Shaw Healthcare (Northamptonshire) Limited
04232198
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 11/06/2025
Due 25/06/2026
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 11/06/2001
corporate nominee secretary · Resigned 11/06/2001
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 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
Charges4 outstanding
SHAW HEALTHCARE (GROUP) LIMITED (THE "SECURITY TRUSTEE")
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (SECURITY TRUSTEE)
THE TRUSTEES OF THE KODAK PENSION PLAN (THE SECURITY TRUSTEE)
Change History
Active
Private Limited Company
TY SHAW LINKS COURT, LINKS BUSINESS PARK
CARDIFF