SHAW HEALTHCARE (LEDBURY) LIMITED

Overview

Company Name	SHAW HEALTHCARE (LEDBURY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03853900
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHAW HEALTHCARE (LEDBURY) LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities

Where is SHAW HEALTHCARE (LEDBURY) LIMITED located?

Registered Office Address	Ty Shaw Links Court, Links Business Park St Mellons CF3 0LT Cardiff South Glamorgan Wales
Undeliverable Registered Office Address	No

What were the previous names of SHAW HEALTHCARE (LEDBURY) LIMITED?

Previous Company Names
Company Name	From	Until
SHAW LEDBURY HEALTH LIMITED	Feb 13, 2002	Feb 13, 2002
LEDBURY HEALTH LIMITED	Dec 24, 1999	Dec 24, 1999
FILBUK 594 LIMITED	Oct 06, 1999	Oct 06, 1999

What are the latest accounts for SHAW HEALTHCARE (LEDBURY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SHAW HEALTHCARE (LEDBURY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for SHAW HEALTHCARE (LEDBURY) LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Full accounts made up to Mar 31, 2025	25 pages	AA

Oct 06, 2025	Confirmation statement made on Oct 06, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Full accounts made up to Mar 31, 2024	25 pages	AA

Oct 07, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Jul 17, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Jul 17, 2024	Satisfaction of charge 2 in full	2 pages	MR04

Jul 17, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Jul 17, 2024	Satisfaction of charge 4 in full	1 pages	MR04

Jul 17, 2024	Satisfaction of charge 5 in full	1 pages	MR04

Jul 17, 2024	Satisfaction of charge 6 in full	1 pages	MR04

Oct 14, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Accounts for a small company made up to Mar 31, 2023	25 pages	AA

Jan 03, 2023	Termination of appointment of Michael Jason Smith as a director on Dec 31, 2022	1 pages	TM01

Nov 01, 2022	Termination of appointment of Alun Thomas as a director on Oct 31, 2022	1 pages	TM01

Oct 12, 2022	Notification of Shaw Healthcare (Group) Limited as a person with significant control on Oct 11, 2022	2 pages	PSC02

Oct 12, 2022	Cessation of Peter John Jeremy Nixey as a person with significant control on Oct 11, 2022	1 pages	PSC07

Oct 12, 2022	Accounts for a small company made up to Mar 31, 2022	26 pages	AA

Oct 06, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Full accounts made up to Mar 31, 2021	35 pages	AA

Nov 02, 2021	Appointment of Mr Gareth Rhys Morgan as a director on Nov 01, 2021	2 pages	AP01

Nov 02, 2021	Termination of appointment of Peter Jeremy Nixey as a director on Oct 31, 2021	1 pages	TM01

Oct 08, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Sep 13, 2021	Director's details changed for Mr Alun Thomas on Sep 01, 2021	2 pages	CH01

Sep 13, 2021	Director's details changed for Mr Michael Jason Smith on Sep 01, 2021	2 pages	CH01

Sep 13, 2021	Registered office address changed from 1 Links Court the Links Business Park Cardiff South Glamorgan CF3 0LT to Ty Shaw Links Court, Links Business Park St Mellons Cardiff South Glamorgan CF3 0LT on Sep 13, 2021	1 pages	AD01

