Shaw Healthcare (Specialist Services) Limited
Residential care activities for learning difficulties, mental health and substance abuse · Cardiff
ActiveUnited KingdomIncorporated 1998Private 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 197637165Show 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 208116477People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalShow 24 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
AS
Alan SaveryResigned director
Resigned 2014-02-27 · 2 yrs · Company Director
TS
Timothy SavageResigned director
Resigned 2009-05-28 · Company Director
AT
Alun ThomasResigned director
Resigned 2009-05-28 · 13 yrs · Company Director
MK
Michael KnottResigned director
Resigned 2009-05-28 · 1 yr · Company Director
AH
Anthony HehirResigned director
Resigned 2008-03-31 · 2 yrs · Company Director
WW
Resigned 2008-03-31 · Solicitor
JF
Julian FoulgerResigned director
Resigned 2006-09-22 · 1 yr · Company Director
KW
Keith WoodallResigned director
Resigned 2002-03-01 · 1 yr · Director
PN
Resigned 2000-07-07 · 8 yrs · Director
JM
Janet MarriottResigned director
Resigned 1998-12-04 · 3 yrs · Director
JH
James HartleyResigned director
Resigned 1998-05-06 · Human Resources Manager
RW
Resigned 1998-05-06 · 2 yrs · Company Secretary
GJ
Gareth JonesResigned director
Resigned 1998-05-06 · 8 yrs · Company Director
OS
Oliver SaundersResigned director
Resigned 1998-05-06 · 2 yrs · Retired
CorpFilbuk Secretaries LimitedResigned secretary
Resigned 1998-03-13
CorpFilbuk Nominees LimitedResigned director
Resigned 1998-03-13
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active