1
MY CARE MY HOME FREE INFORMATION & ADVICE - 2024-11-12
MY CARE MY HOME FREE INFORMATION & ADVICE LIMITED - 2021-11-05
MY CARE MY HOME WEBSITE SERVICES - 2021-11-02
Alder Suite, 1st Flr, C Mamhilad Park Estate, North Mamhilad House, Pontypool, WalesCorporate (4 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2013-06-10 ~ 2021-10-19IIF 11 - secretary → ME
2
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesCorporate (3 parents)
Officer
2008-01-23 ~ 2021-10-31IIF 28 - director → ME
Person with significant control
2016-07-01 ~ 2022-10-11IIF 56 - Right to appoint or remove directors as a member of a firm → OE
3
SHAW 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, WalesCorporate (4 parents)
Officer
2002-11-28 ~ 2021-10-31IIF 32 - director → ME
2002-11-28 ~ 2008-02-07IIF 3 - secretary → ME
Person with significant control
2016-07-01 ~ 2022-10-11IIF 62 - Right to appoint or remove directors → OE
4
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesCorporate (3 parents)
Officer
2005-10-12 ~ 2021-10-31IIF 31 - director → ME
Person with significant control
2016-07-01 ~ 2022-10-11IIF 51 - Right to appoint or remove directors → OE
5
SUREHAVEN LEICESTER LIMITED - 2016-02-22
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesCorporate (3 parents)
Officer
2009-05-07 ~ 2021-10-31IIF 24 - director → ME
Person with significant control
2016-07-01 ~ 2022-10-11IIF 50 - Right to appoint or remove directors → OE
6
SHAW COMMUNITY LIVING (SLS) LIMITED - 2022-12-13
SHAW 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, WalesCorporate (5 parents)
Officer
2007-06-15 ~ 2021-10-31IIF 23 - director → ME
Person with significant control
2016-07-01 ~ 2022-10-11IIF 54 - Right to appoint or remove directors → OE
7
SHAW DE MONTFORT CARE LIMITED - 2003-05-07
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesCorporate (3 parents)
Officer
2002-06-25 ~ 2021-10-31IIF 29 - director → ME
2002-06-25 ~ 2008-12-19IIF 10 - secretary → ME
Person with significant control
2016-07-01 ~ 2022-10-11IIF 63 - Right to appoint or remove directors → OE
8
SHAW DEVELOPMENTS LIMITED - 2003-05-07
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesCorporate (3 parents)
Officer
2008-10-30 ~ 2021-10-31IIF 19 - director → ME
1995-02-27 ~ 2006-09-22IIF 16 - director → ME
2000-07-07 ~ 2006-09-22IIF 8 - secretary → ME
Person with significant control
2016-07-01 ~ 2022-10-11IIF 45 - Right to appoint or remove directors → OE
9
SHAW 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, WalesCorporate (3 parents)
Officer
2002-12-17 ~ 2021-10-31IIF 18 - director → ME
2002-12-17 ~ 2008-12-19IIF 6 - secretary → ME
Person with significant control
2016-05-01 ~ 2022-10-31IIF 46 - Has significant influence or control → OE
10
GRAINPRINT LIMITED - 2006-03-07
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesCorporate (8 parents, 18 offsprings)
Person with significant control
2016-07-01 ~ 2022-10-11IIF 48 - Right to appoint or remove directors → OE
11
SHAW SURREY CARE LIMITED - 2004-03-17
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesCorporate (3 parents)
Officer
2001-08-20 ~ 2021-10-31IIF 25 - director → ME
2001-08-20 ~ 2008-12-19IIF 2 - secretary → ME
Person with significant control
2016-05-01 ~ 2022-10-11IIF 47 - Right to appoint or remove directors → OE
12
SHAW 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, WalesCorporate (3 parents)
Officer
2000-02-21 ~ 2021-10-31IIF 14 - director → ME
2000-07-07 ~ 2002-11-01IIF 7 - secretary → ME
