1
HIGH KNOWLE DEVELOPMENTS LIMITED
14597584 Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-17 ~ now
IIF 39 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2
Alder Suite, 1st Flr, C, North Mamhilad House, Mamhilad Park Estate, Pontypool, Torfaen, Wales
Active Corporate (10 parents)
Officer
2011-04-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 64 - Right to appoint or remove directors → OE
3
SHAW LIFETIME CARE LIMITED
- 2024-01-19
10340455 Alder Suite Mamhilad House, Mamhilad Park Estate, C Block North, Pontypool, Mamhilad Business Park, Wales
Active Corporate (9 parents)
Officer
2016-08-22 ~ now
IIF 38 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 65 - Has significant influence or control as a member of a firm → OE
IIF 65 - Has significant influence or control over the trustees of a trust → OE
IIF 65 - Has significant influence or control → OE
4
MY CARE MY HOME FREE INFORMATION & ADVICE
- 2024-11-12
08563160MY CARE MY HOME FREE INFORMATION & ADVICE LIMITED
- 2021-11-05
08563160MY CARE MY HOME WEBSITE SERVICES
- 2021-11-02
08563160 Alder Suite, 1st Flr, C Mamhilad Park Estate, North Mamhilad House, Pontypool, Wales
Active Corporate (7 parents)
Officer
2013-06-10 ~ now
IIF 13 - Director → ME
2013-06-10 ~ 2021-10-19
IIF 10 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 63 - Right to appoint or remove directors → OE
5
SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED
06481136 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (15 parents)
Officer
2008-01-23 ~ 2021-10-31
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ 2022-10-11
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
6
SHAW COMMUNITY LIVING (DCA) LIMITED
- now 04603309SHAW COMMUNITY SERVICES LIMITED
- 2016-03-29
04603309SHAW HEALTHCARE (COMMUNITY SERVICES) LIMITED
- 2007-09-21
04603309SHAW COMMUNITY CARE SERVICES LIMITED
- 2003-05-07
04603309 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (16 parents)
Officer
2002-11-28 ~ 2021-10-31
IIF 33 - Director → ME
2002-11-28 ~ 2008-02-07
IIF 3 - Secretary → ME
Person with significant control
2016-07-01 ~ 2022-10-11
IIF 61 - Right to appoint or remove directors → OE
7
SHAW HEALTHCARE (BARTON) LIMITED
05591087 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (12 parents)
Officer
2005-10-12 ~ 2021-10-31
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ 2022-10-11
IIF 50 - Right to appoint or remove directors → OE
8
SHAW HEALTHCARE (BRENTRY) LIMITED
- now 06898750SUREHAVEN LEICESTER LIMITED
- 2016-02-22
06898750 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Dissolved Corporate (9 parents)
Officer
2009-05-07 ~ 2021-10-31
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ 2022-10-11
IIF 49 - Right to appoint or remove directors → OE
9
SHAW HEALTHCARE (CAMBRIA) LIMITED - now
SHAW COMMUNITY LIVING (SLS) LIMITED
- 2022-12-13
06281153SHAW SUPPORT SERVICES LIMITED
- 2016-03-29
06281153SHAW HEALTHCARE (DEVON) LIMITED
- 2009-09-20
06281153 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (18 parents)
Officer
2007-06-15 ~ 2021-10-31
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ 2022-10-11
IIF 53 - Right to appoint or remove directors → OE
10
SHAW HEALTHCARE (DE MONTFORT) LIMITED
- now 04469078SHAW DE MONTFORT CARE LIMITED
- 2003-05-07
04469078 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (15 parents)
Officer
2002-06-25 ~ 2021-10-31
IIF 30 - Director → ME
2002-06-25 ~ 2008-12-19
IIF 9 - Secretary → ME
Person with significant control
2016-07-01 ~ 2022-10-11
IIF 62 - Right to appoint or remove directors → OE
11
SHAW HEALTHCARE (DEVELOPMENTS) LIMITED
- now 03021849SHAW DEVELOPMENTS LIMITED
- 2003-05-07
03021849 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (15 parents)
Officer
1995-02-27 ~ 2006-09-22
IIF 16 - Director → ME
2008-10-30 ~ 2021-10-31
IIF 14 - Director → ME
2000-07-07 ~ 2006-09-22
IIF 12 - Secretary → ME
Person with significant control
2016-07-01 ~ 2022-10-11
IIF 44 - Right to appoint or remove directors → OE
12
SHAW HEALTHCARE (FM SERVICES) LIMITED
- now 04477813SHAW FM SERVICES LIMITED
- 2003-05-07
04477813 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (14 parents)
Officer
2002-12-17 ~ 2021-10-31
IIF 20 - Director → ME
2002-12-17 ~ 2008-12-19
IIF 6 - Secretary → ME
Person with significant control
2016-05-01 ~ 2022-10-31
IIF 45 - Has significant influence or control → OE
13
SHAW HEALTHCARE (GROUP) LIMITED
- now 05391089GRAINPRINT LIMITED
- 2006-03-07
05391089 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (29 parents, 18 offsprings)
Officer
2005-06-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ 2022-10-11
IIF 47 - Right to appoint or remove directors → OE
14
