Shaw Healthcare (Managed Services) Limited
Private Limited Company · Cardiff
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShaw Healthcare (Group) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-10-11 · No cessation recorded
Source record 123552395Show 1 ceased record
PN
Mr Peter John Jeremy NixeyIndividual
Right to appoint or remove directors
Notified 2016-07-01 · Ceased 2022-10-11
Source record 134511321People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalShow 17 historical appointments
MS
Michael SmithResigned director
Resigned 2019-05-01 · 3 yrs · Company Director
SH
Suzanne HughesResigned director
Resigned 2017-02-01 · 2 yrs · Deputy Chief Executive Officer
AH
Anthony HehirResigned director
Resigned 2009-05-28 · 1 yr · Company Director
WW
Resigned 2005-02-25 · 3 yrs · Solicitor
JF
Julian FoulgerResigned director
Resigned 2005-02-25 · 3 yrs · Director
AT
Alun ThomasResigned director
Resigned 2001-02-19 · 21 yrs · Retired
PN
Resigned 2000-07-07 · 8 yrs · Director
RW
Resigned 2000-03-01 · Company Director
AS
Alan SaveryResigned director
Resigned 1999-01-29 · 18 yrs · Property Manager
EM
Elizabeth MuirResigned director
Resigned 1999-01-29 · 7 yrs · Lecturer/Researcher
JM
Janet MarriottResigned director
Resigned 1999-01-29 · 3 yrs · Director
OS
Oliver SaundersResigned director
Resigned 1998-06-26 · 2 yrs · Retired
CorpFilbuk Nominees LimitedResigned director
Resigned 1997-02-10 · Formation Agent
CorpFilbuk Secretaries LimitedResigned secretary
Resigned 1997-02-10
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active