Menna Overview
Here’s a quick overview of SHAW HEALTHCARE (GROUP) LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 2005.
SHAW HEALTHCARE (GROUP) LIMITED
- Company statusactive
- Company No05391089
- Age21 years 4 months Incorporated 14 March 2005
- Officers7
Address
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales
SHAW HEALTHCARE (GROUP) LIMITED is an active company incorporated on 14 March 2005 and based in Cardiff, South Glamorgan, Wales. The company was registered 21 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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 20 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Dec 2022
Memorandum Articles
3 Years Ago on 23 Nov 2022
Resolution
3 Years Ago on 23 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2022
Change To 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
Appoint Person Director Company With Name Date
4 Years Ago on 05 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 24 Mar 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Russell Stephen | director | Apr 1963 | 07 Aug 2008 |
| CHERRY, Robert Paul | director | Sep 1967 | 01 Apr 2022 |
| COOMBES, Helen Ruth | director | Feb 1968 | 01 Mar 2022 |
| MACSORLEY, Simon John | director | Jun 1964 | 01 Apr 2019 |
| MORGAN, Gareth Rhys | director | Apr 1980 | 01 Nov 2021 |
| NIXEY, Peter Jeremy | director | Apr 1942 | 01 Jun 2005 |
| PILGRIM, Alan John Templer | director | Jun 1951 | 26 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shaw Healthcare Eot Limited | 11 May 2020 | |
| Mr Peter John Jeremy Nixey | Apr 1942 | 01 Jul 2016 |
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Sign UpMenna Overview
Here’s a quick overview of SHAW HEALTHCARE (GROUP) LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 2005.