Website & contact details
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Shaw Healthcare (Managed Services) Limited
- Incorporated
- 10 February 1997 (29 years)
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- Ty Shaw Links CourtLinks Business ParkSt MellonsCardiffCF3 0LT
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
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
2 August 2010
28 May 2009
28 May 2009
19 December 2008
19 December 2008
19 December 2008
31 March 2008
28 September 2006
Resigned Muir, Elizabeth Jean, Dr as Director
25 February 2005
25 February 2005
27 July 2004
18 February 2002
19 February 2001
19 February 2001
7 July 2000
7 July 2000
7 July 2000
1 March 2000
29 January 1999
29 January 1999
29 January 1999
Appointed Muir, Elizabeth Jean, Dr as Director
26 June 1998
10 March 1997
10 March 1997
10 March 1997
10 March 1997
10 February 1997
10 February 1997
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 (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 This company 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 | |
|---|---|---|---|---|
| 10 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 6 October 2025 | Accounts for a small company | 31 March 2025 | ||
| 11 February 2025 | Confirmation statement with no updates | 10 February 2025 | ||
| 10 October 2024 | Accounts for a small company | 31 March 2024 | ||
| 12 February 2024 | Confirmation statement with no updates | 10 February 2024 |
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