Shaw Healthcare (Developments) Limited
- Company number
- 03021849
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Feb 1995
- Nature of business
- Residential nursing care facilities
- Corporate group
- Shaw Healthcare (Group) Limited (20 companies)
Registered office
Previous names
- Shaw Developments Limited (until 7 May 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Gareth Rhys | Director | 1 Nov 2021 | |
| BROWN, Russell Stephen | Director | 28 May 2009 | |
| SMITH, Michael Jason | Director | 1 May 2019 | 31 Dec 2022 |
| THOMAS, Alun | Director | 28 May 2009 | 31 Oct 2022 |
| NIXEY, Peter Jeremy | Director | 30 Oct 2008 | 31 Oct 2021 |
| HUGHES, Suzanne Dawn | Director | 1 Feb 2017 | 9 May 2019 |
| SAVERY, Alan Charles | Director | 9 Jun 2006 | 1 Feb 2017 |
| HEHIR, Anthony Patrick | Director | 26 Nov 2010 | 1 Dec 2011 |
| HEHIR, Anthony Patrick | Director | 22 Sep 2006 | 2 Aug 2010 |
| WITTER, William John Phillips | Secretary | 22 Sep 2006 | 19 Dec 2008 |
| PHILLIPS WITTER, William John | Director | 28 Mar 2006 | 19 Dec 2008 |
| FOULGER, Julian St John | Director | 20 Mar 2006 | 31 Mar 2008 |
| THOMAS, Alun | Director | 19 Feb 2001 | 22 Sep 2006 |
| NIXEY, Peter Jeremy | Secretary | 7 Jul 2000 | 22 Sep 2006 |
| NIXEY, Peter Jeremy | Director | 27 Feb 1995 | 22 Sep 2006 |
| SAUNDERS, Oliver Graham | Director | 26 Jun 1998 | 19 Feb 2001 |
| WHEATER, Richard Feather | Secretary | 27 Feb 1995 | 7 Jul 2000 |
| WILLIAMS, Philip Hugh | Nominee-Secretary | 15 Feb 1995 | 8 Mar 1995 |
| WATLING, Peter John | Nominee-Director | 15 Feb 1995 | 27 Feb 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shaw Healthcare (Group) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Oct 2022 | |
| Mr Peter John Jeremy Nixey | Right To Appoint And Remove Directors | 1 Jul 2016 | 11 Oct 2022 |
Accounts
Connections
Owned by
Shaw Healthcare (Developments) Limited → Shaw Healthcare (Group) Limited
Directors’ other companies
- BROWN, Russell Stephen - Director at Shaw Healthcare (West Sussex) Limited
- BROWN, Russell Stephen - Director at Shaw Healthcare (Herefordshire) Limited
- BROWN, Russell Stephen - Director at Shaw Healthcare Limited
- BROWN, Russell Stephen - Director at Shaw Healthcare (Ledbury) Limited
- BROWN, Russell Stephen - Director at Shaw Healthcare (North Somerset) Limited
- BROWN, Russell Stephen - Director at Shaw Healthcare (Barton) Limited
- BROWN, Russell Stephen - Director at Surehaven Glasgow Limited
- MORGAN, Gareth Rhys - Director at Shaw Healthcare (Herefordshire) Limited
- MORGAN, Gareth Rhys - Director at Shaw Healthcare Limited
- MORGAN, Gareth Rhys - Director at Shaw Healthcare (Ledbury) Limited
Companies at the same address
- Shaw (Pembroke) Specialist Services Limited (06481136)
- Shaw Community Living (Dca) Limited (04603309)
- Shaw Healthcare (Barton) Limited (05591087)
- Shaw Healthcare (Cambria) Limited (06281153)
- Shaw Healthcare (De Montfort) Limited (04469078)
- Shaw Healthcare (FM Services) Limited (04477813)
- Shaw Healthcare (Group) Limited (05391089)
- Shaw Healthcare (Herefordshire) Limited (04273170)
- Shaw Healthcare (Ledbury) Limited (03853900)
- Shaw Healthcare (Managed Services) Limited (03315548)