Shaw Healthcare (Group) Limited
Company Profile
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Large EnterpriseShaw Healthcare (group) Limited
05391089•Private Limited With Share Capital
Ty Shaw, Links Court, Links Business Park, Cardiff, CF30LT
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Incorporated
14/03/2005
Company Age
21 years
Directors
8
Employees
3,314
SIC Code
87100
Risk
very low risk
Company Overview
Registration, classification & business activity
Shaw Healthcare (group) Limited (05391089) is a private limited with share capital incorporated on 14/03/2005 (21 years old) and registered in cardiff, CF30LT. The company operates under SIC code 87100 and is classified as Large Enterprise.
One of the uk’s leading health and social care providers with the unique attribute of being majority owned by its employees.we deliver a wide spectrum of services ranging from elderly residential/nursing care, home care, community care hubs, supported living, extra care, respite, day care, specialis...
Private Limited With Share Capital
SIC: 87100
Large Enterprise
Incorporated 14/03/2005
CF30LT
3,314 employees
Financial Overview
Total Assets
£141.65M
Liabilities
£73.36M
Net Assets
£68.29M
Turnover
£150.61M
Cash
£53.38M
Key Metrics
3,314
Employees
8
Directors
754
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
19
Registered
9
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2022
Memorandum Articles
Category:Incorporation
Date:23-11-2022
Resolution
Category:Resolution
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2020
Capital Cancellation Shares
Category:Capital
Date:12-06-2020
Resolution
Category:Resolution
Date:19-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2020
Memorandum Articles
Category:Incorporation
Date:18-05-2020
Legacy
Category:Capital
Date:30-04-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-04-2020
Legacy
Category:Insolvency
Date:30-04-2020
Resolution
Category:Resolution
Date:30-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Capital Allotment Shares
Category:Capital
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:28-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Resolution
Category:Resolution
Date:22-11-2017
Capital Allotment Shares
Category:Capital
Date:15-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Termination Director Company With Name
Category:Officers
Date:31-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Termination Director Company With Name
Category:Officers
Date:30-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2011
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Ty Shaw, Links Court, Links Business Park, Cardiff, South Glamorgan Cf3 0Lt, CF30LTRegistered
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