Shaw Healthcare Limited. Head office in Cardiff. Check Director.

Shaw Healthcare Limited, Cardiff

Shaw Healthcare Limited is a private limited company. Registered at Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff CF3 0LT, this 19 years old company was incorporated on 2004-05-20 and is categorised as "residential care activities for the elderly and disabled" (SIC: 87300).
2 directors can be found in the firm: Gareth M. (appointed on 01 November 2021), Russell B. (appointed on 28 May 2009).

About
Name: Shaw Healthcare Limited
Number: 05133946
Incorporation date: 2004-05-20
End of financial year: 31 March


Address:	Ty Shaw Links Court, Links Business Park St Mellons Cardiff CF3 0LT
SIC code:	87300 - Residential care activities for the elderly and disabled

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 due date for Shaw Healthcare Limited confirmation statement filing is 2024-09-06. The most recent confirmation statement was filed on 2023-08-23. The deadline for the next statutory accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Shaw Healthcare (Group) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Links Business Park, St. Mellons, CF3 0LT Cardiff.

Company filing

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Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 10th, October 2023 \| accounts	Free Download

Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 10th, October 2023 \| accounts	Free Download
TM01	Sat, 31st Dec 2022 - the day director's appointment was terminated filed on: 3rd, January 2023 \| officers	Free Download (1 page)
TM01	Mon, 31st Oct 2022 - the day director's appointment was terminated filed on: 1st, November 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 12th, October 2022 \| accounts	Free Download (30 pages)
TM01	Sun, 31st Jul 2022 - the day director's appointment was terminated filed on: 1st, August 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 1st, December 2021 \| accounts	Free Download (33 pages)
AP01	On Mon, 1st Nov 2021 new director was appointed. filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
TM01	Sun, 31st Oct 2021 - the day director's appointment was terminated filed on: 2nd, November 2021 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 13th Sep 2021. New Address: Ty Shaw Links Court, Links Business Park St Mellons Cardiff South Glamorgan CF3 0LT. Previous address: 1 Links Court, Links Business Park, St Mellons Cardiff CF3 0LT filed on: 13th, September 2021 \| address	Free Download (1 page)
CH01	On Mon, 30th Aug 2021 director's details were changed filed on: 31st, August 2021 \| officers	Free Download (2 pages)
CH01	On Mon, 30th Aug 2021 director's details were changed filed on: 31st, August 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 20th, October 2020 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 10th, October 2019 \| accounts	Free Download (32 pages)
TM01	Wed, 1st May 2019 - the day director's appointment was terminated filed on: 9th, May 2019 \| officers	Free Download (2 pages)
AP01	On Wed, 1st May 2019 new director was appointed. filed on: 7th, May 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 7th, October 2018 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 7th, October 2017 \| accounts	Free Download (29 pages)
TM01	Mon, 22nd May 2017 - the day director's appointment was terminated filed on: 22nd, May 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 13th, October 2016 \| accounts	Free Download (27 pages)
CH01	On Mon, 1st Aug 2016 director's details were changed filed on: 4th, August 2016 \| officers	Free Download (2 pages)
CH01	On Mon, 1st Aug 2016 director's details were changed filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
CH01	On Mon, 1st Aug 2016 director's details were changed filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
CH01	On Mon, 1st Aug 2016 director's details were changed filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 20th May 2016 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 23rd May 2016: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 16th, October 2015 \| accounts	Free Download (19 pages)
CH01	On Wed, 1st Jul 2015 director's details were changed filed on: 7th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 20th May 2015 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 20th May 2015: 1.00 GBP capital
CH01	On Wed, 1st Apr 2015 director's details were changed filed on: 15th, April 2015 \| officers	Free Download (2 pages)
TM01	Wed, 8th Apr 2015 - the day director's appointment was terminated filed on: 8th, April 2015 \| officers	Free Download (1 page)
TM01	Wed, 8th Apr 2015 - the day director's appointment was terminated filed on: 8th, April 2015 \| officers	Free Download (1 page)
CH01	On Thu, 1st Jan 2015 director's details were changed filed on: 22nd, January 2015 \| officers	Free Download (2 pages)
CH01	On Sat, 1st Nov 2014 director's details were changed filed on: 20th, November 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 9th, October 2014 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Tue, 20th May 2014 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 4th, October 2013 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 20th May 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (9 pages)
TM01	Thu, 13th Dec 2012 - the day director's appointment was terminated filed on: 13th, December 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 12th, October 2012 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 20th May 2012 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (10 pages)
AP01	On Thu, 1st Dec 2011 new director was appointed. filed on: 1st, December 2011 \| officers	Free Download (2 pages)
TM01	Thu, 1st Dec 2011 - the day director's appointment was terminated filed on: 1st, December 2011 \| officers	Free Download (1 page)
TM01	Wed, 30th Nov 2011 - the day director's appointment was terminated filed on: 30th, November 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 11th, October 2011 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 20th May 2011 with full list of members filed on: 20th, May 2011 \| annual return	Free Download (11 pages)
AP01	On Mon, 31st Jan 2011 new director was appointed. filed on: 31st, January 2011 \| officers	Free Download (2 pages)
