Menna Overview
Here’s a quick overview of SHAW HEALTHCARE (DEVELOPMENTS) LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 1995.
SHAW HEALTHCARE (DEVELOPMENTS) LIMITED
- Company statusactive
- Company No03021849
- Age31 years 5 months Incorporated 15 February 1995
- Officers2
Address
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales
SHAW HEALTHCARE (DEVELOPMENTS) LIMITED is an active company incorporated on 15 February 1995 and based in Cardiff, South Glamorgan, Wales. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
7 Months Ago on 16 Dec 2025
Dissolution Application Strike Off Company
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Dormant
7 Months Ago on 03 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 02 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 02 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 02 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 02 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 02 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 12 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 01 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Russell Stephen | director | Apr 1963 | 28 May 2009 |
| MORGAN, Gareth Rhys | director | Apr 1980 | 01 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shaw Healthcare (Group) Limited | 11 Oct 2022 | |
| Mr Peter John Jeremy Nixey | Apr 1942 | 01 Jul 2016 |
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BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, FOULGER, Julian St John, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
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BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, FOULGER, Julian St John, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, FOULGER, Julian St John, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, FOULGER, Julian St John, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
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BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, FOULGER, Julian St John, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, SAUNDERS, Oliver Graham, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, FOULGER, Julian St John, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, FOULGER, Julian St John, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, FOULGER, Julian St John, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, PHILLIPS WITTER, William John, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, HUGHES, Suzanne Dawn, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, FOULGER, Julian St John, HUGHES, Suzanne Dawn, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, FOULGER, Julian St John, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, SAUNDERS, Oliver Graham, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, HUGHES, Suzanne Dawn, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, HUGHES, Suzanne Dawn, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, NIXEY, Peter Jeremy, HUGHES, Suzanne Dawn are mutual persons.
BROWN, Russell Stephen are mutual persons.
BROWN, Russell Stephen are mutual persons.
MORGAN, Gareth Rhys are mutual persons.
WHEATER, Richard Feather are mutual persons.
WHEATER, Richard Feather are mutual persons.
WHEATER, Richard Feather are mutual persons.
WHEATER, Richard Feather are mutual persons.
WHEATER, Richard Feather are mutual persons.
WHEATER, Richard Feather are mutual persons.
WHEATER, Richard Feather are mutual persons.
WHEATER, Richard Feather are mutual persons.
WHEATER, Richard Feather are mutual persons.
WHEATER, Richard Feather are mutual persons.
WHEATER, Richard Feather are mutual persons.
WHEATER, Richard Feather are mutual persons.
WHEATER, Richard Feather are mutual persons.
WHEATER, Richard Feather are mutual persons.
WHEATER, Richard Feather are mutual persons.
WHEATER, Richard Feather are mutual persons.
WHEATER, Richard Feather are mutual persons.
WHEATER, Richard Feather are mutual persons.
WHEATER, Richard Feather are mutual persons.
WHEATER, Richard Feather are mutual persons.
WHEATER, Richard Feather are mutual persons.
WHEATER, Richard Feather are mutual persons.
WHEATER, Richard Feather are mutual persons.
WILLIAMS, Philip Hugh are mutual persons.
WILLIAMS, Philip Hugh are mutual persons.
WILLIAMS, Philip Hugh are mutual persons.
WILLIAMS, Philip Hugh, WATLING, Peter John are mutual persons.
WILLIAMS, Philip Hugh are mutual persons.
WILLIAMS, Philip Hugh are mutual persons.
WILLIAMS, Philip Hugh, WATLING, Peter John are mutual persons.
WILLIAMS, Philip Hugh are mutual persons.
WILLIAMS, Philip Hugh are mutual persons.
WILLIAMS, Philip Hugh, WATLING, Peter John are mutual persons.
WITTER, William John Phillips are mutual persons.
WITTER, William John Phillips are mutual persons.
FOULGER, Julian St John are mutual persons.
FOULGER, Julian St John are mutual persons.
FOULGER, Julian St John are mutual persons.
HEHIR, Anthony Patrick are mutual persons.
HEHIR, Anthony Patrick are mutual persons.
HUGHES, Suzanne Dawn are mutual persons.
SAVERY, Alan Charles are mutual persons.
THOMAS, Alun are mutual persons.
WATLING, Peter John are mutual persons.
WATLING, Peter John are mutual persons.
WATLING, Peter John are mutual persons.
WATLING, Peter John are mutual persons.
WATLING, Peter John are mutual persons.
WATLING, Peter John are mutual persons.
WATLING, Peter John are mutual persons.
WATLING, Peter John are mutual persons.
WATLING, Peter John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SHAW HEALTHCARE (DEVELOPMENTS) LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 1995.