 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 13/03/2026
Due 27/03/2027
Industry
Officers
director · Since 30/10/2008
COMPANY 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
corporate nominee director · Resigned 06/05/1998
corporate nominee secretary · Resigned 06/05/1998
director · Resigned 07/07/1998
director · Resigned 04/12/1998
director · Resigned 07/07/2000
secretary · Resigned 07/07/2000
director · Resigned 19/02/2001
director · Resigned 18/02/2002
director · Resigned 23/05/2003
director · Resigned 22/09/2006
director · Resigned 22/09/2006
director · Resigned 22/09/2006
director · Resigned 31/03/2008
secretary · Resigned 19/12/2008
director · Resigned 19/12/2008
secretary · Resigned 19/12/2008
director · Resigned 31/01/2010
director · Resigned 02/07/2010
director · Resigned 02/08/2010
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
Charges9 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
AIB GROUP (UK) P.L.C.
AIB GROUP (UK) P.L.C.
AIB GROUP (UK) P.L.C.
AIB GROUP (UK) PLC
AIB GROUP (UK) P.L.C.
AIB GROUP (UK) P.L.C.
AIB GROUP (UK) P.L.C.
AIB GROUP (UK) P.L.C.
Change History
Active
Private Limited Company
TY SHAW LINKS COURT, LINKS BUSINESS PARK
CARDIFF