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SHAW HEALTHCARE (GROUP) LIMITED

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SHAW HEALTHCARE (GROUP) LIMITED

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Key Data

Status

Active

Company No.

05391089Copy
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Incorporation date

14/03/2005

Size

Group

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

Registered address

Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan CF3 0LTCopy
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Latest events (Record since 14/03/2005)
dot icon19/03/2026
Confirmation statement made on 2026-03-17 with updates
View PDF (64 pages)
dot icon05/01/2026
Group of companies' accounts made up to 2025-03-31
View PDF (64 pages)
dot icon03/11/2025
Appointment of Mr James Alexander Bullion Cbe as a director on 2025-11-01
View PDF (2 pages)
dot icon19/03/2025
Confirmation statement made on 2025-03-17 with updates
View PDF (64 pages)
dot icon19/12/2024
Group of companies' accounts made up to 2024-03-31
View PDF (62 pages)
dot icon18/10/2024
Satisfaction of charge 7 in full
View PDF (1 pages)
dot icon18/10/2024
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon18/10/2024
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon18/10/2024
Satisfaction of charge 5 in full
View PDF (2 pages)
dot icon18/10/2024
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon18/10/2024
Satisfaction of charge 15 in full
View PDF (1 pages)
dot icon18/10/2024
Satisfaction of charge 14 in full
View PDF (1 pages)
dot icon18/10/2024
Satisfaction of charge 13 in full
View PDF (1 pages)
dot icon18/10/2024
Satisfaction of charge 053910890016 in full
View PDF (1 pages)
dot icon20/03/2024
Confirmation statement made on 2024-03-17 with updates
View PDF (64 pages)
dot icon13/03/2024
Director's details changed for Mr Russell Stephen Brown on 2024-03-01
View PDF (2 pages)
dot icon04/01/2024
Group of companies' accounts made up to 2023-03-31
View PDF (66 pages)
dot icon17/03/2023
Confirmation statement made on 2023-03-17 with no updates
View PDF (3 pages)
dot icon03/01/2023
Termination of appointment of Michael Jason Smith as a director on 2022-12-31
View PDF (1 pages)
dot icon28/12/2022
Group of companies' accounts made up to 2022-03-31
View PDF (66 pages)
dot icon23/11/2022
Resolutions
View PDF (1 pages)
dot icon23/11/2022
Memorandum and Articles of Association
View PDF (42 pages)
dot icon01/11/2022
Termination of appointment of Alun Thomas as a director on 2022-10-31
View PDF (1 pages)
dot icon12/10/2022
Change of details for Shaw Healthcare Eot Limited as a person with significant control on 2022-10-11
View PDF (2 pages)
dot icon12/10/2022
Cessation of Peter John Jeremy Nixey as a person with significant control on 2022-10-11
View PDF (1 pages)
dot icon05/04/2022
Appointment of Mr Robert Paul Cherry as a director on 2022-04-01
View PDF (2 pages)
dot icon31/03/2022
Termination of appointment of Helen Marie Black as a director on 2022-03-31
View PDF (1 pages)
dot icon24/03/2022
Group of companies' accounts made up to 2021-03-31
View PDF (67 pages)
dot icon21/03/2022
Confirmation statement made on 2022-03-17 with updates
View PDF (69 pages)
dot icon17/03/2022
Confirmation statement made on 2022-03-14 with no updates
View PDF (3 pages)
dot icon01/03/2022
Appointment of Ms Helen Ruth Coombes as a director on 2022-03-01
View PDF (2 pages)
dot icon02/11/2021
Appointment of Mr Gareth Rhys Morgan as a director on 2021-11-01
View PDF (2 pages)
dot icon13/09/2021
Director's details changed for Mr Alun Thomas on 2021-09-01
View PDF (2 pages)
dot icon13/09/2021
Director's details changed for Mr Michael Jason Smith on 2021-09-01
View PDF (2 pages)
dot icon13/09/2021
Registered office address changed from 1 Links Court, Links Business Park Fortran Road St. Mellons Cardiff CF3 0LT to Ty Shaw Links Court, Links Business Park St Mellons Cardiff South Glamorgan CF3 0LT on 2021-09-13
View PDF (1 pages)
dot icon31/03/2021
