SHAW HEALTHCARE (MANAGED SERVICES) LIMITED

Key Data

Status

Active

Company No.

03315548

Incorporation date

10/02/1997

Size

Small

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1997)

10/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

06/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (17 pages)

11/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

10/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (17 pages)

12/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

10/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (17 pages)

09/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

03/01/2023

Termination of appointment of Michael Jason Smith as a director on 2022-12-31

View PDF (1 pages)

01/11/2022

Termination of appointment of Alun Thomas as a director on 2022-10-31

View PDF (1 pages)

12/10/2022

Cessation of Peter John Jeremy Nixey as a person with significant control on 2022-10-11

View PDF (1 pages)

12/10/2022

Notification of Shaw Healthcare (Group) Limited as a person with significant control on 2022-10-11

View PDF (2 pages)

12/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (18 pages)

10/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

01/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (22 pages)

02/11/2021

Appointment of Mr Gareth Rhys Morgan as a director on 2021-11-01

View PDF (2 pages)

02/11/2021

Termination of appointment of Peter Jeremy Nixey as a director on 2021-10-31

View PDF (1 pages)

13/09/2021

Director's details changed for Mr Alun Thomas on 2021-09-01

View PDF (2 pages)

13/09/2021

Director's details changed for Mr Michael Jason Smith on 2021-09-01

View PDF (2 pages)

13/09/2021

Registered office address changed from 1 Links Court Links Business Park 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)

11/02/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

20/10/2020

Full accounts made up to 2020-03-31

View PDF (21 pages)

10/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (20 pages)

31/05/2019

Second filing for the termination of Ms Suzanne Dawn Hughes as a director

View PDF (5 pages)

09/05/2019

Termination of appointment of Suzanne Dawn Hughes as a director on 2019-05-01

View PDF (2 pages)

07/05/2019

Appointment of Mr Michael Jason Smith as a director on 2019-05-01

View PDF (2 pages)

11/02/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

12/02/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

07/10/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

13/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

01/02/2017

Appointment of Ms Suzanne Dawn Hughes as a director on 2017-02-01

View PDF (2 pages)

01/02/2017

Termination of appointment of Alan Charles Savery as a director on 2017-02-01

View PDF (1 pages)

13/10/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

04/08/2016

Director's details changed for Mr Alan Charles Savery on 2016-08-01

View PDF (2 pages)

04/08/2016

Director's details changed for Mr Russell Stephen Brown on 2016-08-01

View PDF (2 pages)

10/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (6 pages)

16/10/2015

Full accounts made up to 2015-03-31

View PDF (11 pages)

07/07/2015

Director's details changed for Mr Peter Jeremy Nixey on 2015-07-01

View PDF (2 pages)

15/04/2015

Director's details changed for Mr Peter Jeremy Nixey on 2015-04-01

View PDF (2 pages)

10/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (6 pages)

09/10/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

10/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (6 pages)

04/10/2013

Accounts made up to 2013-03-31

View PDF (11 pages)

11/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (6 pages)

12/10/2012

Accounts made up to 2012-03-31

View PDF (12 pages)

10/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (6 pages)

11/10/2011

Accounts made up to 2011-03-31

View PDF (12 pages)

15/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (6 pages)

11/10/2010

Accounts made up to 2010-03-31

View PDF (11 pages)

02/08/2010

Termination of appointment of Anthony Hehir as a director

View PDF (1 pages)

10/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (6 pages)

08/10/2009

Accounts made up to 2009-03-31

View PDF (12 pages)

03/06/2009

Director appointed mr russell stephen brown

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02/06/2009

Director appointed mr anthony patrick hehir

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10/02/2009

Return made up to 10/02/09; full list of members

View PDF (3 pages)

19/12/2008

Appointment terminated director william witter

View PDF (1 pages)

19/12/2008

Appointment terminated secretary william witter

View PDF (1 pages)

19/12/2008

Appointment terminated secretary peter nixey

View PDF (1 pages)

19/12/2008

Accounts made up to 2008-03-31

View PDF (12 pages)

21/04/2008

Appointment terminated director julian foulger

View PDF (1 pages)

11/02/2008

Return made up to 10/02/08; full list of members

View PDF (3 pages)

22/12/2007

Accounts made up to 2007-03-31

View PDF (11 pages)

29/03/2007

Resolutions

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29/03/2007

Resolutions

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29/03/2007

Resolutions

View PDF (1 pages)

