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Companies/04232198

Shaw Healthcare (Northamptonshire) Limited

Residential nursing care facilities · Cardiff

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shaw Healthcare (Group) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-10-11 · No cessation recorded

Source record 1972617
Show 1 ceased record
PN
Mr Peter John Jeremy NixeyIndividual
Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2022-10-11

Source record 5448490

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
GM
Gareth MorganCurrent director
Appointed 2021-11-01 · 4 yrs · Company Director
+21 others
RB
Russell BrownCurrent director
Appointed 2009-05-28 · 17 yrs · Group Finance Director
+21 others
Show 9 historical appointments
MS
Michael SmithResigned director
Resigned 2019-05-01 · 3 yrs · Company Director
SH
Suzanne HughesResigned director
Resigned 2017-02-01 · 2 yrs · Deputy Chief Executive Officer
AH
Anthony HehirResigned director
Resigned 2009-05-28 · 1 yr · Company Director
MK
Michael KnottResigned director
Resigned 2009-05-28 · 1 yr · Company Director
WW
William WitterResigned secretary
Resigned 2006-09-28 · 2 yrs · Solicitor
AT
Alun ThomasResigned director
Resigned 2003-05-23 · 19 yrs · Retired
KW
Keith WoodallResigned director
Resigned 2001-06-11 · 1 yr · Director
PN
Peter NixeyResigned directorResigned secretary
Resigned 2001-06-11 · 20 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active