1
Cedar House, Hazell Drive, Newport
Active Corporate (7 parents)
Equity (Company account)
359,623 GBP2024-05-31
Officer
2022-06-17 ~ 2025-02-26
IIF 7 - Director → ME
2
CAMINO HEALTHCARE (WEST BROMWICH) LIMITED - now
CAMINO HEALTHCARE (WEST BROMWICH) T/A VESTIGE HEALTHCARE LIMITED - 2020-01-23
CAMINO HEALTHCARE (WEST BROMWICH) LIMITED
- 2020-01-23
06937233WIMPOLE (HEREFORD) LIMITED - 2010-06-11
2 Old Bath Road, Newbury, Berkshire
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
4,282,700 GBP2024-12-31
Officer
2011-01-04 ~ 2012-06-19
IIF 4 - Director → ME
3
CAMINO HEALTHCARE LIMITED - now
CAMINO HEALTHCARE T/A VESTIGE HEALTHCARE LIMITED - 2020-01-23
CAMINO HEALTHCARE LIMITED
- 2020-01-23
07243615 2 Old Bath Road, Newbury, Berkshire
Active Corporate (12 parents, 6 offsprings)
Profit/Loss (Company account)
571,828 GBP2024-01-01 ~ 2024-12-31
Officer
2010-05-05 ~ 2012-06-19
IIF 6 - Director → ME
4
654 Holly Lane, Erdington, Birmingham
Active Corporate (2 parents)
Equity (Company account)
-19,462 GBP2024-04-30
Officer
2019-03-15 ~ 2025-12-19
IIF 1 - Director → ME
5
CLARUS HEALTHCARE LIMITED
- now 06126685XARIS HEALTHCARE LIMITED
- 2009-12-13
06126685CURZON 1017 LIMITED - 2007-03-14
2 Buckland House, William Prance Road Derriford, Plymouth
Dissolved Corporate (6 parents)
Officer
2009-12-06 ~ 2010-01-29
IIF 8 - Director → ME
6
ELIZABETH LODGE LIMITED - now
CAMINO HEALTHCARE (DUDLEY PORT) LIMITED - 2022-11-25
CAMINO HEALTHCARE (DUDLEY PORT) LIMITED - 2020-01-23
CAMINO HEALTHCARE (DUDLEY PORT) T/A VESTIGE HEALTHCARE LIMITED
- 2020-01-23
07624747 Wellington House, Wellington Road, Dudley, England
Active Corporate (18 parents)
Net Assets/Liabilities (Company account)
766,981 GBP2021-12-31
Officer
2011-05-06 ~ 2012-05-07
IIF 5 - Director → ME
7
LUDLOW STREET HEALTHCARE GROUP LIMITED
- now 05190932LUDLOW STREET INVESTMENTS LIMITED
- 2005-08-22
05190932B & A 0414 LIMITED - 2004-08-31
Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (32 parents, 10 offsprings)
Equity (Company account)
8,639,229 GBP2024-04-30
Officer
2005-05-01 ~ 2005-12-30
IIF 19 - Director → ME
8
OCEAN COMMUNITY SERVICES LIMITED
05412018 Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (27 parents)
Equity (Company account)
15,837,608 GBP2024-04-30
Officer
2005-04-04 ~ 2005-07-22
IIF 24 - Secretary → ME
9
PINETREE CARE SERVICES LIMITED - now
TREVILLIAN HOUSE LIMITED
- 2006-09-07
05168102FOENIX LIMITED - 2004-12-23
Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (28 parents)
Equity (Company account)
4,135,285 GBP2024-04-30
Officer
2005-05-01 ~ 2005-12-14
IIF 10 - Director → ME
10
10 Abbots Grange, Pershore, Worcestershire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
8,081 GBP2024-11-30
Officer
2005-07-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
11
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 ~ 2008-11-12
IIF 12 - Director → ME
12
SHAW COMMUNITY LIVING (DCA) LIMITED - now
SHAW 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
2007-02-27 ~ 2008-02-07
IIF 21 - Director → ME
2002-11-28 ~ 2003-05-23
IIF 18 - Director → ME
13
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 ~ 2003-05-23
IIF 11 - Director → ME
14
SHAW HEALTHCARE (HEREFORDSHIRE) LIMITED - now
SHAW 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 ~ 2003-05-23
IIF 15 - Director → ME
15
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 ~ 2003-05-23
IIF 20 - Director → ME
16
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 ~ 2003-05-23
IIF 14 - Director → ME
17
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 ~ 2009-06-16
IIF 13 - Director → ME
18
SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED
- now 03526936SHAW CARE UK LIMITED
- 2003-05-07
03526936FILBUK 500 LIMITED
- 1998-05-18
03526936 02406471, 03526939, 03593126, 03617880, 03381535, 02886134, 03593108, 02205582, 03617861, 03559468, 03242963, 03854193, 03904138, 02847474, 03558126, 02847524, 02438826, 03593113, 04113370, 01997061Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (21 parents, 1 offspring)
Officer
2002-03-01 ~ 2003-05-23
IIF 9 - Director → ME
1998-05-06 ~ 1998-12-04
IIF 22 - Director → ME
19
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 ~ 2009-06-16
IIF 16 - Director → ME
20
Ty Shaw Links Court, Links Business Park, St. Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (13 parents, 2 offsprings)
Officer
2006-05-25 ~ 2009-06-16
IIF 17 - Director → ME
21
Elm House, 11 Farmhouse Way, Cardiff, South Glamorgan, Wales
Active Corporate (3 parents)
Officer
2025-07-28 ~ 2025-11-01
IIF 2 - Director → ME