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Shaw Healthcare Limited
- Incorporated
- 20 May 2004 (22 years)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Owned by
- Accounts type
- Full
- 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
- 3 September 2027
- Last conf. stmt
- 20 August 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 (20 former)
31 December 2022
31 October 2022
31 July 2022
Resigned Urquhart, Leslie Paul as Director
1 November 2021
31 October 2021
9 May 2019
1 May 2019
22 May 2017
Resigned Rudge, Ian as Director
8 April 2015
8 April 2015
13 December 2012
1 December 2011
1 December 2011
30 November 2011
27 January 2011
27 January 2011
27 January 2011
25 November 2010
22 October 2010
2 August 2010
2 July 2010
17 March 2010
Appointed Urquhart, Leslie Paul as Director
28 May 2009
28 May 2009
28 May 2009
28 May 2009
28 May 2009
19 December 2008
6 October 2006
6 October 2006
6 October 2006
6 October 2006
6 October 2006
Appointed Rudge, Ian as Director
6 October 2006
6 October 2006
6 October 2006
25 February 2005
25 February 2005
30 July 2004
30 July 2004
20 May 2004
20 May 2004
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 18 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 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
Shaw Healthcare Limited This company Owns 75–100% of shares
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 March 2026 | ||
| 20 August 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 6 October 2025 | Full accounts | 31 March 2025 | ||
| 26 August 2025 | Confirmation statement with no updates | 23 August 2025 | ||
| 10 October 2024 | Full accounts | 31 March 2024 |
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