SHAW HEALTHCARE (HEREFORDSHIRE) LIMITED
- now 04273170SHAW SURREY CARE LIMITED
- 2004-03-17
04273170 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (14 parents)
Officer
2001-08-20 ~ 2021-10-31
IIF 26 - Director → ME
2001-08-20 ~ 2008-12-19
IIF 2 - Secretary → ME
Person with significant control
2016-05-01 ~ 2022-10-11
IIF 46 - Right to appoint or remove directors → OE
15
SHAW HEALTHCARE (LEDBURY) LIMITED
- now 03853900SHAW LEDBURY HEALTH LIMITED
- 2003-05-07
03853900LEDBURY HEALTH LIMITED
- 2002-02-13
03853900FILBUK 594 LIMITED - 1999-12-24
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (15 parents)
Officer
2000-02-21 ~ 2021-10-31
IIF 19 - Director → ME
2000-07-07 ~ 2002-11-01
IIF 7 - Secretary → ME
Person with significant control
2016-07-01 ~ 2022-10-11
IIF 59 - Right to appoint or remove directors → OE
16
SHAW HEALTHCARE (MANAGED SERVICES) LIMITED
- now 03315548SHAW MANAGED SERVICES LIMITED
- 2003-05-07
03315548SHAW HOUSING SERVICES LIMITED
- 1998-12-14
03315548FILBUK 425 LIMITED
- 1997-03-18
03315548 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (17 parents)
Officer
1997-03-10 ~ 2021-10-31
IIF 18 - Director → ME
2000-07-07 ~ 2008-12-19
IIF 4 - Secretary → ME
Person with significant control
2016-07-01 ~ 2022-10-11
IIF 52 - Right to appoint or remove directors → OE
17
SHAW HEALTHCARE (NAILSEA) LIMITED
- now 06181148SHAW HEALTHCARE (WRAXALL) LIMITED
- 2018-02-28
06181148 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (12 parents)
Officer
2007-03-23 ~ 2021-10-31
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ 2022-10-11
IIF 43 - Right to appoint or remove directors → OE
18
SHAW HEALTHCARE (NORTH SOMERSET) LIMITED
- now 04137497SHAW NORTH SOMERSET CARE LIMITED
- 2003-05-07
04137497 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (14 parents)
Officer
2001-01-09 ~ 2021-10-31
IIF 31 - Director → ME
2001-01-09 ~ 2006-09-28
IIF 5 - Secretary → ME
Person with significant control
2016-07-01 ~ 2022-10-11
IIF 57 - Right to appoint or remove directors → OE
19
SHAW HEALTHCARE (NORTHAMPTONSHIRE) LIMITED
- now 04232198SHAW NORTHAMPTONSHIRE CARE LIMITED
- 2003-05-07
04232198SHAW NORTHAMPTON CARE LIMITED
- 2002-06-13
04232198 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (13 parents)
Officer
2001-06-11 ~ 2021-10-31
IIF 36 - Director → ME
2001-06-11 ~ 2006-09-28
IIF 1 - Secretary → ME
Person with significant control
2016-07-01 ~ 2022-10-11
IIF 58 - Right to appoint or remove directors → OE
20
SHAW HEALTHCARE (PEMBROKE) LIMITED - now
SHAW HEALTHCARE {PEMBROKE) LIMITED - 2024-12-27
SUREHAVEN (PEMBROKE) LIMITED
- 2024-05-25
06481168 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (16 parents)
Officer
2008-01-23 ~ 2021-10-31
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ 2022-10-11
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
21
SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED
- now 03526936SHAW CARE UK LIMITED
- 2003-05-07
03526936FILBUK 500 LIMITED
- 1998-05-18
03526936 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (21 parents, 1 offspring)
Officer
1998-05-06 ~ 2021-10-31
IIF 22 - Director → ME
2000-07-07 ~ 2008-12-19
IIF 8 - Secretary → ME
Person with significant control
2016-07-01 ~ 2022-10-11
IIF 54 - Right to appoint or remove directors → OE
22
SHAW HEALTHCARE (WEST SUSSEX) LIMITED
05267445 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (12 parents)
Officer
2004-10-22 ~ 2021-10-31
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ 2022-10-11
IIF 56 - Right to appoint or remove directors → OE
23
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (13 parents, 2 offsprings)
Officer
2020-03-19 ~ 2022-12-31
IIF 40 - Director → ME
Person with significant control
2020-08-18 ~ 2022-10-11
IIF 60 - Right to appoint or remove directors → OE
24
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (19 parents)
Officer
2009-05-28 ~ 2021-10-31
IIF 21 - Director → ME
2004-05-20 ~ 2006-10-06
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ 2022-10-11
IIF 42 - Right to appoint or remove directors → OE
25
SUREHAVEN GLASGOW LIMITED
- now 06731003SUREHAVEN ABERAVON (HOLDINGS) LIMITED
- 2008-11-14
06731003 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (15 parents)
Officer
2008-10-23 ~ 2021-10-31
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ 2022-10-11
IIF 66 - Right to appoint or remove directors → OE
26
Ty Shaw Links Court, Links Business Park, St. Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (13 parents, 2 offsprings)
Officer
2006-05-25 ~ 2021-10-31
IIF 34 - Director → ME
2006-05-25 ~ 2007-03-22
IIF 11 - Secretary → ME
Person with significant control
2016-07-01 ~ 2022-10-11
IIF 48 - Right to appoint or remove directors → OE