1
Unit 56 Lynx House, Basepoint Business Centre Caxton Close, Andover, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-13 ~ dissolved
IIF 12 - Director → ME
2
7 College Close, Westward Ho, Bideford, England
Dissolved Corporate (3 parents)
Officer
2017-10-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
6 The Hawthorns, Caerleon, Newport, Wales
Active Corporate (3 parents)
Officer
2019-07-05 ~ now
IIF 16 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
24 Hopton Road, Thame, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-05-24 ~ dissolved
IIF 13 - Director → ME
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
2009-05-28 ~ 2010-01-31
IIF 10 - Director → ME
6
SHAW HEALTHCARE (BRENTRY) LIMITED - now
SUREHAVEN 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 ~ 2010-01-31
IIF 14 - Director → ME
7
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
2009-05-28 ~ 2010-01-31
IIF 5 - Director → ME
8
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
2009-05-28 ~ 2010-01-31
IIF 9 - Director → ME
9
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
2009-05-28 ~ 2010-01-31
IIF 7 - Director → ME
10
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
2009-05-28 ~ 2010-01-31
IIF 6 - Director → ME
11
Ty Shaw Links Court, Links Business Park, St. Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (13 parents, 2 offsprings)
Officer
2009-05-28 ~ 2010-01-31
IIF 8 - Director → ME
12
6 The Hawthorns, Caerleon, Newport, Wales
Active Corporate (2 parents)
Officer
2009-01-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
24 Hopton Road, Thame, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-06-06 ~ dissolved
IIF 11 - Director → ME