SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED

Ty Shaw Links Court, Links Business Park Ty Shaw Links Court, Links Business Park, Cardiff, CF3 0LT, South Glamorgan, Wales
StatusACTIVE
Company No.03526936
CategoryPrivate Limited Company
Incorporated13 Mar 1998
Age26 years, 2 months, 4 days
JurisdictionEngland Wales

SUMMARY

SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED is an active private limited company with number 03526936. It was incorporated 26 years, 2 months, 4 days ago, on 13 March 1998. The company address is Ty Shaw Links Court, Links Business Park Ty Shaw Links Court, Links Business Park, Cardiff, CF3 0LT, South Glamorgan, Wales.



People

BROWN, Russell Stephen

Director

Company Director

ACTIVE

Assigned on 30 Oct 2008

Current time on role 15 years, 6 months, 18 days

MORGAN, Gareth Rhys

Director

Company Director

ACTIVE

Assigned on 01 Nov 2021

Current time on role 2 years, 6 months, 16 days

NIXEY, Peter Jeremy

Secretary

Director

RESIGNED

Assigned on 07 Jul 2000

Resigned on 19 Dec 2008

Time on role 8 years, 5 months, 12 days

WHEATER, Richard Feather

Secretary

Company Secretary

RESIGNED

Assigned on 06 May 1998

Resigned on 07 Jul 2000

Time on role 2 years, 2 months, 1 day

WITTER, William John Phillips

Secretary

Solicitor

RESIGNED

Assigned on 31 Mar 2008

Resigned on 19 Dec 2008

Time on role 8 months, 19 days

FILBUK (SECRETARIES) LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 13 Mar 1998

Resigned on 06 May 1998

Time on role 1 month, 24 days

FOULGER, Julian St John

Director

Company Director

RESIGNED

Assigned on 22 Sep 2006

Resigned on 31 Mar 2008

Time on role 1 year, 6 months, 9 days

HARTLEY, James Terence

Director

Human Resources Manager

RESIGNED

Assigned on 06 May 1998

Resigned on 07 Jul 1998

Time on role 2 months, 1 day

HEHIR, Anthony Patrick

Director

Company Director

RESIGNED

Assigned on 31 Mar 2008

Resigned on 02 Aug 2010

Time on role 2 years, 4 months, 2 days

HUGHES, Suzanne Dawn

Director

Deputy Chief Executive Officer

RESIGNED

Assigned on 01 Feb 2017

Resigned on 09 May 2019

Time on role 2 years, 3 months, 8 days

JONES, Gareth Cyril, Dr

Director

Company Director

RESIGNED

Assigned on 06 May 1998

Resigned on 22 Sep 2006

Time on role 8 years, 4 months, 16 days

KNOTT, Michael Thomas

Director

Company Director

RESIGNED

Assigned on 28 May 2009

Resigned on 02 Jul 2010

Time on role 1 year, 1 month, 5 days

MARRIOTT, Janet Daphne

Director

Director

RESIGNED

Assigned on 04 Dec 1998

Resigned on 18 Feb 2002

Time on role 3 years, 2 months, 14 days

NIXEY, Peter Jeremy

Director

Company Director

RESIGNED

Assigned on 06 May 1998

Resigned on 31 Oct 2021

Time on role 23 years, 5 months, 25 days

SAUNDERS, Oliver Graham

Director

Retired

RESIGNED

Assigned on 06 May 1998

Resigned on 19 Feb 2001

Time on role 2 years, 9 months, 13 days

SAVAGE, Timothy Rowland

Director

Company Director

RESIGNED

Assigned on 28 May 2009

Resigned on 31 Jan 2010

Time on role 8 months, 3 days

SAVERY, Alan Charles

Director

Company Director

RESIGNED

Assigned on 27 Feb 2014

Resigned on 01 Feb 2017

Time on role 2 years, 11 months, 2 days

SAVERY, Alan Charles

Director

Company Director

RESIGNED

Assigned on 06 May 1998

Resigned on 22 Sep 2006

Time on role 8 years, 4 months, 16 days

SMITH, Michael Jason

Director

Company Director

RESIGNED

Assigned on 01 May 2019

Resigned on 31 Dec 2022

Time on role 3 years, 8 months

THOMAS, Alun

Director

Company Director

RESIGNED

Assigned on 28 May 2009

Resigned on 31 Oct 2022

Time on role 13 years, 5 months, 3 days

THOMAS, Alun

Director

Retired

RESIGNED

Assigned on 06 May 1998

Resigned on 22 Sep 2006

Time on role 8 years, 4 months, 16 days

WHEATER, Richard Feather

Director

Company Secretary

RESIGNED

Assigned on 06 May 1998

Resigned on 07 Jul 2000

Time on role 2 years, 2 months, 1 day

WITTER, William John Phillips

Director

Solicitor

RESIGNED

Assigned on 31 Mar 2008

Resigned on 19 Dec 2008

Time on role 8 months, 19 days

WOODALL, Keith

Director

Director

RESIGNED

Assigned on 01 Mar 2002

Resigned on 23 May 2003

Time on role 1 year, 2 months, 22 days

WOODALL, Keith

Director

Operations Manager

RESIGNED

Assigned on 06 May 1998

Resigned on 04 Dec 1998

Time on role 6 months, 29 days

FILBUK NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 13 Mar 1998

Resigned on 06 May 1998

Time on role 1 month, 24 days


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