1
The Biosphere, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (8 parents)
Equity (Company account)
-135,551 GBP2024-11-30
Officer
2021-03-01 ~ now
IIF 19 - Director → ME
2
PYTHAGORAS HEALTHCARE LIMITED
- now 12286777PYTHAGOROUS HEALTHCARE LIMITED
- 2019-10-29
12286777 387a Holmesdale Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,000 GBP2021-10-31
Officer
2019-10-29 ~ 2022-08-01
IIF 21 - Director → ME
Person with significant control
2019-10-29 ~ 2022-08-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
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
2008-01-23 ~ 2008-03-31
IIF 10 - Director → ME
4
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
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (16 parents)
Officer
2006-04-24 ~ 2008-03-31
IIF 16 - 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
2005-10-12 ~ 2008-03-31
IIF 13 - Director → ME
6
SHAW HEALTHCARE (CAMBRIA) LIMITED - now
SHAW COMMUNITY LIVING (SLS) LIMITED - 2022-12-13
SHAW SUPPORT SERVICES LIMITED - 2016-03-29
SHAW 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 ~ 2008-03-31
IIF 7 - Director → ME
7
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
2006-02-24 ~ 2008-03-31
IIF 2 - Director → ME
8
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
2006-03-20 ~ 2008-03-31
IIF 1 - Director → ME
9
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
2005-02-25 ~ 2008-03-31
IIF 8 - Director → ME
10
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
2006-04-24 ~ 2008-03-31
IIF 17 - Director → ME
11
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
2005-02-25 ~ 2008-03-31
IIF 12 - Director → ME
12
SHAW HEALTHCARE (NAILSEA) LIMITED - now
SHAW 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
2007-05-17 ~ 2008-03-31
IIF 5 - Director → ME
13
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 ~ 2008-03-31
IIF 15 - Director → ME
14
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
2006-09-22 ~ 2008-03-31
IIF 3 - Director → ME
15
SHAW HEALTHCARE (WEST SUSSEX) LIMITED
05267445 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (12 parents)
Officer
2005-02-25 ~ 2008-03-31
IIF 11 - Director → ME
16
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (19 parents)
Officer
2005-02-25 ~ 2006-10-06
IIF 6 - Director → ME
17
Julian Foulger, Lindley, North Road, Bath, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-01-27 ~ dissolved
IIF 20 - Director → ME
2008-03-13 ~ dissolved
IIF 18 - Secretary → ME
18
ZUKEN GROUP LIMITED - now
ZUKEN-REDAC GROUP LIMITED
- 2000-01-13
00674148RACAL-REDAC GROUP LIMITED
- 1994-07-29
00674148RACAL-REDAC CORPORATE SERVICES LIMITED - 1987-12-04
S.G. BROWN COMMUNICATIONS LIMITED - 1987-07-31
Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol
Active Corporate (25 parents)
Officer
1993-09-01 ~ 1997-04-01
IIF 4 - Director → ME
19
ZUKEN LIMITED - now
REDAC SYSTEMS LIMITED
- 2000-01-13
00956340RACAL-REDAC SYSTEMS LIMITED
- 1994-07-29
00956340RACAL-REDAC LIMITED - 1987-12-04
Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol
Active Corporate (20 parents)
Officer
1994-06-24 ~ 1997-04-01
IIF 14 - Director → ME
20
ZUKEN UK LIMITED - now
ZUKEN-REDAC UK LIMITED
- 2000-01-13
01477257RACAL-REDAC UK LIMITED
- 1994-07-29
01477257RACAL-REDAC MARKETING LIMITED - 1984-01-20
Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol
Active Corporate (21 parents)
Officer
1994-06-24 ~ 1997-04-01
IIF 9 - Director → ME