Shaw Healthcare (Group) Limited

Active05391089 Private limited company

What Shaw Healthcare say about themselves

“One of the UK's leading health and social care providers; majority owned by its employees.”

— from shaw.co.uk
Incorporated
14 March 2005 (21 years)
Industry
Residential nursing care facilities (87100)
Directors
James Alexander Bullion
Helen Ruth Coombes
Controlled by
Shaw Healthcare Eot Limited
Accounts type
Group
Region
Wales
Address
Ty Shaw Links Court
Links Business Park
St Mellons
Cardiff
CF3 0LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
19
Outstanding
9
Part satisfied
0
Satisfied
10

Officers 8 active

Officer details are public data from the Companies House register.

Bullion Cbe, James Alexander
Director · Appointed 1 November 2025
British
Born June 1965 (61)
Director · Appointed 1 April 2022
Also at Ridge Recruitment Limited, Ledwood Holdings Limited · more companies
British
Born September 1967 (59)
Coombes, Helen Ruth
Director · Appointed 1 March 2022
British
Born February 1968 (58)
Director · Appointed 1 November 2021
Also at Shaw Healthcare (Herefordshire) Limited, Shaw Healthcare Limited, Surehaven Glasgow Limited · more companies
British
Born April 1980 (46)
Director · Appointed 1 April 2019
Also at Pathway Trust, Northen Surveying Services Limited · more companies
British
Born June 1964 (62)
Director · Appointed 26 April 2018
British
Born June 1951 (75)
Director · Appointed 7 August 2008
Also at Shaw Healthcare (Herefordshire) Limited, Shaw Healthcare Limited, Surehaven Glasgow Limited · more companies
British
Born April 1963 (63)
Director · Appointed 1 June 2005
Also at My Care My Home Limited, My Respite Care Ltd · more companies
British
Born April 1942 (84)
Officer history (21 former)
1 November 2025
Appointed Bullion Cbe, James Alexander as Director
31 December 2022
Resigned Smith, Michael Jason as Director
31 October 2022
Resigned Thomas, Alun as Director
1 April 2022
Appointed Cherry, Robert Paul as Director
31 March 2022
Resigned Black, Helen Marie as Director
1 March 2022
Appointed Coombes, Helen Ruth as Director
1 November 2021
Appointed Morgan, Gareth Rhys as Director
14 April 2020
Resigned Greenhalgh, Edward Scott as Director
9 May 2019
Resigned Hughes, Suzanne Dawn as Director
1 May 2019
Appointed Smith, Michael Jason as Director
1 April 2019
Appointed Macsorley, Simon John as Director
26 April 2018
Appointed Pilgrim, Alan John Templer as Director
30 November 2017
Appointed Greenhalgh, Edward Scott as Director
31 May 2017
Resigned Savery, Alan Charles as Director
31 March 2016
Appointed Black, Helen Marie as Director
31 March 2016
Resigned Miller, Kevin as Director
8 April 2015
Resigned Heywood-Briggs, Mark Antony as Director
28 March 2013
Resigned Cloud, Frances Allison as Director
28 March 2013
Appointed Miller, Kevin as Director
13 December 2012
Resigned Pain, Jonathan Hugh as Director
31 January 2012
Resigned Martin, Keith Stratten as Director
1 December 2011
Appointed Heywood-Briggs, Mark Antony as Director
30 November 2011
Resigned Jones, Caroline as Director
27 January 2011
Appointed Pain, Jonathan Hugh as Director
27 January 2011
Appointed Hughes, Suzanne Dawn as Director
27 January 2011
Appointed Jones, Caroline as Director
22 October 2010
Resigned Connell, Barry Charles, Dr as Director
2 July 2010
Resigned Knott, Michael Thomas as Director
31 January 2010
Resigned Savage, Timothy Rowland as Director
29 September 2009
Appointed Cloud, Frances Allison as Director
30 June 2009
Resigned Wilson, Andrew Richard Gammell as Director
28 May 2009
Appointed Savage, Timothy Rowland as Director
19 December 2008
Resigned Witter, William John Phillips as Secretary
19 December 2008
Resigned Witter, William John Phillips as Director
30 October 2008
Appointed Wilson, Andrew Richard Gammell as Director
30 October 2008
Appointed Connell, Barry Charles, Dr as Director
7 August 2008
Appointed Brown, Russell Stephen as Director
12 June 2008
Resigned Jones, Gareth Cyril, Dr as Director
28 September 2006
Appointed Witter, William John Phillips as Director
28 September 2006
Appointed Martin, Keith Stratten as Director
28 September 2006
Appointed Savery, Alan Charles as Director
28 September 2006
Appointed Thomas, Alun as Director
28 September 2006
Appointed Knott, Michael Thomas as Director
28 September 2006
Appointed Jones, Gareth Cyril, Dr as Director
1 June 2005
Appointed Nixey, Peter Jeremy as Director
1 June 2005
Appointed Witter, William John Phillips as Secretary
1 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 June 2005
Resigned Instant Companies Limited as Corporate Nominee Director
14 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 March 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Shaw Healthcare Eot Limited
Corporate entity · Notified 11 May 2020
Has significant influence or control
Private Limited Company

Other holdings 2

Companies where Shaw Healthcare (Group) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 Healthcare (Group) Limited This company
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 (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
And 2 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with updates17 March 202664
5 January 2026Group of companies' accounts31 March 202564
3 November 2025Appointment of a director2
19 March 2025Confirmation statement with updates17 March 202564
19 December 2024Group of companies' accounts31 March 202462
Show all recent filings

Some other companies at this address

Shaw (Pembroke) Specialist Services Limited
Shaw Community Living (Dca) Limited
Shaw Healthcare (Barton) Limited
Shaw Healthcare (Cambria) Limited
Shaw Healthcare (DE Montfort) Limited
Shaw Healthcare (FM Services) Limited

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