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SHAW HEALTHCARE (GROUP) LIMITED

UK Flag 1 Links Court, Links Business, Park Fortran Road St. Mellons, Cardiff, CF3 0LT


SHAW HEALTHCARE (GROUP) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

SHAW HEALTHCARE (GROUP) LIMITED

Private limited with Share Capital

Active - Accounts Filed

14 March 2005

87100 Residential nursing care facilities - A group engaged in the provision of care services.

Available to 31 Mar 2018. Next accounts due by 31 Dec 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR RUSSELL STEPHEN BROWN Director -
MR ALUN THOMAS Director -
MRS HELEN MARIE BLACK Director -
MR PETER JEREMY NIXEY Director -
MR EDWARD SCOTT GREENHALGH Director -
MR ALAN JOHN TEMPLER PILGRIM Director -
MR SIMON JOHN MACSORLEY Director -
MR MICHAEL JASON SMITH Director -
Mr Timothy Rowland Savage Director
Mr Jonathan Hugh Pain Director
Mr Keith Stratten Martin Director
Mr William John Phillips Witter Company Secretary
Mr William John Phillips Witter Director
Mr Michael Thomas Knott Director
Mr Alan Charles Savery Director
Mr Kevin Miller Director
Mr Andrew Richard Gammell Wilson Director
Mrs Frances Allison Cloud Director
Dr Barry Charles Connell Director
Dr Gareth Cyril Jones Director
Ms Caroline Jones Director
Mr Mark Antony Heywood-Briggs Director
INSTANT COMPANIES LIMITED Director
Ms Suzanne Dawn Hughes Director
SWIFT INCORPORATIONS LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

17

Total Satisfied

0

Type Created Registered Persons Entitled Status
Aib Group (Uk) P.l.c; OUTSTANDING
The Shaw Foundation Limited; OUTSTANDING
Charge Over Cash Deposit Account Shaw Healthcare (De Montfort) Limited OUTSTANDING
Charge Over Deposits Aib Group (Uk) PLC OUTSTANDING
Charge Over Deposits Aib Group (Uk) PLC OUTSTANDING
Charge Over Securities The Governor And Company Of The Bank Of Ireland OUTSTANDING
Legal Charge Nationwide Building Society OUTSTANDING
Legal Charge Over Shares Aib Group (Uk) PLC OUTSTANDING
Legal Charge Over Shares Aib Group (Uk) PLC OUTSTANDING
Legal Charge Over Shares Aib Group (Uk) PLC OUTSTANDING
Legal Charge Over Shares Aib Group (Uk) PLC OUTSTANDING
Legal Mortgage Aib Group (Uk) PLC OUTSTANDING
Legal Mortgage Aib Group (Uk) PLC OUTSTANDING
Legal Mortgage Aib Group (Uk) PLC OUTSTANDING
Legal Mortgage Aib Group (Uk) PLC OUTSTANDING
Legal Mortgage Aib Group (Uk) PLC OUTSTANDING
Share Mortgage Nationwide Building Society As Agent And Security Trustee For Itself And Other Senior Creditors OUTSTANDING
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Key Financials

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Accounts
Cash £27,734,000.00 £30,545,000.00 £31,542,000.00 £34,455,000.00 £43,929,000.00
Net Worth £3,682,000.00 £7,198,000.00 £9,360,000.00 £12,187,000.00 £19,481,000.00
Total Current Liabilities £13,018,000.00 £15,647,000.00 £13,584,000.00 £16,322,000.00 £17,529,000.00
Total Current Assets £32,348,000.00 £34,598,000.00 £35,115,000.00 £39,042,000.00 £48,619,000.00
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