1
122 Broadway, Treforest, Pontypridd, Rhondda Cynon Taf, Wales
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
MY LIFETIME CARE LIMITED - now
SHAW LIFETIME CARE LIMITED - 2024-01-19
Alder Suite Mamhilad House, Mamhilad Park Estate, C Block North, Pontypool, Mamhilad Business Park, Wales
Active Corporate (9 parents)
Profit/Loss (Company account)
-309,020 GBP2023-04-01 ~ 2024-03-31
Officer
2016-08-22 ~ 2017-08-07
IIF 25 - Director → ME
3
SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED
06481136 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (15 parents)
Officer
2021-11-01 ~ now
IIF 9 - Director → ME
4
SHAW COMMUNITY LIVING (DCA) LIMITED
- now 04603309SHAW COMMUNITY SERVICES LIMITED - 2016-03-29
SHAW HEALTHCARE (COMMUNITY SERVICES) LIMITED - 2007-09-21
SHAW COMMUNITY CARE SERVICES LIMITED - 2003-05-07
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (16 parents)
Officer
2021-11-01 ~ now
IIF 21 - Director → ME
5
SHAW HEALTHCARE (BARTON) LIMITED
05591087 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (12 parents)
Officer
2021-11-01 ~ now
IIF 11 - Director → ME
6
SHAW HEALTHCARE (BRENTRY) LIMITED
- now 06898750SUREHAVEN LEICESTER LIMITED - 2016-02-22
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Dissolved Corporate (9 parents)
Officer
2021-11-01 ~ dissolved
IIF 23 - Director → ME
7
SHAW HEALTHCARE (CAMBRIA) LIMITED
- now 06281153SHAW COMMUNITY LIVING (SLS) LIMITED
- 2022-12-13
06281153SHAW SUPPORT SERVICES LIMITED - 2016-03-29
SHAW HEALTHCARE (DEVON) LIMITED - 2009-09-20
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (18 parents)
Officer
2021-11-01 ~ now
IIF 5 - Director → ME
8
SHAW HEALTHCARE (DE MONTFORT) LIMITED
- now 04469078SHAW DE MONTFORT CARE LIMITED - 2003-05-07
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (15 parents)
Officer
2021-11-01 ~ now
IIF 10 - Director → ME
9
SHAW HEALTHCARE (DEVELOPMENTS) LIMITED
- now 03021849SHAW DEVELOPMENTS LIMITED - 2003-05-07
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (15 parents)
Officer
2021-11-01 ~ now
IIF 6 - Director → ME
10
SHAW HEALTHCARE (FM SERVICES) LIMITED
- now 04477813SHAW FM SERVICES LIMITED - 2003-05-07
M&R 874 LIMITED - 2002-12-18
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (14 parents)
Officer
2021-11-01 ~ now
IIF 13 - Director → ME
11
SHAW HEALTHCARE (GROUP) LIMITED
- now 05391089GRAINPRINT LIMITED - 2006-03-07
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (29 parents, 18 offsprings)
Officer
2021-11-01 ~ now
IIF 16 - Director → ME
12
SHAW HEALTHCARE (HEREFORDSHIRE) LIMITED
- now 04273170SHAW SURREY CARE LIMITED - 2004-03-17
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (14 parents)
Officer
2021-11-01 ~ now
IIF 2 - Director → ME
13
SHAW HEALTHCARE (LEDBURY) LIMITED
- now 03853900SHAW LEDBURY HEALTH LIMITED - 2003-05-07
LEDBURY HEALTH LIMITED - 2002-02-13
FILBUK 594 LIMITED - 1999-12-24
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (15 parents)
Officer
2021-11-01 ~ now
IIF 8 - Director → ME
14
SHAW HEALTHCARE (MANAGED SERVICES) LIMITED
- now 03315548SHAW MANAGED SERVICES LIMITED - 2003-05-07
SHAW HOUSING SERVICES LIMITED - 1998-12-14
FILBUK 425 LIMITED - 1997-03-18
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (17 parents)
Officer
2021-11-01 ~ now
IIF 14 - Director → ME
15
SHAW HEALTHCARE (NAILSEA) LIMITED
- now 06181148SHAW HEALTHCARE (WRAXALL) LIMITED - 2018-02-28
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (12 parents)
Officer
2021-11-01 ~ now
IIF 4 - Director → ME
16
SHAW HEALTHCARE (NORTH SOMERSET) LIMITED
- now 04137497SHAW NORTH SOMERSET CARE LIMITED - 2003-05-07
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (14 parents)
Officer
2021-11-01 ~ now
IIF 20 - Director → ME
17
SHAW HEALTHCARE (NORTHAMPTONSHIRE) LIMITED
- now 04232198SHAW NORTHAMPTONSHIRE CARE LIMITED - 2003-05-07
SHAW NORTHAMPTON CARE LIMITED - 2002-06-13
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (13 parents)
Officer
2021-11-01 ~ now
IIF 3 - Director → ME
18
SHAW HEALTHCARE (PEMBROKE) LIMITED
- now 06481168SHAW HEALTHCARE {PEMBROKE) LIMITED
- 2024-12-27
06481168SUREHAVEN (PEMBROKE) LIMITED
- 2024-05-25
06481168 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (16 parents)
Officer
2021-11-01 ~ now
IIF 18 - Director → ME
19
SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED
- now 03526936SHAW CARE UK LIMITED - 2003-05-07
FILBUK 500 LIMITED - 1998-05-18
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (21 parents, 1 offspring)
Officer
2021-11-01 ~ now
IIF 12 - Director → ME
20
SHAW HEALTHCARE (WEST SUSSEX) LIMITED
05267445 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (12 parents)
Officer
2021-11-01 ~ now
IIF 17 - Director → ME
21
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (13 parents, 2 offsprings)
Officer
2023-01-01 ~ 2023-11-09
IIF 22 - Director → ME
22
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (19 parents)
Officer
2021-11-01 ~ now
IIF 19 - Director → ME
23
SUREHAVEN GLASGOW LIMITED
- now 06731003SUREHAVEN ABERAVON (HOLDINGS) LIMITED - 2008-11-14
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (15 parents)
Officer
2021-11-01 ~ now
IIF 15 - Director → ME
24
Ty Shaw Links Court, Links Business Park, St. Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (13 parents, 2 offsprings)
Officer
2021-11-01 ~ now
IIF 7 - Director → ME
25
WENALLT ESTATE MANAGEMENT COMPANY LIMITED
06037130 57 Coed Y Wenallt, Rhiwbina, Cardiff, Wales
Active Corporate (34 parents)
Equity (Company account)
85,056 GBP2025-01-31
Officer
2017-03-23 ~ now
IIF 1 - Director → ME