Menna Overview
Here’s a quick overview of SHAW HEALTHCARE (CAMBRIA) LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 2007.
SHAW HEALTHCARE (CAMBRIA) LIMITED
- Company statusactive
- Company No06281153
- Age19 years 1 month Incorporated 15 June 2007
- Officers4
Address
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales
SHAW HEALTHCARE (CAMBRIA) LIMITED is an active company incorporated on 15 June 2007 and based in Cardiff, South Glamorgan, Wales. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87900 Other residential care activities n.e.c.
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 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 13 Dec 2022
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 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 01 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Nov 2021
Change Person Director Company With Change 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
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Russell Stephen | director | Apr 1963 | 06 Sept 2009 |
| EVANS, Ifan Geraint | director | May 1978 | 18 Feb 2025 |
| MORGAN, Gareth Rhys | director | Apr 1980 | 01 Nov 2021 |
| SCANLON, Liam Francis | director | May 1962 | 31 May 2018 |
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, HEHIR, Anthony Patrick, HUGHES, Suzanne Dawn, KNOTT, Michael Thomas, NIXEY, Peter Jeremy, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
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BROWN, Russell Stephen, MORGAN, Gareth Rhys, SCANLON, Liam Francis, 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, BEACHAM, Kay Janice, 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, BEACHAM, Kay Janice, 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.
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BROWN, Russell Stephen, MORGAN, Gareth Rhys, WITTER, William John Phillips, HUGHES, Suzanne Dawn, JONES, Caroline, KNOTT, Michael Thomas, NIXEY, Peter Jeremy, PAIN, Jonathan Hugh, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, 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.
SCANLON, Liam Francis are mutual persons.
WITTER, William John Phillips are mutual persons.
WITTER, William John Phillips are mutual persons.
BEACHAM, Kay Janice 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.
PAIN, Jonathan Hugh are mutual persons.
PAIN, Jonathan Hugh are mutual persons.
PAIN, Jonathan Hugh are mutual persons.
PAIN, Jonathan Hugh are mutual persons.
PAIN, Jonathan Hugh are mutual persons.
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Menna Overview
Here’s a quick overview of SHAW HEALTHCARE (CAMBRIA) LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 2007.