Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Shaw Healthcare (Developments) Limited
- Incorporated
- 15 February 1995 (31 years)
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- Ty Shaw Links CourtLinks Business ParkSt MellonsCardiffCF3 0LT
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2021
British
Born April 1980 (46)
Director · Appointed 28 May 2009
British
Born April 1963 (63)
Officer history (17 former)
31 December 2022
31 October 2022
1 November 2021
31 October 2021
9 May 2019
1 May 2019
1 February 2017
1 February 2017
1 December 2011
26 November 2010
2 August 2010
28 May 2009
28 May 2009
19 December 2008
19 December 2008
30 October 2008
31 March 2008
22 September 2006
22 September 2006
22 September 2006
22 September 2006
22 September 2006
9 June 2006
28 March 2006
20 March 2006
19 February 2001
19 February 2001
7 July 2000
7 July 2000
26 June 1998
8 March 1995
27 February 1995
27 February 1995
27 February 1995
15 February 1995
15 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05391089
Former controllers (1)
11 October 2022
Ceased Peter John Jeremy Nixey — Right to appoint and remove directors
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Shaw Community Living (Dca) Limited Owns 75–100% of shares
Shaw Healthcare (Barton) Limited Owns 75–100% of shares
Shaw Healthcare (Cambria) Limited Owns 75–100% of shares
Shaw Healthcare (DE Montfort) Limited Owns 75–100% of shares
Shaw Healthcare (Developments) Limited This company Proposed for strike-offOwns 75–100% of shares
Shaw Healthcare (FM Services) Limited Owns 75–100% of shares
Shaw Healthcare (Herefordshire) Limited Owns 75–100% of shares
Shaw Healthcare (Ledbury) Limited Owns 75–100% of shares
Shaw Healthcare (Managed Services) Limited Owns 75–100% of shares
Shaw Healthcare (Nailsea) Limited Owns 75–100% of shares
Shaw Healthcare (North Somerset) Limited Owns 75–100% of shares
Shaw Healthcare (Northamptonshire) Limited Owns 75–100% of shares
Shaw Healthcare (Specialist Services) Limited Owns 75–100% of shares
Shaw (Pembroke) Specialist Services Limited Owns 75–100% of shares
Shaw Healthcare (West Sussex) Limited Owns 75–100% of shares
Shaw Healthcare Eot Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 18 February 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 14 January 2026 | Voluntary strike-off action has been suspended | |||
| 16 December 2025 | First Gazette notice for voluntary strike-off | |||
| 5 December 2025 | Application to strike the company off the register |
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