SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED
03526936 · Active · Ltd · 28 yrs · Cardiff
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 27 Mar 2027 (last filed 13 Mar 2026).
Next accounts
31 Dec 2026
Next confirmation
27 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BROWN, Russell Stephen
Director
MORGAN, Gareth Rhys
Director
NIXEY, Peter Jeremy
Secretary · Resigned 2008-12-19
WHEATER, Richard Feather
Secretary · Resigned 2000-07-07
WITTER, William John Phillips
Secretary · Resigned 2008-12-19
FILBUK (SECRETARIES) LIMITED
Corporate Nominee Secretary · Resigned 1998-05-06
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SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED
03526936Active· Ltd· England Wales· 1998-03-13Incorporated 1998-03-13Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SMITH, Michael Jason· DirectorResigned 2022-12-31
- THOMAS, Alun· DirectorResigned 2022-10-31
- MORGAN, Gareth Rhys· DirectorAppointed 2021-11-01
- NIXEY, Peter Jeremy· DirectorResigned 2021-10-31
BROWN, Russell Stephen
Director
- Appointed
- 2008-10-30
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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MORGAN, Gareth Rhys
Director
- Appointed
- 2021-11-01
- Nationality
- British
- Residence
- Wales
- Born
- 04/1980
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NIXEY, Peter Jeremy
Secretary
- Appointed
- 2000-07-07
- Resigned
- 2008-12-19
- Nationality
- British
See every company they're a director of →
WHEATER, Richard Feather
Secretary
- Appointed
- 1998-05-06
- Resigned
- 2000-07-07
- Nationality
- British
See every company they're a director of →
WITTER, William John Phillips
Secretary
- Appointed
- 2008-03-31
- Resigned
- 2008-12-19
- Nationality
- United Kingdom
See every company they're a director of →
FILBUK (SECRETARIES) LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-03-13
- Resigned
- 1998-05-06
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FOULGER, Julian St John
Director
- Appointed
- 2006-09-22
- Resigned
- 2008-03-31
- Nationality
- British
- Born
- 04/1956
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HARTLEY, James Terence
Director
- Appointed
- 1998-05-06
- Resigned
- 1998-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1942
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HEHIR, Anthony Patrick
Director
- Appointed
- 2008-03-31
- Resigned
- 2010-08-02
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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HUGHES, Suzanne Dawn
Director
- Appointed
- 2017-02-01
- Resigned
- 2019-05-09
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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JONES, Gareth Cyril, Dr
Director
- Appointed
- 1998-05-06
- Resigned
- 2006-09-22
- Nationality
- British
- Born
- 05/1933
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KNOTT, Michael Thomas
Director
- Appointed
- 2009-05-28
- Resigned
- 2010-07-02
- Nationality
- British
- Residence
- Gb-Eng
- Born
- 10/1947
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MARRIOTT, Janet Daphne
Director
- Appointed
- 1998-12-04
- Resigned
- 2002-02-18
- Nationality
- British
- Residence
- England
- Born
- 12/1954
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NIXEY, Peter Jeremy
Director
- Appointed
- 1998-05-06
- Resigned
- 2021-10-31
- Nationality
- British
- Residence
- Wales
- Born
- 04/1942
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SAUNDERS, Oliver Graham
Director
- Appointed
- 1998-05-06
- Resigned
- 2001-02-19
- Nationality
- British
- Born
- 02/1933
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SAVAGE, Timothy Rowland
Director
- Appointed
- 2009-05-28
- Resigned
- 2010-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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SAVERY, Alan Charles
Director
- Appointed
- 2014-02-27
- Resigned
- 2017-02-01
- Nationality
- British
- Residence
- England
- Born
- 04/1953
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SAVERY, Alan Charles
Director
- Appointed
- 1998-05-06
- Resigned
- 2006-09-22
- Nationality
- British
- Residence
- England
- Born
- 04/1953
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SMITH, Michael Jason
Director
- Appointed
- 2019-05-01
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1972
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THOMAS, Alun
Director
- Appointed
- 2009-05-28
- Resigned
- 2022-10-31
- Nationality
- British
- Residence
- England
- Born
- 07/1941
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THOMAS, Alun
Director
- Appointed
- 1998-05-06
- Resigned
- 2006-09-22
- Nationality
- Welsh
- Residence
- Wales
- Born
- 07/1941
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WHEATER, Richard Feather
Director
- Appointed
- 1998-05-06
- Resigned
- 2000-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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WITTER, William John Phillips
Director
- Appointed
- 2008-03-31
- Resigned
- 2008-12-19
- Nationality
- United Kingdom
- Residence
- England
- Born
- 03/1954
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WOODALL, Keith
Director
- Appointed
- 2002-03-01
- Resigned
- 2003-05-23
- Nationality
- British
- Born
- 10/1957
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WOODALL, Keith
Director
- Appointed
- 1998-05-06
- Resigned
- 1998-12-04
- Nationality
- British
- Born
- 10/1957
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FILBUK NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1998-03-13
- Resigned
- 1998-05-06
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