Menna Overview
Here’s a quick overview of SHAW HEALTHCARE LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 2004.
SHAW HEALTHCARE LIMITED
- Company statusactive
- Company No05133946
- Age22 years 2 months Incorporated 20 May 2004
- Officers2
Address
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales
SHAW HEALTHCARE LIMITED is an active company incorporated on 20 May 2004 and based in Cardiff, South Glamorgan, Wales. The company was registered 22 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
11 Months Ago on 26 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 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
3 Years Ago on 23 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 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 Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 31 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 20 May 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 21 May 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Second Filing Of Director Termination With Name
7 Years Ago on 31 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, WITTER, William John Phillips, FOULGER, Julian St John, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, JONES, Caroline, KNOTT, Michael Thomas, NIXEY, Peter Jeremy, PAIN, Jonathan Hugh, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun, WEBBER, Helen Mary are mutual persons.
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BROWN, Russell Stephen, MORGAN, Gareth Rhys, WITTER, William John Phillips, FOULGER, Julian St John, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, KNOTT, Michael Thomas, NIXEY, Peter Jeremy, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, WITTER, William John Phillips, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, KNOTT, Michael Thomas, NIXEY, Peter Jeremy, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, WITTER, William John Phillips, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, KNOTT, Michael Thomas, NIXEY, Peter Jeremy, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, WITTER, William John Phillips, FOULGER, Julian St John, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, KNOTT, Michael Thomas, NIXEY, Peter Jeremy, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, WITTER, William John Phillips, FOULGER, Julian St John, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, KNOTT, Michael Thomas, NIXEY, Peter Jeremy, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, WITTER, William John Phillips, FOULGER, Julian St John, HUGHES, Suzanne Dawn, JONES, Caroline, NIXEY, Peter Jeremy, PAIN, Jonathan Hugh, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, WITTER, William John Phillips, FOULGER, Julian St John, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, NIXEY, Peter Jeremy, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, WITTER, William John Phillips, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, KNOTT, Michael Thomas, NIXEY, Peter Jeremy, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, WITTER, William John Phillips, FOULGER, Julian St John, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, NIXEY, Peter Jeremy, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, WITTER, William John Phillips, FOULGER, Julian St John, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, NIXEY, Peter Jeremy, PAIN, Jonathan Hugh, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, WITTER, William John Phillips, FOULGER, Julian St John, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, KNOTT, Michael Thomas, NIXEY, Peter Jeremy, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, FOULGER, Julian St John, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, KNOTT, Michael Thomas, NIXEY, Peter Jeremy, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, WITTER, William John Phillips, HUGHES, Suzanne Dawn, JONES, Caroline, NIXEY, Peter Jeremy, PAIN, Jonathan Hugh, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, WITTER, William John Phillips, FOULGER, Julian St John, HUGHES, Suzanne Dawn, JONES, Caroline, NIXEY, Peter Jeremy, PAIN, Jonathan Hugh, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, WITTER, William John Phillips, FOULGER, Julian St John, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, KNOTT, Michael Thomas, NIXEY, Peter Jeremy, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, HUGHES, Suzanne Dawn, JONES, Caroline, NIXEY, Peter Jeremy, PAIN, Jonathan Hugh, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
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BROWN, Russell Stephen, HEYWOOD-BRIGGS, Mark Antony, HUGHES, Suzanne Dawn, JONES, Caroline, NIXEY, Peter Jeremy, PAIN, Jonathan Hugh are mutual persons.
BROWN, Russell Stephen are mutual persons.
BROWN, Russell Stephen are mutual persons.
MORGAN, Gareth Rhys 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.
HEHIR, Anthony Patrick are mutual persons.
HEHIR, Anthony Patrick are mutual persons.
HEYWOOD-BRIGGS, Mark Antony are mutual persons.
HEYWOOD-BRIGGS, Mark Antony, PAIN, Jonathan Hugh are mutual persons.
HEYWOOD-BRIGGS, Mark Antony, PAIN, Jonathan Hugh are mutual persons.
HEYWOOD-BRIGGS, Mark Antony, PAIN, Jonathan Hugh are mutual persons.
HEYWOOD-BRIGGS, Mark Antony are mutual persons.
HEYWOOD-BRIGGS, Mark Antony are mutual persons.
HEYWOOD-BRIGGS, Mark Antony are mutual persons.
HEYWOOD-BRIGGS, Mark Antony are mutual persons.
HEYWOOD-BRIGGS, Mark Antony are mutual persons.
HUGHES, Suzanne Dawn are mutual persons.
KNOTT, Michael Thomas are mutual persons.
PAIN, Jonathan Hugh are mutual persons.
PAIN, Jonathan Hugh are mutual persons.
PAIN, Jonathan Hugh are mutual persons.
SAVERY, Alan Charles are mutual persons.
THOMAS, Alun are mutual persons.
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Here’s a quick overview of SHAW HEALTHCARE LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 2004.