AP01	On Mon, 31st Jan 2011 new director was appointed. filed on: 31st, January 2011 \| officers	Free Download (2 pages)
AP01	On Mon, 31st Jan 2011 new director was appointed. filed on: 31st, January 2011 \| officers	Free Download (2 pages)
AP01	On Mon, 29th Nov 2010 new director was appointed. filed on: 29th, November 2010 \| officers	Free Download (2 pages)
TM01	Mon, 29th Nov 2010 - the day director's appointment was terminated filed on: 29th, November 2010 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 11th, October 2010 \| accounts	Free Download (18 pages)
TM01	Mon, 2nd Aug 2010 - the day director's appointment was terminated filed on: 2nd, August 2010 \| officers	Free Download (1 page)
TM01	Mon, 2nd Aug 2010 - the day director's appointment was terminated filed on: 2nd, August 2010 \| officers	Free Download (1 page)
TM01	Fri, 2nd Jul 2010 - the day director's appointment was terminated filed on: 2nd, July 2010 \| officers	Free Download (1 page)
CH01	On Thu, 20th May 2010 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 20th May 2010 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 20th May 2010 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 20th May 2010 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (8 pages)
AP01	On Wed, 17th Mar 2010 new director was appointed. filed on: 17th, March 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 8th, October 2009 \| accounts	Free Download (17 pages)
288a	On Wed, 3rd Jun 2009 Director appointed filed on: 3rd, June 2009 \| officers	Free Download (1 page)
288a	On Wed, 3rd Jun 2009 Director appointed filed on: 3rd, June 2009 \| officers	Free Download (2 pages)
288a	On Wed, 3rd Jun 2009 Director appointed filed on: 3rd, June 2009 \| officers	Free Download (2 pages)
288a	On Tue, 2nd Jun 2009 Director appointed filed on: 2nd, June 2009 \| officers	Free Download (2 pages)
288a	On Tue, 2nd Jun 2009 Director appointed filed on: 2nd, June 2009 \| officers	Free Download (2 pages)
288a	On Wed, 20th May 2009 Director appointed filed on: 20th, May 2009 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 20th May 2009 with shareholders record filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
288b	On Fri, 19th Dec 2008 Appointment terminated secretary filed on: 19th, December 2008 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 19th, December 2008 \| accounts	Free Download (17 pages)
363a	Annual return up to Tue, 10th Jun 2008 with shareholders record filed on: 10th, June 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 22nd, December 2007 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 22nd, December 2007 \| accounts	Free Download (17 pages)
363a	Annual return up to Mon, 21st May 2007 with shareholders record filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 21st May 2007 with shareholders record filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 29th, March 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 29th, March 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 29th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 29th, March 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 29th, March 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 29th, March 2007 \| resolution	Free Download (1 page)
288b	On Fri, 6th Oct 2006 Director resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
288b	On Fri, 6th Oct 2006 Director resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
288b	On Fri, 6th Oct 2006 Director resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
288b	On Fri, 6th Oct 2006 Director resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
288b	On Fri, 6th Oct 2006 Director resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
288a	On Fri, 6th Oct 2006 New director appointed filed on: 6th, October 2006 \| officers	Free Download (1 page)
288b	On Fri, 6th Oct 2006 Director resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
288b	On Fri, 6th Oct 2006 Director resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
288a	On Fri, 6th Oct 2006 New director appointed filed on: 6th, October 2006 \| officers	Free Download (1 page)
288a	On Fri, 6th Oct 2006 New director appointed filed on: 6th, October 2006 \| officers	Free Download (1 page)
288b	On Fri, 6th Oct 2006 Director resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
288b	On Fri, 6th Oct 2006 Director resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
288a	On Fri, 6th Oct 2006 New director appointed filed on: 6th, October 2006 \| officers	Free Download (1 page)
288b	On Fri, 6th Oct 2006 Director resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 3rd, August 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 3rd, August 2006 \| accounts	Free Download (15 pages)
363a	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 26th, August 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 26th, August 2005 \| accounts	Free Download (14 pages)
363s	Annual return up to Tue, 28th Jun 2005 with shareholders record filed on: 28th, June 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 28th Jun 2005 with shareholders record filed on: 28th, June 2005 \| annual return	Free Download (8 pages)
288a	On Tue, 15th Mar 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (3 pages)
288a	On Tue, 15th Mar 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (3 pages)
288a	On Tue, 15th Mar 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (3 pages)
288a	On Tue, 15th Mar 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (3 pages)
288a	On Wed, 11th Aug 2004 New director appointed filed on: 11th, August 2004 \| officers	Free Download (3 pages)
288a	On Wed, 11th Aug 2004 New director appointed filed on: 11th, August 2004 \| officers	Free Download (3 pages)
288a	On Wed, 11th Aug 2004 New director appointed filed on: 11th, August 2004 \| officers	Free Download (3 pages)
288a	On Wed, 11th Aug 2004 New director appointed filed on: 11th, August 2004 \| officers	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 25th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 25th, June 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, May 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 20th, May 2004 \| incorporation	Free Download (12 pages)

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