Confirmation statement made on 2021-03-14 with updates
View PDF (89 pages)
dot icon11/02/2021
Group of companies' accounts made up to 2020-03-31
View PDF (67 pages)
dot icon09/11/2020
Notification of Shaw Healthcare Eot Limited as a person with significant control on 2020-05-11
View PDF (1 pages)
dot icon17/09/2020
Registration of charge 053910890019, created on 2020-09-14
View PDF (45 pages)
dot icon17/09/2020
Satisfaction of charge 053910890018 in full
View PDF (1 pages)
dot icon12/06/2020
Cancellation of shares. Statement of capital on 2020-04-20
View PDF (4 pages)
dot icon19/05/2020
Change of share class name or designation
View PDF (2 pages)
dot icon19/05/2020
Resolutions
View PDF (2 pages)
dot icon18/05/2020
Memorandum and Articles of Association
View PDF (41 pages)
dot icon30/04/2020
Statement of capital on 2020-04-30
View PDF (5 pages)
dot icon30/04/2020
Statement by Directors
View PDF (7 pages)
dot icon30/04/2020
Resolutions
View PDF (2 pages)
dot icon30/04/2020
Solvency Statement dated 20/04/20
View PDF (7 pages)
dot icon27/04/2020
Registration of charge 053910890018, created on 2020-04-21
View PDF (46 pages)
dot icon23/04/2020
Termination of appointment of Edward Scott Greenhalgh as a director on 2020-04-14
View PDF (1 pages)
dot icon16/03/2020
Confirmation statement made on 2020-03-14 with updates
View PDF (98 pages)
dot icon09/10/2019
Group of companies' accounts made up to 2019-03-31
View PDF (61 pages)
dot icon31/05/2019
Second filing for the termination of Ms Suzanne Dawn Hughes as a director
View PDF (5 pages)
dot icon09/05/2019
Termination of appointment of Suzanne Dawn Hughes as a director on 2019-05-01
View PDF (2 pages)
dot icon07/05/2019
Appointment of Mr Michael Jason Smith as a director on 2019-05-01
View PDF (2 pages)
dot icon04/04/2019
Appointment of Mr Simon John Macsorley as a director on 2019-04-01
View PDF (2 pages)
dot icon20/03/2019
Confirmation statement made on 2019-03-14 with updates
View PDF (97 pages)
dot icon07/10/2018
Group of companies' accounts made up to 2018-03-31
View PDF (61 pages)
dot icon30/04/2018
Appointment of Mr Alan John Templer Pilgrim as a director on 2018-04-26
View PDF (2 pages)
dot icon10/04/2018
Statement of capital following an allotment of shares on 2017-11-15
View PDF (3 pages)
dot icon05/04/2018
Confirmation statement made on 2018-03-14 with updates
View PDF (55 pages)
dot icon28/12/2017
Change of share class name or designation
View PDF (2 pages)
dot icon05/12/2017
Appointment of Mr Edward Scott Greenhalgh as a director on 2017-11-30
View PDF (2 pages)
dot icon22/11/2017
Resolutions
View PDF (69 pages)
dot icon15/11/2017
Statement of capital following an allotment of shares on 2017-11-15
View PDF (3 pages)
dot icon06/10/2017
Group of companies' accounts made up to 2017-03-31
View PDF (59 pages)
dot icon31/05/2017
Termination of appointment of Alan Charles Savery as a director on 2017-05-31
View PDF (1 pages)
dot icon23/03/2017
Confirmation statement made on 2017-03-14 with updates
View PDF (30 pages)
dot icon13/10/2016
Group of companies' accounts made up to 2016-03-31
View PDF (60 pages)
dot icon03/08/2016
Director's details changed for Mr Russell Stephen Brown on 2016-08-01
View PDF (2 pages)
dot icon03/08/2016
Director's details changed for Mr Alan Charles Savery on 2016-08-01
View PDF (2 pages)
dot icon04/04/2016
Annual return made up to 2016-03-14 with full list of shareholders
View PDF (24 pages)
dot icon31/03/2016
Termination of appointment of Kevin Miller as a director on 2016-03-31
View PDF (1 pages)
dot icon31/03/2016
Appointment of Mrs Helen Marie Black as a director on 2016-03-31
View PDF (2 pages)
dot icon08/03/2016
Registration of charge 053910890017, created on 2016-02-26
View PDF (17 pages)
dot icon16/10/2015
Group of companies' accounts made up to 2015-03-31
View PDF (42 pages)
dot icon07/07/2015
Director's details changed for Mr Peter Jeremy Nixey on 2015-07-01
View PDF (2 pages)
dot icon15/04/2015
Director's details changed for Mr Peter Jeremy Nixey on 2015-04-01
