Menna Overview
Here’s a quick overview of SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 1998.
SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED
- Company statusactive
- Company No03526936
- Age28 years 4 months Incorporated 13 March 1998
- Officers2
Address
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales
SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED is an active company incorporated on 13 March 1998 and based in Cardiff, South Glamorgan, Wales. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87200 Residential care activities for learning difficulties, mental health and substance abuse
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 Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 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 15 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 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 13 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 10 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 | 30 Oct 2008 |
| 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 are mutual persons.
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WHEATER, Richard Feather are mutual persons.
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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.
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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, 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.
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SAVAGE, Timothy Rowland are mutual persons.
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JONES, Gareth Cyril, Dr are mutual persons.
THEATR BRYCHEINIOG CYF
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MARRIOTT, Janet Daphne are mutual persons.
THE PRIME FOUNDATION
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COMMUNITY HOSPITALS ASSOCIATION
MARRIOTT, Janet Daphne are mutual persons.
FOREST SENSORY SERVICES
MARRIOTT, Janet Daphne are mutual persons.
QUEEN ANNE SQUARE MANAGEMENT COMPANY LIMITED
SAUNDERS, Oliver Graham are mutual persons.
THORNBURY COMMUNITY BUILDING TRUST (TCBT)
SAVERY, Alan Charles are mutual persons.
ST. HELENA HOSPICE LIMITED
SMITH, Michael Jason are mutual persons.
SOUTHSIDE PARTNERSHIP
SMITH, Michael Jason are mutual persons.
THE WELSH SCHOOLS TRUST LIMITED
THOMAS, Alun are mutual persons.
TECHNIQUEST
THOMAS, Alun are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 1998.