Shaw Healthcare (Herefordshire) Limited

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Shaw Healthcare (herefordshire) Limited

04273170•Private Limited With Share Capital

Ty Shaw, Links Court, Links Business Park, Cardiff, CF30LT
Website08009020092

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Incorporated

20/08/2001

Company Age

24 years

Directors

3

Employees

2

SIC Code

87100

Risk

very low risk

Company Overview

Registration, classification & business activity

Shaw Healthcare (herefordshire) Limited (04273170) is a private limited with share capital incorporated on 20/08/2001 (24 years old) and registered in cardiff, CF30LT. The company operates under SIC code 87100 and is classified as Micro.

Private Limited With Share Capital
SIC: 87100
Micro
Incorporated 20/08/2001
CF30LT
2 employees

Financial Overview

Total Assets

£11.12M

Liabilities

£8.74M

Net Assets

£2.38M

Turnover

£7.14M

Cash

£5.38M

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3
A
alun thomas
director
G
gareth rhys morgan
director
R
russell stephen brown
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

98
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Termination Director Company With Name Termination 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 No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
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
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
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
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Termination Director Company With Name
Category:Officers
Date:02-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:20-08-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Officers
Date:19-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2008
Legacy
Category:Mortgage
Date:20-09-2008
Legacy
Category:Annual Return
Date:21-08-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Mortgage
Date:11-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2007
Legacy
Category:Annual Return
Date:20-08-2007
Resolution
Category:Resolution
Date:29-03-2007
Resolution
Category:Resolution
Date:29-03-2007
Resolution
Category:Resolution
Date:29-03-2007
Legacy
Category:Annual Return
Date:21-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2006
Legacy
Category:Mortgage
Date:10-05-2006
Legacy
Category:Mortgage
Date:06-05-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Officers
Date:10-03-2006
Legacy
Category:Capital
Date:10-03-2006
Legacy
Category:Capital
Date:10-03-2006
Resolution
Category:Resolution
Date:10-03-2006
Resolution
Category:Resolution
Date:10-03-2006
Resolution
Category:Resolution
Date:10-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2005
Legacy
Category:Annual Return
Date:22-08-2005
Legacy
Category:Annual Return
Date:27-08-2004
Legacy
Category:Officers
Date:11-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-2004
Legacy
Category:Annual Return
Date:29-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2003
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Annual Return
Date:29-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2002
Legacy
Category:Accounts
Date:11-09-2001
Legacy
Category:Officers
Date:24-08-2001
Legacy
Category:Officers
Date:24-08-2001
Legacy
Category:Address
Date:24-08-2001
Legacy
Category:Officers
Date:24-08-2001
Legacy
Category:Officers
Date:24-08-2001
Incorporation Company
Category:Incorporation
Date:20-08-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date30/09/2025
Latest Accounts31/03/2025

Trading Addresses

Ty Shaw, Links Court, Links Business Park, Cardiff, South Glamorgan Cf3 0Lt, CF30LTRegistered

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Contact

08009020092
www.shaw.co.uk
Ty Shaw, Links Court, Links Business Park, Cardiff, CF30LT