SHAW HEALTHCARE LIMITED
Overview
| Company Name | SHAW HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05133946 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is SHAW HEALTHCARE 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 are the latest accounts for SHAW HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for SHAW HEALTHCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Jason Smith as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alun Thomas as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Notification of Shaw Healthcare (Group) Limited as a person with significant control on Oct 11, 2022 | 2 pages | PSC02 | ||
Cessation of Peter John Jeremy Nixey as a person with significant control on Oct 11, 2022 | 1 pages | PSC07 | ||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Leslie Paul Urquhart as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 33 pages | AA | ||
Appointment of Mr Gareth Rhys Morgan as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Peter Jeremy Nixey as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Registered office address changed from 1 Links Court, Links Business Park, St Mellons Cardiff CF3 0LT to Ty Shaw Links Court, Links Business Park St Mellons Cardiff South Glamorgan CF3 0LT on Sep 13, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Alun Thomas on Aug 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Jason Smith on Aug 30, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 33 pages | AA | ||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 32 pages | AA | ||
Second filing for the termination of Ms Suzanne Dawn Hughes as a director | 5 pages | RP04TM01 | ||
Who are the officers of SHAW HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Russell Stephen | Director | Links Court, Links Business Park St Mellons CF3 0LT Cardiff Ty Shaw South Glamorgan Wales | England | British | 132668460001 | |||||
| MORGAN, Gareth Rhys | Director | Links Court, Links Business Park St Mellons CF3 0LT Cardiff Ty Shaw South Glamorgan Wales | Wales | British | 227576380001 | |||||
| WITTER, William John Phillips | Secretary | Sandford House Station Road, Sandford BS25 5RA Winscombe Avon | United Kingdom | 127857470001 | ||||||
| CONNELL, Barry Charles, Dr | Director | 1 The Old Lookout Promenade NR27 9HE Cromer Norfolk | England | British | 71483900001 | |||||
| FOULGER, Julian St John | Director | 2 Northfields Close Lansdown BA1 5TE Bath Avon | British | 71634000001 | ||||||
| HEHIR, Anthony Patrick | Director | 1 Links Court, Links Business Park, St Mellons CF3 0LT Cardiff | England | British | 111038070001 | |||||
| HEHIR, Anthony Patrick | Director | Scolty Lodge 12 Oldfield Road Heswall CH60 6SE Wirral Merseyside | England | British | 111038070001 | |||||
| HEYWOOD-BRIGGS, Mark Antony | Director | 1 Links Court, Links Business Park, St Mellons CF3 0LT Cardiff | England | British | 164977160002 | |||||
| HUGHES, Suzanne Dawn | Director | 1 Links Court, Links Business Park, St Mellons CF3 0LT Cardiff | England | British | 89443950002 | |||||
| JONES, Caroline | Director | 1 Links Court, Links Business Park, St Mellons CF3 0LT Cardiff | United Kingdom | British | 148602090001 | |||||
| KNOTT, Michael Thomas | Director | Broadoaks House 45 South Road PE10 9JD Bourne Lincolnshire | Gb-Eng | British | 43312000001 | |||||
| NIXEY, Peter Jeremy | Director | Links Court, Links Business Park St Mellons CF3 0LT Cardiff Ty Shaw South Glamorgan Wales | Wales | British | 26993500001 | |||||
| NIXEY, Peter Jeremy | Director | High Knowle Vine Acre Hereford Road NP5 3HW Monmouth Gwent | Wales | British | 26993500001 | |||||
| PAIN, Jonathan Hugh | Director | 1 Links Court, Links Business Park, St Mellons CF3 0LT Cardiff | England | British | 136559920001 | |||||
| RUDGE, Ian | Director | 1 Links Court, Links Business Park, St Mellons CF3 0LT Cardiff | Wales | British | 138430460001 | |||||
| SAVERY, Alan Charles | Director | 14 Nightingale Close Thornbury BS35 1TG Bristol Avon | England | British | 113570400001 | |||||
| SMITH, Michael Jason | Director | Links Court, Links Business Park St Mellons CF3 0LT Cardiff Ty Shaw South Glamorgan Wales | United Kingdom | British | 258231060002 | |||||
| THOMAS, Alun | Director | Links Court, Links Business Park St Mellons CF3 0LT Cardiff Ty Shaw South Glamorgan Wales | England | Welsh | 50741860003 | |||||
| THOMAS, Alun | Director | Meadowside Lodge Penyturnpike Road CF64 4HG Dinas Powys Vale Of Glamorgan | Wales | Welsh | 50741860002 | |||||
| URQUHART, Leslie Paul | Director | Links Court, Links Business Park St Mellons CF3 0LT Cardiff Ty Shaw South Glamorgan Wales | Wales | British | 149790580001 | |||||
| WEBBER, Helen Mary | Director | 80 Canada Road Gabalfa CF14 3BY Cardiff South Glamorgan | Wales | British | 115975370001 | |||||
| WITTER, William John Phillips | Director | Sandford House Station Road, Sandford BS25 5RA Winscombe Avon | England | United Kingdom | 127857470001 |
Who are the persons with significant control of SHAW HEALTHCARE LIMITED?
| 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 | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
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