Shaw Healthcare (West Sussex) Limited

Active05267445 Private limited company
Incorporated
22 October 2004 (22 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Full
Region
Wales
Address
Ty Shaw Links Court
Links Business Park
St Mellons
Cardiff
CF3 0LT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
31 December 2022
Resigned Smith, Michael Jason as Director
31 October 2022
Resigned Thomas, Alun as Director
1 November 2021
Appointed Morgan, Gareth Rhys as Director
31 October 2021
Resigned Nixey, Peter Jeremy as Director
9 May 2019
Resigned Hughes, Suzanne Dawn as Director
1 May 2019
Appointed Smith, Michael Jason as Director
1 February 2017
Appointed Hughes, Suzanne Dawn as Director
1 February 2017
Resigned Savery, Alan Charles as Director
2 August 2010
Resigned Hehir, Anthony Patrick as Director
2 July 2010
Resigned Knott, Michael Thomas as Director
28 May 2009
Appointed Hehir, Anthony Patrick as Director
28 May 2009
Appointed Knott, Michael Thomas as Director
28 May 2009
Appointed Brown, Russell Stephen as Director
19 December 2008
Resigned Witter, William John Phillips as Director
19 December 2008
Resigned Witter, William John Phillips as Secretary
31 March 2008
Resigned Foulger, Julian St John as Director
19 December 2007
Appointed Savery, Alan Charles as Director
25 February 2005
Appointed Witter, William John Phillips as Director
25 February 2005
Appointed Foulger, Julian St John as Director
22 October 2004
Appointed Witter, William John Phillips as Secretary
22 October 2004
Appointed Nixey, Peter Jeremy as Director
22 October 2004
Appointed Thomas, Alun as Director

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 Proposed for strike-offOwns 75–100% of shares
Shaw Healthcare (FM Services) Limited Owns 75–100% of shares
Shaw Healthcare (Ledbury) Limited Owns 75–100% of shares
Shaw Healthcare (Nailsea) Limited Owns 75–100% of shares
Shaw Healthcare (West Sussex) Limited This company Owns 75–100% of shares
Shaw Healthcare Eot Limited Owns 75–100% of shares

Filings 81

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates21 October 2026
5 October 2026Full accounts31 March 2026
22 October 2025Confirmation statement with no updates22 October 2025
6 October 2025Full accounts31 March 2025
22 October 2024Confirmation statement with no updates22 October 2024
Show all 81 filings

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