Person with significant control
2016-07-01 ~ 2022-10-11IIF 60 - Right to appoint or remove directors → OE
13
SHAW 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, WalesCorporate (3 parents)
Officer
1997-03-10 ~ 2021-10-31IIF 13 - director → ME
2000-07-07 ~ 2008-12-19IIF 4 - secretary → ME
Person with significant control
2016-07-01 ~ 2022-10-11IIF 53 - Right to appoint or remove directors → OE
14
SHAW HEALTHCARE (WRAXALL) LIMITED - 2018-02-28
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesCorporate (3 parents)
Officer
2007-03-23 ~ 2021-10-31IIF 34 - director → ME
Person with significant control
2016-07-01 ~ 2022-10-11IIF 44 - Right to appoint or remove directors → OE
15
SHAW NORTH SOMERSET CARE LIMITED - 2003-05-07
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesCorporate (3 parents)
Officer
2001-01-09 ~ 2021-10-31IIF 30 - director → ME
2001-01-09 ~ 2006-09-28IIF 5 - secretary → ME
Person with significant control
2016-07-01 ~ 2022-10-11IIF 58 - Right to appoint or remove directors → OE
16
SHAW 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, WalesCorporate (3 parents)
Officer
2001-06-11 ~ 2021-10-31IIF 35 - director → ME
2001-06-11 ~ 2006-09-28IIF 1 - secretary → ME
Person with significant control
2016-07-01 ~ 2022-10-11IIF 59 - Right to appoint or remove directors → OE
17
SHAW HEALTHCARE {PEMBROKE) LIMITED - 2024-12-27
SUREHAVEN (PEMBROKE) LIMITED - 2024-05-25
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesCorporate (3 parents)
Officer
2008-01-23 ~ 2021-10-31IIF 27 - director → ME
Person with significant control
2016-07-01 ~ 2022-10-11IIF 52 - Right to appoint or remove directors as a member of a firm → OE
18
SHAW CARE UK LIMITED - 2003-05-07
FILBUK 500 LIMITED - 1998-05-18
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesCorporate (3 parents, 1 offspring)
Officer
1998-05-06 ~ 2021-10-31IIF 21 - director → ME
2000-07-07 ~ 2008-12-19IIF 9 - secretary → ME
Person with significant control
2016-07-01 ~ 2022-10-11IIF 55 - Right to appoint or remove directors → OE
19
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesCorporate (3 parents)
Officer
2004-10-22 ~ 2021-10-31IIF 26 - director → ME
Person with significant control
2016-07-01 ~ 2022-10-11IIF 57 - Right to appoint or remove directors → OE
20
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesCorporate (6 parents, 1 offspring)
Officer
2020-03-19 ~ 2022-12-31IIF 40 - director → ME
Person with significant control
2020-08-18 ~ 2022-10-11IIF 61 - Right to appoint or remove directors → OE
21
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesCorporate (3 parents)
Officer
2009-05-28 ~ 2021-10-31IIF 20 - director → ME
2004-05-20 ~ 2006-10-06IIF 36 - director → ME
Person with significant control
2016-07-01 ~ 2022-10-11IIF 43 - Right to appoint or remove directors → OE
22
SUREHAVEN ABERAVON (HOLDINGS) LIMITED - 2008-11-14
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesCorporate (4 parents)
Officer
2008-10-23 ~ 2021-10-31IIF 22 - director → ME
Person with significant control
2016-07-01 ~ 2022-10-11IIF 41 - Right to appoint or remove directors → OE
23
Ty Shaw Links Court, Links Business Park, St. Mellons, Cardiff, South Glamorgan, WalesCorporate (3 parents, 2 offsprings)
Officer
2006-05-25 ~ 2021-10-31IIF 33 - director → ME
2006-05-25 ~ 2007-03-22IIF 12 - secretary → ME
Person with significant control
2016-07-01 ~ 2022-10-11IIF 49 - Right to appoint or remove directors → OE