1
HIGH KNOWLE DEVELOPMENTS LIMITED
14597584 Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-121,855 GBP2025-01-31
Officer
2023-01-17 ~ now
IIF 28 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
Alder Suite, 1st Flr, C, North Mamhilad House, Mamhilad Park Estate, Pontypool, Torfaen, Wales
Active Corporate (10 parents)
Equity (Company account)
-878,597 GBP2024-03-31
Officer
2011-04-21 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
3
SHAW LIFETIME CARE LIMITED
- 2024-01-19
10340455 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 ~ now
IIF 27 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Has significant influence or control → OE
4
MY CARE MY HOME FREE INFORMATION & ADVICE
- 2024-11-12
08563160MY CARE MY HOME FREE INFORMATION & ADVICE LIMITED
- 2021-11-05
08563160MY CARE MY HOME WEBSITE SERVICES
- 2021-11-02
08563160 Alder Suite, 1st Flr, C Mamhilad Park Estate, North Mamhilad House, Pontypool, Wales
Active Corporate (7 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2013-06-10 ~ now
IIF 29 - Director → ME
2013-06-10 ~ 2021-10-19
IIF 57 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Right to appoint or remove directors → OE
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
2008-01-23 ~ 2021-10-31
IIF 45 - Director → ME
Person with significant control
2016-07-01 ~ 2022-10-11
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
6
SHAW COMMUNITY LIVING (DCA) LIMITED
- now 04603309SHAW 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
2002-11-28 ~ 2021-10-31
IIF 49 - Director → ME
2002-11-28 ~ 2008-02-07
IIF 60 - Secretary → ME
Person with significant control
2016-07-01 ~ 2022-10-11
IIF 21 - Right to appoint or remove directors → OE
7
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 ~ 2021-10-31
IIF 48 - Director → ME
Person with significant control
2016-07-01 ~ 2022-10-11
IIF 10 - Right to appoint or remove directors → OE
8
SHAW HEALTHCARE (BRENTRY) LIMITED
- now 06898750SUREHAVEN 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 ~ 2021-10-31
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ 2022-10-11
IIF 9 - Right to appoint or remove directors → OE
9
SHAW HEALTHCARE (CAMBRIA) LIMITED - now
SHAW COMMUNITY LIVING (SLS) LIMITED
- 2022-12-13
06281153SHAW SUPPORT SERVICES LIMITED
- 2016-03-29
06281153SHAW 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 ~ 2021-10-31
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ 2022-10-11
IIF 13 - Right to appoint or remove directors → OE
10
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 ~ 2021-10-31
IIF 46 - Director → ME
2002-06-25 ~ 2008-12-19
IIF 66 - Secretary → ME
Person with significant control
2016-07-01 ~ 2022-10-11
IIF 22 - Right to appoint or remove directors → OE
11
SHAW HEALTHCARE (DEVELOPMENTS) LIMITED
- now 03021849 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (15 parents)
Officer
1995-02-27 ~ 2006-09-22
IIF 32 - Director → ME
2008-10-30 ~ 2021-10-31
IIF 30 - Director → ME
2000-07-07 ~ 2006-09-22
IIF 56 - Secretary → ME
Person with significant control
2016-07-01 ~ 2022-10-11
IIF 4 - Right to appoint or remove directors → OE
12
SHAW HEALTHCARE (FM SERVICES) LIMITED
- now 04477813SHAW FM SERVICES LIMITED
- 2003-05-07
04477813 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (14 parents)
Officer
2002-12-17 ~ 2021-10-31
IIF 36 - Director → ME
2002-12-17 ~ 2008-12-19
IIF 63 - Secretary → ME
Person with significant control
2016-05-01 ~ 2022-10-31
IIF 5 - Has significant influence or control → OE
13
SHAW HEALTHCARE (GROUP) LIMITED
- now 05391089GRAINPRINT LIMITED
- 2006-03-07
05391089 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (29 parents, 18 offsprings)
Officer
2005-06-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ 2022-10-11
IIF 7 - Right to appoint or remove directors → OE
14
SHAW HEALTHCARE (HEREFORDSHIRE) LIMITED
- now 04273170SHAW 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 ~ 2021-10-31
IIF 42 - Director → ME
2001-08-20 ~ 2008-12-19
IIF 59 - Secretary → ME
Person with significant control
2016-05-01 ~ 2022-10-11
IIF 6 - Right to appoint or remove directors → OE
15
SHAW HEALTHCARE (LEDBURY) LIMITED
- now 03853900SHAW LEDBURY HEALTH LIMITED
- 2003-05-07
03853900LEDBURY HEALTH LIMITED
- 2002-02-13
03853900FILBUK 594 LIMITED - 1999-12-24
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
programmable interface to access without limitation.