View PDF (2 pages)
dot icon08/04/2015
Termination of appointment of Mark Heywood-Briggs as a director on 2015-04-08
View PDF (1 pages)
dot icon31/03/2015
Director's details changed for Mr Peter Jeremy Nixey on 2015-03-16
View PDF (2 pages)
dot icon31/03/2015
Director's details changed for Mr Russell Stephen Brown on 2015-03-16
View PDF (2 pages)
dot icon31/03/2015
Annual return made up to 2015-03-14 with full list of shareholders
View PDF (22 pages)
dot icon22/01/2015
Director's details changed for Ms Suzanne Dawn Hughes on 2015-01-01
View PDF (2 pages)
dot icon09/01/2015
Registration of charge 053910890016, created on 2015-01-09
View PDF (19 pages)
dot icon20/11/2014
Director's details changed for Mr Mark Heywood-Briggs on 2014-11-01
View PDF (2 pages)
dot icon09/10/2014
Group of companies' accounts made up to 2014-03-31
View PDF (42 pages)
dot icon17/03/2014
Annual return made up to 2014-03-14 with full list of shareholders
View PDF (19 pages)
dot icon04/10/2013
Group of companies' accounts made up to 2013-03-31
View PDF (43 pages)
dot icon28/03/2013
Termination of appointment of Frances Cloud as a director
View PDF (1 pages)
dot icon28/03/2013
Appointment of Mr Kevin Miller as a director
View PDF (2 pages)
dot icon18/03/2013
Annual return made up to 2013-03-14 with full list of shareholders
View PDF (16 pages)
dot icon13/12/2012
Termination of appointment of Jonathan Pain as a director
View PDF (1 pages)
dot icon12/10/2012
Group of companies' accounts made up to 2012-03-31
View PDF (43 pages)
dot icon15/03/2012
Annual return made up to 2012-03-14 with full list of shareholders
View PDF (15 pages)
dot icon31/01/2012
Termination of appointment of Keith Martin as a director
View PDF (1 pages)
dot icon01/12/2011
Appointment of Mr Mark Heywood-Briggs as a director
View PDF (2 pages)
dot icon30/11/2011
Termination of appointment of Caroline Jones as a director
View PDF (1 pages)
dot icon11/10/2011
Group of companies' accounts made up to 2011-03-31
View PDF (42 pages)
dot icon14/09/2011
Annual return made up to 2011-03-14 with full list of shareholders
View PDF (11 pages)
dot icon31/01/2011
Appointment of Ms Caroline Jones as a director
View PDF (2 pages)
dot icon31/01/2011
Appointment of Mr Jon Pain as a director
View PDF (2 pages)
dot icon31/01/2011
Appointment of Ms Suzanne Dawn Hughes as a director
View PDF (2 pages)
dot icon29/11/2010
Termination of appointment of Barry Connell as a director
View PDF (1 pages)
dot icon11/10/2010
Group of companies' accounts made up to 2010-03-31
View PDF (41 pages)
dot icon02/07/2010
Termination of appointment of Michael Knott as a director
View PDF (1 pages)
dot icon09/04/2010
Director's details changed for Keith Stratten Martin on 2010-04-09
View PDF (2 pages)
dot icon09/04/2010
Director's details changed for Mrs Frances Allison Cloud on 2010-04-09
View PDF (2 pages)
dot icon09/04/2010
Director's details changed for Dr Barry Charles Connell on 2010-04-09
View PDF (2 pages)
dot icon09/04/2010
Annual return made up to 2010-03-14 with full list of shareholders
View PDF (11 pages)
dot icon18/03/2010
Particulars of a mortgage or charge / charge no: 15
View PDF (5 pages)
dot icon01/02/2010
Termination of appointment of Timothy Savage as a director
View PDF (1 pages)
dot icon30/10/2009
Appointment of Mrs Frances Allison Cloud as a director
View PDF (1 pages)
dot icon08/10/2009
Group of companies' accounts made up to 2009-03-31
View PDF (38 pages)
dot icon18/08/2009
Particulars of a mortgage or charge / charge no: 14
View PDF (3 pages)
dot icon21/07/2009
Particulars of a mortgage or charge / charge no: 13
View PDF (4 pages)
dot icon30/06/2009
Appointment terminated director andrew wilson
View PDF (1 pages)
dot icon01/06/2009
Director appointed mr timothy rowland savage
View PDF (1 pages)
dot icon06/04/2009
Return made up to 14/03/09; full list of members
View PDF (11 pages)
dot icon06/04/2009
Return made up to 31/12/08; full list of members
View PDF (11 pages)
dot icon19/01/2009
S-div
View PDF (1 pages)