View All Filings

Who are the officers of SHAW HEALTHCARE (LEDBURY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Russell Stephen Links Court, Links Business Park St Mellons CF3 0LT Cardiff Ty Shaw South Glamorgan Wales	May 28, 2009		Director	Links Court, Links Business Park St Mellons CF3 0LT Cardiff Ty Shaw South Glamorgan Wales	England	British	1963-4	132668460001
MORGAN, Gareth Rhys Links Court, Links Business Park St Mellons CF3 0LT Cardiff Ty Shaw South Glamorgan Wales	Nov 01, 2021		Director	Links Court, Links Business Park St Mellons CF3 0LT Cardiff Ty Shaw South Glamorgan Wales	Wales	British	1980-4	227576380001
NIXEY, Peter Jeremy High Knowle Vine Acre Hereford Road NP5 3HW Monmouth Gwent	Jul 07, 2000	Nov 01, 2002	Secretary	High Knowle Vine Acre Hereford Road NP5 3HW Monmouth Gwent		British		26993500001
SAVERY, Alan Charles 14 Nightingale Close Thornbury BS35 1TG Bristol Avon	Nov 01, 2002	Sep 28, 2006	Secretary	14 Nightingale Close Thornbury BS35 1TG Bristol Avon		British		113570400001
WHEATER, Richard Feather 25 Caynham Avenue Penarth CF64 5RR Cardiff South Glamorgan	Jun 08, 2000	Jul 07, 2000	Secretary	25 Caynham Avenue Penarth CF64 5RR Cardiff South Glamorgan		British		126070960001
WITTER, William John Phillips Sandford House Station Road, Sandford BS25 5RA Winscombe Avon	Sep 28, 2006	Dec 19, 2008	Secretary	Sandford House Station Road, Sandford BS25 5RA Winscombe Avon		United Kingdom		127857470001
FILBUK (SECRETARIES) LIMITED Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan	Oct 06, 1999	Feb 21, 2000	Nominee Secretary	Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan				900004990001
HEHIR, Anthony Patrick Scolty Lodge 12 Oldfield Road Heswall CH60 6SE Wirral Merseyside	May 28, 2009	Aug 02, 2010	Director	Scolty Lodge 12 Oldfield Road Heswall CH60 6SE Wirral Merseyside	England	British	1955-6	111038070001
HUGHES, Suzanne Dawn 1 Links Court The Links Business Park CF3 0LT Cardiff South Glamorgan	Feb 01, 2017	May 09, 2019	Director	1 Links Court The Links Business Park CF3 0LT Cardiff South Glamorgan	England	British	1962-5	89443950002
KNOTT, Michael Thomas Broadoaks House 45 South Road PE10 9JD Bourne Lincolnshire	May 28, 2009	Jul 02, 2010	Director	Broadoaks House 45 South Road PE10 9JD Bourne Lincolnshire	Gb-Eng	British	1947-10	43312000001
NIXEY, Peter Jeremy Links Court, Links Business Park St Mellons CF3 0LT Cardiff Ty Shaw South Glamorgan Wales	Feb 21, 2000	Oct 31, 2021	Director	Links Court, Links Business Park St Mellons CF3 0LT Cardiff Ty Shaw South Glamorgan Wales	Wales	British	1942-4	26993500001
PORTER, David James 19 Hillcroft Crescent Ealing W5 2SG London	Sep 08, 2000	Nov 01, 2002	Director	19 Hillcroft Crescent Ealing W5 2SG London	England	British	1945-9	2667210001
SAVERY, Alan Charles 1 Links Court The Links Business Park CF3 0LT Cardiff South Glamorgan	Sep 28, 2006	Feb 01, 2017	Director	1 Links Court The Links Business Park CF3 0LT Cardiff South Glamorgan	England	British	1953-4	113570400001
SAVERY, Alan Charles 14 Nightingale Close Thornbury BS35 1TG Bristol Avon	Jun 08, 2000	Sep 08, 2000	Director	14 Nightingale Close Thornbury BS35 1TG Bristol Avon	England	British	1953-4	113570400001
SMITH, Michael Jason Links Court, Links Business Park St Mellons CF3 0LT Cardiff Ty Shaw South Glamorgan Wales	May 01, 2019	Dec 31, 2022	Director	Links Court, Links Business Park St Mellons CF3 0LT Cardiff Ty Shaw South Glamorgan Wales	United Kingdom	British	1972-12	258231060002
THOMAS, Alun Links Court, Links Business Park St Mellons CF3 0LT Cardiff Ty Shaw South Glamorgan Wales	May 28, 2009	Oct 31, 2022	Director	Links Court, Links Business Park St Mellons CF3 0LT Cardiff Ty Shaw South Glamorgan Wales	England	British	1941-7	50741860004
THOMAS, Alun Meadowside Lodge Penyturnpike Road CF64 4HG Dinas Powys Vale Of Glamorgan	Jun 30, 2000	Sep 06, 2000	Director	Meadowside Lodge Penyturnpike Road CF64 4HG Dinas Powys Vale Of Glamorgan	Wales	Welsh	1941-7	50741860002
WHEATER, Richard Feather 25 Caynham Avenue Penarth CF64 5RR Cardiff South Glamorgan	Jun 08, 2000	Jul 07, 2000	Director	25 Caynham Avenue Penarth CF64 5RR Cardiff South Glamorgan	United Kingdom	British	1960-6	126070960001
FILBUK NOMINEES LIMITED Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan	Oct 06, 1999	Feb 21, 2000	Nominee Director	Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan				900004980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHAW HEALTHCARE (LEDBURY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shaw Healthcare (Group) Limited

Oct 11, 2022

Links Business Park

St. Mellons

CF3 0LT Cardiff

Ty Shaw Links Court

Wales

Legal Form	Private Company Limited By Shares
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05391089

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Peter John Jeremy Nixey

Jul 01, 2016

Links Court, Links Business Park

St Mellons

CF3 0LT Cardiff

Ty Shaw

South Glamorgan

Wales

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0