12/02/2007

Return made up to 10/02/07; full list of members

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10/10/2006

Director resigned

View PDF (1 pages)

03/08/2006

Accounts made up to 2006-03-31

View PDF (11 pages)

13/02/2006

Return made up to 10/02/06; full list of members

View PDF (3 pages)

26/08/2005

Accounts made up to 2005-03-31

View PDF (10 pages)

15/03/2005

New director appointed

View PDF (3 pages)

15/03/2005

New director appointed

View PDF (3 pages)

01/03/2005

Return made up to 10/02/05; full list of members

View PDF (8 pages)

11/08/2004

New secretary appointed

View PDF (2 pages)

13/07/2004

Accounts made up to 2004-03-31

View PDF (9 pages)

23/02/2004

Return made up to 10/02/04; full list of members

View PDF (8 pages)

12/07/2003

Accounts made up to 2003-03-31

View PDF (10 pages)

07/05/2003

Certificate of change of name

View PDF (2 pages)

05/03/2003

Return made up to 10/02/03; full list of members

View PDF (8 pages)

25/01/2003

Ad 17/01/03--------- £ si 199900@1=199900 £ ic 2/199902

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25/01/2003

Nc inc already adjusted 17/01/03

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25/01/2003

Resolutions

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25/01/2003

Resolutions

View PDF (2 pages)

17/07/2002

Accounts made up to 2002-03-31

View PDF (10 pages)

15/04/2002

Return made up to 10/02/02; full list of members

View PDF (7 pages)

28/02/2002

Director resigned

View PDF (1 pages)

12/07/2001

Accounts made up to 2001-03-31

View PDF (9 pages)

12/03/2001

Director resigned

View PDF (1 pages)

28/02/2001

New director appointed

View PDF (2 pages)

15/02/2001

Return made up to 10/02/01; full list of members

View PDF (8 pages)

12/07/2000

Accounts made up to 2000-03-31

View PDF (9 pages)

12/07/2000

New secretary appointed

View PDF (1 pages)

12/07/2000

Secretary resigned

View PDF (1 pages)

08/03/2000

New director appointed

View PDF (3 pages)

08/03/2000

Return made up to 10/02/00; full list of members

View PDF (7 pages)

23/07/1999

Accounts made up to 1999-03-31

View PDF (10 pages)

12/03/1999

Return made up to 10/02/99; full list of members

View PDF (8 pages)

16/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

New director appointed

View PDF (2 pages)

11/12/1998

Certificate of change of name

View PDF (2 pages)

20/07/1998

New director appointed

View PDF (3 pages)

10/07/1998

Accounts made up to 1998-03-31

View PDF (9 pages)

12/02/1998

Return made up to 10/02/98; full list of members

View PDF (6 pages)

12/02/1998

Secretary's particulars changed

View PDF (1 pages)

24/03/1997

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

18/03/1997

Memorandum and Articles of Association

View PDF (6 pages)

18/03/1997

Resolutions

View PDF (1 pages)

17/03/1997

Certificate of change of name

View PDF (2 pages)

17/03/1997

Memorandum and Articles of Association

View PDF (7 pages)

17/03/1997

Registered office changed on 17/03/97 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ

View PDF (1 pages)

17/03/1997

New director appointed

View PDF (2 pages)

17/03/1997

New secretary appointed

View PDF (2 pages)

17/03/1997

Director resigned

View PDF (1 pages)

17/03/1997

Secretary resigned

View PDF (1 pages)

10/02/1997

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morgan, Gareth Rhys	Director	01/11/2021 - Present	23
Brown, Russell Stephen	Director	28/05/2009 - Present	57
Smith, Michael Jason	Director	01/05/2019 - 31/12/2022	59
Hughes, Suzanne Dawn	Director	01/02/2017 - 09/05/2019	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SHAW HEALTHCARE (MANAGED SERVICES) LIMITED

SHAW HEALTHCARE (MANAGED SERVICES) LIMITED is an(a) Active company incorporated on 10/02/1997 with the registered office located at Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan CF3 0LT. There are currently 2 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 (MANAGED SERVICES) LIMITED?

SHAW HEALTHCARE (MANAGED SERVICES) LIMITED is currently Active. It was registered on 10/02/1997 .

Where is SHAW HEALTHCARE (MANAGED SERVICES) LIMITED located?

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

What does SHAW HEALTHCARE (MANAGED SERVICES) LIMITED do?

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

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

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-10 with no updates.