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

Shaw Healthcare (cambria) Limited, Cardiff

Shaw Healthcare (Cambria) Limited is a private limited company. Once, it was named Shaw Community Living (Sls) Limited (it was changed on 2022-12-13). Situated at Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff CF3 0LT, the above-mentioned 16 years old business was incorporated on 2007-06-15 and is officially categorised as "other residential care activities n.e.c." (Standard Industrial Classification code: 87900).
3 directors can be found in this firm: Gareth M. (appointed on 01 November 2021), Liam S. (appointed on 31 May 2018), Russell B. (appointed on 06 September 2009).

About
Name: Shaw Healthcare (cambria) Limited
Number: 06281153
Incorporation date: 2007-06-15
End of financial year: 31 March


Address:	Ty Shaw Links Court, Links Business Park St Mellons Cardiff CF3 0LT
SIC code:	87900 - Other residential care activities n.e.c.

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 target date for Shaw Healthcare (Cambria) Limited confirmation statement filing is 2024-06-29. The last one was submitted on 2023-06-15. The deadline for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was filed for the time 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	Small-sized company accounts made up to 2023/03/31 filed on: 10th, October 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 10th, October 2023 \| accounts	Free Download (18 pages)
CH01	On 2023/05/09 director's details were changed filed on: 9th, May 2023 \| officers	Free Download (2 pages)
TM01	2022/12/31 - the day director's appointment was terminated filed on: 3rd, January 2023 \| officers	Free Download (1 page)
CERTNM	Company name changed shaw community living (sls) LIMITEDcertificate issued on 13/12/22 filed on: 13th, December 2022 \| change of name	Free Download (3 pages)
TM01	2022/10/31 - the day director's appointment was terminated filed on: 1st, November 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 12th, October 2022 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 1st, December 2021 \| accounts	Free Download (25 pages)
AP01	New director appointment on 2021/11/01. filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
TM01	2021/10/31 - the day director's appointment was terminated filed on: 2nd, November 2021 \| officers	Free Download (1 page)
CH01	On 2021/11/01 director's details were changed filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/01. filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 2021/09/13. 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 2021/08/30 director's details were changed filed on: 31st, August 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 20th, October 2020 \| accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 9th, October 2019 \| accounts	Free Download (24 pages)
TM01	2019/05/01 - the day director's appointment was terminated filed on: 9th, May 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/05/01. filed on: 7th, May 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 6th, October 2018 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2018/05/31. filed on: 31st, May 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 31st, October 2017 \| accounts	Free Download (32 pages)
TM01	2017/02/01 - the day director's appointment was terminated filed on: 1st, February 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/02/01. filed on: 1st, February 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 13th, October 2016 \| accounts	Free Download (20 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)
AR01	Annual return drawn up to 2016/06/15 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/15 capital
TM01	2016/03/30 - the day director's appointment was terminated filed on: 30th, March 2016 \| officers	Free Download (1 page)
CERTNM	Company name changed shaw support services LIMITEDcertificate issued on 29/03/16 filed on: 29th, March 2016 \| change of name	Free Download (3 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 16th, October 2015 \| accounts	Free Download (13 pages)
CH01	On 2015/07/01 director's details were changed filed on: 7th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/15 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (6 pages)
CH01	On 2015/04/01 director's details were changed filed on: 15th, April 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 9th, October 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/06/15 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/23 capital
AA	Full accounts for the period ending 2013/03/31 filed on: 4th, October 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/06/15 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (6 pages)
TM01	2012/12/13 - the day director's appointment was terminated filed on: 13th, December 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/03/31 filed on: 12th, October 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/06/15 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (7 pages)
AP01	New director appointment on 2011/12/01. filed on: 1st, December 2011 \| officers	Free Download (2 pages)
TM01	2011/11/30 - the day director's appointment was terminated filed on: 30th, November 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/03/31 filed on: 11th, October 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/06/15 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (7 pages)
TM01	2011/04/27 - the day director's appointment was terminated filed on: 27th, April 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/03/31 filed on: 11th, October 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/06/15 with full list of members filed on: 15th, June 2010 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2010/02/01. filed on: 1st, February 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/02/01. filed on: 1st, February 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 8th, October 2009 \| accounts	Free Download (5 pages)
CERTNM	Company name changed shaw healthcare (devon) LIMITEDcertificate issued on 20/09/09 filed on: 16th, September 2009 \| change of name	Free Download (2 pages)
288b	On 2009/09/11 Appointment terminated director filed on: 11th, September 2009 \| officers	Free Download (1 page)
288b	On 2009/09/11 Appointment terminated director filed on: 11th, September 2009 \| officers	Free Download (1 page)
288a	On 2009/09/10 Director appointed filed on: 10th, September 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 2009/06/16 with shareholders record filed on: 16th, June 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 19th, December 2008 \| accounts	Free Download (6 pages)
288b	On 2008/12/19 Appointment terminated secretary filed on: 19th, December 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/06/16 with shareholders record filed on: 16th, June 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)
225	Curr sho from 30/06/2008 to 31/03/2008 filed on: 27th, February 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, June 2007 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 15th, June 2007 \| incorporation	Free Download (14 pages)

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