Company information:
Shaw Healthcare (Northamptonshire) Limited (No: 04232198)
Address: TY SHAW LINKS COURT, LINKS BUSINESS PARK, ST MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 0LT, WALES
Status: Active
Incorporated: 06-Nov-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Jun-2024
Industry Class: 87100 - Residential nursing care facilities
Current Director: RUSSELL STEPHEN BROWN ( DOB: Apr-1963 From: May-2009 )
Current Director: GARETH RHYS MORGAN ( DOB: Apr-1980 From: Nov-2021 )
Current Director: MICHAEL JASON SMITH ( DOB: Dec-1972 From: May-2019 )
Current Director: ALUN THOMAS ( DOB: Jul-1941 From: May-2003 )
Resigned Director: CFL DIRECTORS LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Director: ANTHONY PATRICK HEHIR ( DOB: Jun-1955 From: May-2009 To: Aug-2010 )
Resigned Director: SUZANNE DAWN HUGHES ( DOB: May-1962 From: Feb-2017 To: May-2019 )
Resigned Director: MICHAEL THOMAS KNOTT ( DOB: Oct-1947 From: May-2009 To: Jul-2010 )
Resigned Director: PETER JEREMY NIXEY ( DOB: Apr-1942 From: Jun-2001 To: Oct-2021 )
Resigned Director: MICHAEL JASON SMITH ( DOB: Dec-1972 From: May-2019 To: Dec-2022 )
Resigned Director: ALUN THOMAS ( DOB: Jul-1941 From: May-2003 To: Oct-2022 )
Resigned Director: KEITH WOODALL ( From: Jun-2001 To: May-2003 )
Resigned Secretary: CFL SECRETARIES LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Secretary: PETER JEREMY NIXEY ( DOB: Apr-1942 From: Jun-2001 To: Sep-2006 )
Resigned Secretary: WILLIAM JOHN PHILLIPS WITTER ( DOB: Mar-1954 From: Sep-2006 To: Dec-2008 )
Persons of Significant Control:
Mr Peter John Jeremy Nixey, Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales: Right to appoint and remove directors (Notified: 2016-07-01, Ceased: 2022-10-11)