Menna Overview
Here’s a quick overview of SHAW HEALTHCARE (DE MONTFORT) LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 2002.
SHAW HEALTHCARE (DE MONTFORT) LIMITED
- Company statusactive
- Company No04469078
- Age24 years 1 month Incorporated 25 June 2002
- Officers2
Address
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales
SHAW HEALTHCARE (DE MONTFORT) LIMITED is an active company incorporated on 25 June 2002 and based in Cardiff, South Glamorgan, Wales. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87300 Residential care activities for the elderly and disabled
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 25 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 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 Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Full
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 25 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jun 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
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 |
Related Companies
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BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, FOULGER, Julian St John, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, KNOTT, Michael Thomas, 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, WOODALL, Keith are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, FOULGER, Julian St John, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, KNOTT, Michael Thomas, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, KNOTT, Michael Thomas, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, KNOTT, Michael Thomas, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun, WOODALL, Keith are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, FOULGER, Julian St John, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, KNOTT, Michael Thomas, 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, KNOTT, Michael Thomas, 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, KNOTT, Michael Thomas, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, FOULGER, Julian St John, HUGHES, Suzanne Dawn, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun, WOODALL, Keith 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, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, KNOTT, Michael Thomas, SMITH, Michael Jason, THOMAS, Alun, WOODALL, Keith 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, FOULGER, Julian St John, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, SMITH, Michael Jason, THOMAS, Alun, WOODALL, Keith are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, FOULGER, Julian St John, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, KNOTT, Michael Thomas, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, HUGHES, Suzanne Dawn, SMITH, Michael Jason, THOMAS, Alun, WOODALL, Keith are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, FOULGER, Julian St John, HUGHES, Suzanne Dawn, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun, WOODALL, Keith are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, FOULGER, Julian St John, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, KNOTT, Michael Thomas, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun, WOODALL, Keith are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, HUGHES, Suzanne Dawn, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun, WOODALL, Keith are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, HUGHES, Suzanne Dawn, KNOTT, Michael Thomas, 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.
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.
KNOTT, Michael Thomas are mutual persons.
SAVERY, Alan Charles are mutual persons.
THOMAS, Alun are mutual persons.
WOODALL, Keith are mutual persons.
WOODALL, Keith are mutual persons.
WOODALL, Keith are mutual persons.
WOODALL, Keith are mutual persons.
WOODALL, Keith are mutual persons.
WOODALL, Keith are mutual persons.
CFL DIRECTORS LIMITED is a mutual person.
CFL DIRECTORS LIMITED is a mutual person.
CARE ENGLAND
BROWN, Russell Stephen are mutual persons.
SHAW HEALTHCARE EOT LIMITED
BROWN, Russell Stephen, MORGAN, Gareth Rhys are mutual persons.
MY RESPITE CARE LTD
NIXEY, Peter Jeremy are mutual persons.
PYTHAGORAS HEALTHCARE LIMITED
FOULGER, Julian St John are mutual persons.
HEADWAY SHROPSHIRE
HUGHES, Suzanne Dawn 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
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Here’s a quick overview of SHAW HEALTHCARE (DE MONTFORT) LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 2002.