dot icon15/01/2009
Capitals not rolled up
View PDF (4 pages)
dot icon15/01/2009
Nc inc already adjusted 05/04/06
View PDF (1 pages)
dot icon15/01/2009
Resolutions
View PDF (23 pages)
dot icon19/12/2008
Group of companies' accounts made up to 2008-03-31
View PDF (36 pages)
dot icon19/12/2008
Appointment terminated secretary william witter
View PDF (1 pages)
dot icon19/12/2008
Appointment terminated director william witter
View PDF (1 pages)
dot icon19/12/2008
Appointment terminated director gareth jones
View PDF (1 pages)
dot icon31/10/2008
Director appointed mr andrew wilson
View PDF (1 pages)
dot icon31/10/2008
Director appointed dr barry charles connell
View PDF (1 pages)
dot icon19/08/2008
Director appointed mr russell stephen brown
View PDF (1 pages)
dot icon20/03/2008
Return made up to 14/03/08; full list of members
View PDF (5 pages)
dot icon22/12/2007
Full accounts made up to 2007-03-31
View PDF (39 pages)
dot icon12/07/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon14/04/2007
Return made up to 14/03/07; full list of members
View PDF (12 pages)
dot icon27/02/2007
Particulars of mortgage/charge
View PDF (12 pages)
dot icon07/12/2006
Total exemption full accounts made up to 2006-03-31
View PDF (10 pages)
dot icon25/10/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon18/10/2006
Particulars of mortgage/charge
View PDF (8 pages)
dot icon12/10/2006
Particulars of mortgage/charge
View PDF (8 pages)
dot icon10/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/10/2006
Particulars of mortgage/charge
View PDF (10 pages)
dot icon10/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/09/2006
New director appointed
View PDF (1 pages)
dot icon29/09/2006
New director appointed
View PDF (1 pages)
dot icon28/09/2006
New director appointed
View PDF (1 pages)
dot icon28/09/2006
New director appointed
View PDF (1 pages)
dot icon28/09/2006
New director appointed
View PDF (1 pages)
dot icon28/09/2006
New director appointed
View PDF (1 pages)
dot icon02/05/2006
Return made up to 14/03/06; full list of members
View PDF (2 pages)
dot icon09/03/2006
Registered office changed on 09/03/06 from: high knowle, vine acre hereford road monmouth NP25 3HW
View PDF (1 pages)
dot icon07/03/2006
Certificate of change of name
View PDF (2 pages)
dot icon01/06/2005
Director resigned
View PDF (1 pages)
dot icon01/06/2005
Secretary resigned
View PDF (1 pages)
dot icon01/06/2005
New secretary appointed
View PDF (1 pages)
dot icon01/06/2005
New director appointed
View PDF (1 pages)
dot icon01/06/2005
Registered office changed on 01/06/05 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon14/03/2005
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
17/03/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

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Financial Ratios

SHAW HEALTHCARE (GROUP) LIMITED has not submitted financial statements

SHAW HEALTHCARE (GROUP) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

copy info iconCopy

About SHAW HEALTHCARE (GROUP) LIMITED

SHAW HEALTHCARE (GROUP) LIMITED is an(a) Active company incorporated on 14/03/2005 with the registered office located at Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan CF3 0LT. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHAW HEALTHCARE (GROUP) LIMITED?

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SHAW HEALTHCARE (GROUP) LIMITED is currently Active. It was registered on 14/03/2005 .

Where is SHAW HEALTHCARE (GROUP) LIMITED located?

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SHAW HEALTHCARE (GROUP) LIMITED is registered at Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan CF3 0LT.

What does SHAW HEALTHCARE (GROUP) LIMITED do?

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SHAW HEALTHCARE (GROUP) LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for SHAW HEALTHCARE (GROUP) LIMITED?

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The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-17 with updates.