Shaw Healthcare (Herefordshire) Limited
Residential nursing care facilities · Cardiff
ActiveUnited KingdomIncorporated 2001Private 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 132690995Show 1 ceased record
PN
Mr Peter John Jeremy NixeyIndividual
Right to appoint or remove directors
Notified 2016-05-01 · Ceased 2022-10-11
Source record 133973762People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 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
JF
Julian FoulgerResigned director
Resigned 2006-04-24 · 1 yr · Director
AS
Alan SaveryResigned director
Resigned 2006-03-09 · 10 yrs · Director
WW
William WitterResigned secretary
Resigned 2004-07-27 · 4 yrs · Lawyer
AT
Alun ThomasResigned director
Resigned 2003-05-23 · 19 yrs · Retired
CorpCfl Secretaries LimitedResigned secretary
Resigned 2001-08-20
CorpCfl Directors LimitedResigned director
Resigned 2001-08-20
KW
Keith WoodallResigned director
Resigned 2001-08-20 · 1 yr · Director
PN
Resigned 2001-08-20 · 20 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active