... (more) Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (15 parents)
Officer
2000-02-21 ~ 2021-10-31
IIF 35 - Director → ME
2000-07-07 ~ 2002-11-01
IIF 64 - Secretary → ME
Person with significant control
2016-07-01 ~ 2022-10-11
IIF 19 - Right to appoint or remove directors → OE
16
SHAW HEALTHCARE (MANAGED SERVICES) LIMITED
- now 03315548SHAW MANAGED SERVICES LIMITED
- 2003-05-07
03315548SHAW HOUSING SERVICES LIMITED
- 1998-12-14
03315548FILBUK 425 LIMITED
- 1997-03-18
03315548 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
programmable interface to access without limitation.
... (more) Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (17 parents)
Officer
1997-03-10 ~ 2021-10-31
IIF 34 - Director → ME
2000-07-07 ~ 2008-12-19
IIF 61 - Secretary → ME
Person with significant control
2016-07-01 ~ 2022-10-11
IIF 12 - Right to appoint or remove directors → OE
17
SHAW HEALTHCARE (NAILSEA) LIMITED
- now 06181148SHAW 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
2007-03-23 ~ 2021-10-31
IIF 51 - Director → ME
Person with significant control
2016-07-01 ~ 2022-10-11
IIF 3 - Right to appoint or remove directors → OE
18
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 ~ 2021-10-31
IIF 47 - Director → ME
2001-01-09 ~ 2006-09-28
IIF 62 - Secretary → ME
Person with significant control
2016-07-01 ~ 2022-10-11
IIF 17 - Right to appoint or remove directors → OE
19
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 ~ 2021-10-31
IIF 52 - Director → ME
2001-06-11 ~ 2006-09-28
IIF 58 - Secretary → ME
Person with significant control
2016-07-01 ~ 2022-10-11
IIF 18 - Right to appoint or remove directors → OE
20
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 ~ 2021-10-31
IIF 44 - Director → ME
Person with significant control
2016-07-01 ~ 2022-10-11
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
21
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
1998-05-06 ~ 2021-10-31
IIF 38 - Director → ME
2000-07-07 ~ 2008-12-19
IIF 65 - Secretary → ME
Person with significant control
2016-07-01 ~ 2022-10-11
IIF 14 - Right to appoint or remove directors → OE
22
SHAW HEALTHCARE (WEST SUSSEX) LIMITED
05267445 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (12 parents)
Officer
2004-10-22 ~ 2021-10-31
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ 2022-10-11
IIF 16 - Right to appoint or remove directors → OE
23
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (13 parents, 2 offsprings)
Officer
2020-03-19 ~ 2022-12-31
IIF 54 - Director → ME
Person with significant control
2020-08-18 ~ 2022-10-11
IIF 20 - Right to appoint or remove directors → OE
24
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (19 parents)
Officer
2009-05-28 ~ 2021-10-31
IIF 37 - Director → ME
2004-05-20 ~ 2006-10-06
IIF 53 - Director → ME
Person with significant control
2016-07-01 ~ 2022-10-11
IIF 2 - Right to appoint or remove directors → OE
25
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 ~ 2021-10-31
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ 2022-10-11
IIF 26 - Right to appoint or remove directors → OE
26
Ty Shaw Links Court, Links Business Park, St. Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (13 parents, 2 offsprings)
Officer
2006-05-25 ~ 2021-10-31
IIF 50 - Director → ME
2006-05-25 ~ 2007-03-22
IIF 55 - Secretary → ME
Person with significant control
2016-07-01 ~ 2022-10-11
IIF 8 - Right to appoint or remove directors → OE