Shaw Healthcare (North Somerset) Limited
04137497
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 09/01/2026
Due 23/01/2027
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
corporate nominee director · Resigned 09/01/2001
corporate nominee secretary · Resigned 09/01/2001
director · Resigned 23/05/2003
secretary · Resigned 28/09/2006
secretary · Resigned 19/12/2008
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
Charges1 outstanding
AIB GROUP (UK) P.L.C.
Change History
Active
Private Limited Company
TY SHAW LINKS COURT, LINKS BUSINESS PARK
CARDIFF