Menna Overview
Here’s a quick overview of SHAW HEALTHCARE (MANAGED SERVICES) LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 1997.
SHAW HEALTHCARE (MANAGED SERVICES) LIMITED
- Company statusactive
- Company No03315548
- Age29 years 5 months Incorporated 10 February 1997
- Officers2
Address
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales
SHAW HEALTHCARE (MANAGED SERVICES) LIMITED is an active company incorporated on 10 February 1997 and based in Cardiff, South Glamorgan, Wales. The company was registered 29 years ago.
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- CCJs0
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
Accounts With Accounts Type Small
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 10 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 10 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
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 09 Oct 2019
Second Filing Of Director Termination With Name
7 Years Ago on 31 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 09 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 07 May 2019
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.
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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, 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, HUGHES, Suzanne Dawn, 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, MARRIOTT, Janet Daphne, 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.
WITTER, William John Phillips are mutual persons.
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FILBUK (SECRETARIES) LIMITED is a mutual person.
FILBUK (SECRETARIES) LIMITED is a mutual person.
FILBUK (SECRETARIES) LIMITED, FILBUK NOMINEES LIMITED are mutual persons.
FILBUK (SECRETARIES) LIMITED, FILBUK NOMINEES LIMITED are mutual persons.
FILBUK (SECRETARIES) LIMITED, FILBUK NOMINEES LIMITED are mutual persons.
FILBUK (SECRETARIES) LIMITED, FILBUK NOMINEES LIMITED are mutual persons.
FILBUK (SECRETARIES) LIMITED, FILBUK NOMINEES LIMITED are mutual persons.
FILBUK (SECRETARIES) LIMITED, FILBUK NOMINEES LIMITED are mutual persons.
FILBUK (SECRETARIES) LIMITED, FILBUK NOMINEES LIMITED are mutual persons.
FILBUK (SECRETARIES) LIMITED, FILBUK NOMINEES LIMITED are mutual persons.
FILBUK (SECRETARIES) LIMITED, FILBUK NOMINEES LIMITED are mutual persons.
FILBUK (SECRETARIES) LIMITED, FILBUK NOMINEES LIMITED are mutual persons.
FILBUK (SECRETARIES) LIMITED is a mutual person.
FILBUK (SECRETARIES) LIMITED, FILBUK NOMINEES LIMITED are mutual persons.
FILBUK (SECRETARIES) LIMITED is a mutual person.
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.
HEHIR, Anthony Patrick are mutual persons.
HEHIR, Anthony Patrick are mutual persons.
HUGHES, Suzanne Dawn are mutual persons.
MARRIOTT, Janet Daphne are mutual persons.
SAVERY, Alan Charles are mutual persons.
THOMAS, Alun are mutual persons.
FILBUK NOMINEES LIMITED is a mutual person.
FILBUK NOMINEES LIMITED is a mutual person.
FILBUK NOMINEES LIMITED is a mutual person.
FILBUK NOMINEES LIMITED is a mutual person.
FILBUK NOMINEES LIMITED is a mutual person.
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MARRIOTT, Janet Daphne are mutual persons.
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SMITH, Michael Jason are mutual persons.
SOUTHSIDE PARTNERSHIP
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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.
Menna Overview
Here’s a quick overview of SHAW HEALTHCARE (MANAGED SERVICES) LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 1997.