# Shaw Healthcare (Developments) Limited

## Details

- **Company number:** [03021849](https://find-and-update.company-information.service.gov.uk/company/03021849)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 15 Feb 1995
- **Registered office:** TY SHAW LINKS COURT, LINKS BUSINESS PARK, ST MELLONS, CARDIFF, CF3 0LT
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [Shaw Healthcare (Group) Limited](/group/27505) (20 companies)


## Previous names

- Shaw Developments Limited (until 7 May 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATLING, Peter John | nominee-director | 15 Feb 1995 | 27 Feb 1995 |
| WILLIAMS, Philip Hugh | nominee-secretary | 15 Feb 1995 | 8 Mar 1995 |
| WHEATER, Richard Feather | secretary | 27 Feb 1995 | 7 Jul 2000 |
| SAUNDERS, Oliver Graham | director | 26 Jun 1998 | 19 Feb 2001 |
| 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 |
| FOULGER, Julian St John | director | 20 Mar 2006 | 31 Mar 2008 |
| WITTER, William John Phillips | secretary | 22 Sep 2006 | 19 Dec 2008 |
| PHILLIPS WITTER, William John | director | 28 Mar 2006 | 19 Dec 2008 |
| HEHIR, Anthony Patrick | director | 22 Sep 2006 | 2 Aug 2010 |
| HEHIR, Anthony Patrick | director | 26 Nov 2010 | 1 Dec 2011 |
| SAVERY, Alan Charles | director | 9 Jun 2006 | 1 Feb 2017 |
| HUGHES, Suzanne Dawn | director | 1 Feb 2017 | 9 May 2019 |
| NIXEY, Peter Jeremy | director | 30 Oct 2008 | 31 Oct 2021 |
| THOMAS, Alun | director | 28 May 2009 | 31 Oct 2022 |
| SMITH, Michael Jason | director | 1 May 2019 | 31 Dec 2022 |
| MORGAN, Gareth Rhys | director | 1 Nov 2021 |  |
| BROWN, Russell Stephen | director | 28 May 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter John Jeremy Nixey | right-to-appoint-and-remove-directors | 1 Jul 2016 | 11 Oct 2022 |
| Shaw Healthcare (Group) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 11 Oct 2022 |  |




## Owned by

Shaw Healthcare (Developments) Limited → [Shaw Healthcare (Group) Limited](/company/05391089)




## Directors' other companies

- [BROWN, Russell Stephen](/person/7407920) - director at [Shaw Healthcare (Herefordshire) Limited](/company/04273170)
- [BROWN, Russell Stephen](/person/7407920) - director at [Shaw Healthcare Limited](/company/05133946)
- [BROWN, Russell Stephen](/person/7407920) - director at [Shaw Healthcare (North Somerset) Limited](/company/04137497)
- [MORGAN, Gareth Rhys](/person/7407673) - director at [Shaw Healthcare (Herefordshire) Limited](/company/04273170)
- [MORGAN, Gareth Rhys](/person/7407673) - director at [Shaw Healthcare Limited](/company/05133946)
- [MORGAN, Gareth Rhys](/person/7407673) - director at [Shaw Healthcare (North Somerset) Limited](/company/04137497)



## Companies at the same address

- [Shaw (Pembroke) Specialist Services Limited](/company/06481136) (06481136)
- [Shaw Community Living (Dca) Limited](/company/04603309) (04603309)
- [Shaw Healthcare (Barton) Limited](/company/05591087) (05591087)
- [Shaw Healthcare (Cambria) Limited](/company/06281153) (06281153)
- [Shaw Healthcare (De Montfort) Limited](/company/04469078) (04469078)
- [Shaw Healthcare (FM Services) Limited](/company/04477813) (04477813)
- [Shaw Healthcare (Group) Limited](/company/05391089) (05391089)
- [Shaw Healthcare (Herefordshire) Limited](/company/04273170) (04273170)
- [Shaw Healthcare (Ledbury) Limited](/company/03853900) (03853900)
- [Shaw Healthcare (Managed Services) Limited](/company/03315548) (03315548)