SHAW HEALTHCARE (GROUP) LIMITED
Overview
| Company Name | SHAW HEALTHCARE (GROUP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05391089 |
| 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 (GROUP) LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is SHAW HEALTHCARE (GROUP) 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 (GROUP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAINPRINT LIMITED | Mar 14, 2005 | Mar 14, 2005 |
What are the latest accounts for SHAW HEALTHCARE (GROUP) 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 (GROUP) LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for SHAW HEALTHCARE (GROUP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 64 pages | AA | ||||||||||
Appointment of Mr James Alexander Bullion Cbe as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 17, 2025 with updates | 64 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 62 pages | AA | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 053910890016 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 17, 2024 with updates | 64 pages | CS01 | ||||||||||
Director's details changed for Mr Russell Stephen Brown on Mar 01, 2024 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 66 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Jason Smith as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 66 pages | AA | ||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Alun Thomas as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Change of details for Shaw Healthcare Eot Limited as a person with significant control on Oct 11, 2022 | 2 pages | PSC05 | ||||||||||
Cessation of Peter John Jeremy Nixey as a person with significant control on Oct 11, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Robert Paul Cherry as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of SHAW HEALTHCARE (GROUP) 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 | |||||
| BULLION CBE, James Alexander | Director | Links Court, Links Business Park St Mellons CF3 0LT Cardiff Ty Shaw South Glamorgan Wales | England | British | 342104500001 | |||||
| CHERRY, Robert Paul | Director | Links Court, Links Business Park St Mellons CF3 0LT Cardiff Ty Shaw South Glamorgan Wales | Wales | British | 117644610001 | |||||
| COOMBES, Helen Ruth | Director | Links Court, Links Business Park St Mellons CF3 0LT Cardiff Ty Shaw South Glamorgan Wales | England | British | 293046480001 | |||||
| MACSORLEY, Simon John | Director | Links Court, Links Business Park St Mellons CF3 0LT Cardiff Ty Shaw South Glamorgan Wales | England | British | 157064090002 | |||||
| MORGAN, Gareth Rhys | Director | Links Court, Links Business Park St Mellons CF3 0LT Cardiff Ty Shaw South Glamorgan Wales | Wales | British | 227576380001 | |||||
| NIXEY, Peter Jeremy | Director | Links Court, Links Business Park St Mellons CF3 0LT Cardiff Ty Shaw South Glamorgan Wales | Wales | British | 26993500001 | |||||
| PILGRIM, Alan John Templer | Director | Links Court, Links Business Park St Mellons CF3 0LT Cardiff Ty Shaw South Glamorgan Wales | England | British | 11755290002 | |||||
| WITTER, William John Phillips | Secretary | Sandford House Station Road, Sandford BS25 5RA Winscombe Avon | United Kingdom | 127857470001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLACK, Helen Marie | Director | Links Court, Links Business Park St Mellons CF3 0LT Cardiff Ty Shaw South Glamorgan Wales | England | British | 206605200001 | |||||
| CLOUD, Frances Allison | Director | Cross Ash NP7 8PW Abergavenny Waen Farm Gwent | United Kingdom | British | 137968350001 | |||||
| CONNELL, Barry Charles, Dr | Director | 1 The Old Lookout Promenade NR27 9HE Cromer Norfolk | England | British | 71483900001 | |||||
| GREENHALGH, Edward Scott | Director | 1 Links Court, Links Business Park Fortran Road St. Mellons CF3 0LT Cardiff | England | British | 116067270001 | |||||
| HEYWOOD-BRIGGS, Mark Antony | Director | 1 Links Court, Links Business Park Fortran Road St. Mellons CF3 0LT Cardiff | England | British | 164977160002 | |||||
| HUGHES, Suzanne Dawn | Director | 1 Links Court, Links Business Park Fortran Road St. Mellons CF3 0LT Cardiff | England | British | 89443950002 | |||||
| JONES, Caroline | Director | 1 Links Court, Links Business Park Fortran Road St. Mellons CF3 0LT Cardiff | United Kingdom | British | 148602090001 | |||||
| JONES, Gareth Cyril, Dr | Director | 2 Rue De La Tour Segonzac 16130 France | British | 115791150001 | ||||||
| KNOTT, Michael Thomas | Director | Broadoaks House 45 South Road PE10 9JD Bourne Lincolnshire | Gb-Eng | British | 43312000001 | |||||
| MARTIN, Keith Stratten | Director | Barnside Cakeham Road, West Wittering PO20 8AA Chichester West Sussex | England | British | 22969490003 | |||||
| MILLER, Kevin | Director | 1 Links Court, Links Business Park Fortran Road St. Mellons CF3 0LT Cardiff | England | British | 135595250001 | |||||
| PAIN, Jonathan Hugh | Director | 1 Links Court, Links Business Park Fortran Road St. Mellons CF3 0LT Cardiff | England | British | 136559920001 | |||||
| SAVAGE, Timothy Rowland | Director | Roberts Road Barton Stacey SO21 3RU Winchester 90 Hampshire United Kingdom | United Kingdom | British | 138629370001 | |||||
| SAVERY, Alan Charles | Director | 1 Links Court, Links Business Park Fortran Road St. Mellons CF3 0LT Cardiff | 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 | British | 50741860004 | |||||
| WILSON, Andrew Richard Gammell | Director | 3 High Lea Underwood Road SK9 7BR Alderley Edge Cheshire | British | 108932200001 | ||||||
| WITTER, William John Phillips | Director | Sandford House Station Road, Sandford BS25 5RA Winscombe Avon | England | United Kingdom | 127857470001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SHAW HEALTHCARE (GROUP) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Shaw Healthcare Eot Limited | May 11, 2020 | Links Business Park Fortran Road CF3 0LT Cardiff 1 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