Shaw Healthcare (barton) Limited. Head office in Cardiff. Check Director.

Shaw Healthcare (barton) Limited, Cardiff

Shaw Healthcare (Barton) Limited is a private limited company. Registered at Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff CF3 0LT, the above-mentioned 18 years old firm was incorporated on 2005-10-12 and is categorised as "residential nursing care facilities" (Standard Industrial Classification: 87100).
2 directors can be found in this enterprise: Gareth M. (appointed on 01 November 2021), Russell B. (appointed on 28 May 2009).

About
Name: Shaw Healthcare (barton) Limited
Number: 05591087
Incorporation date: 2005-10-12
End of financial year: 31 March


Address:	Ty Shaw Links Court, Links Business Park St Mellons Cardiff CF3 0LT
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Shaw Healthcare (Group) Limited

11 October 2022

Address	Ty Shaw Links Court Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Wales
Place registered	Companies House
Registration number	05391089
Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter N.

1 July 2016 - 11 October 2022

Nature of control:	right to appoint and remove directors

The deadline for Shaw Healthcare (Barton) Limited confirmation statement filing is 2024-10-26. The previous one was filed on 2023-10-12. The date for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Shaw Healthcare (Group) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Links Business Park, St. Mellons, CF3 0LT Cardiff.

Company filing

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Type		Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 10th, October 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 10th, October 2023 \| accounts	Free Download (19 pages)
TM01	Director appointment termination date: 2022-12-31 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-10-31 filed on: 1st, November 2022 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-03-31 filed on: 12th, October 2022 \| accounts	Free Download (24 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 1st, December 2021 \| accounts	Free Download (29 pages)
AP01	New director was appointed on 2021-11-01 filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-10-31 filed on: 2nd, November 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from 1 Links Court, Links Business Park, St Mellons Cardiff CF3 0LT to Ty Shaw Links Court, Links Business Park St Mellons Cardiff South Glamorgan CF3 0LT on 2021-09-13 filed on: 13th, September 2021 \| address	Free Download (1 page)
CH01	On 2021-08-30 director's details were changed filed on: 31st, August 2021 \| officers	Free Download (2 pages)
CH01	On 2021-08-30 director's details were changed filed on: 31st, August 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 20th, October 2020 \| accounts	Free Download (28 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 9th, October 2019 \| accounts	Free Download (27 pages)
TM01	Director appointment termination date: 2019-05-01 filed on: 9th, May 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-05-01 filed on: 7th, May 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 7th, October 2018 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 6th, October 2017 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 2017-02-01 filed on: 1st, February 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-02-01 filed on: 1st, February 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 13th, October 2016 \| accounts	Free Download (24 pages)
CH01	On 2016-08-01 director's details were changed filed on: 4th, August 2016 \| officers	Free Download (2 pages)
CH01	On 2016-08-01 director's details were changed filed on: 4th, August 2016 \| officers	Free Download (2 pages)
CH01	On 2016-08-01 director's details were changed filed on: 4th, August 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 16th, October 2015 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-10-12 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (6 pages)
CH01	On 2015-07-01 director's details were changed filed on: 7th, July 2015 \| officers	Free Download (2 pages)
CH01	On 2015-04-01 director's details were changed filed on: 15th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-10-12 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-13: 50000.00 GBP capital
AA	Full accounts data made up to 2014-03-31 filed on: 9th, October 2014 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-10-12 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 4th, October 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-10-12 with full list of members filed on: 12th, October 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 12th, October 2012 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-10-12 with full list of members filed on: 12th, October 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 11th, October 2011 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-10-12 with full list of members filed on: 12th, October 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 11th, October 2010 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2010-08-02 filed on: 2nd, August 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-07-02 filed on: 2nd, July 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to 2009-10-12 with full list of members filed on: 14th, October 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 8th, October 2009 \| accounts	Free Download (16 pages)
288a	On 2009-06-02 Director appointed filed on: 2nd, June 2009 \| officers	Free Download (2 pages)
288a	On 2009-06-01 Director appointed filed on: 1st, June 2009 \| officers	Free Download (2 pages)
288b	On 2008-12-19 Appointment terminated secretary filed on: 19th, December 2008 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2008-03-31 filed on: 19th, December 2008 \| accounts	Free Download (17 pages)
363a	Annual return made up to 2008-10-13 filed on: 13th, October 2008 \| annual return	Free Download (4 pages)
288b	On 2008-04-21 Appointment terminated director filed on: 21st, April 2008 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2007-03-31 filed on: 22nd, December 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 22nd, December 2007 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2007-10-12 filed on: 12th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-12 filed on: 12th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-10-12 filed on: 12th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-10-12 filed on: 12th, October 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 3rd, August 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 3rd, August 2006 \| accounts	Free Download (13 pages)
123	Nc inc already adjusted 01/03/06 filed on: 7th, March 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 7th, March 2006 \| resolution	Free Download
88(2)R	Alloted 49999 shares on 2006-03-01. Value of each share 1 £, total number of shares: 50000. filed on: 7th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on 2006-03-01. Value of each share 1 £, total number of shares: 50000. filed on: 7th, March 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 01/03/06 filed on: 7th, March 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 7th, March 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 7th, March 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, March 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 7th, March 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 7th, March 2006 \| resolution	Free Download
288a	On 2006-02-21 New director appointed filed on: 21st, February 2006 \| officers	Free Download (2 pages)
288a	On 2006-02-21 New director appointed filed on: 21st, February 2006 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 6th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 6th, January 2006 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, October 2005 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 12th, October 2005 \| incorporation	Free Download (12 pages)

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