SHAW HEALTHCARE (BRENTRY) LIMITED
TY SHAW LINKS COURT, LINKS BUSINESS PARK, ST MELLONS, CARDIFF CF3 0LT- Active
- Private Limited Company
- Company No. 06898750
- Last Updated: 01 Mar 2024
Company Profile
SHAW HEALTHCARE (BRENTRY) LIMITED was incorporated on Thursday, May 7, 2009 as a Private Limited Company with registered address in CARDIFF. SHAW HEALTHCARE (BRENTRY) LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 15 years 5 months and 11 days.
| Name | SHAW HEALTHCARE (BRENTRY) LIMITED |
|---|---|
| Company number | 06898750 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TY SHAW LINKS COURT, LINKS BUSINESS PARK ST MELLONS CARDIFF CF3 0LT |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shaw Healthcare (Group) Limited Links Business Park, St. Mellons, CF3 0LT |
Dates: Tuesday, October 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter John Jeremy Nixey Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, October 11, 2022
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
No mortgages have been registered against SHAW HEALTHCARE (BRENTRY) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHAW HEALTHCARE (BRENTRY) LIMITED | 07 May 2009 |
| SUREHAVEN LEICESTER LIMITED | 22 Feb 2016 |