Shaw Healthcare (Pembroke) Limited

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Shaw Healthcare (pembroke) Limited

06481168•Private Limited With Share Capital

Ty Shaw, Links Court, Links Business Park, Cardiff, CF30LT
Website02920365590

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Incorporated

23/01/2008

Company Age

18 years

Directors

3

Employees

43

SIC Code

87200

Risk

low risk

Company Overview

Registration, classification & business activity

Shaw Healthcare (pembroke) Limited (06481168) is a private limited with share capital incorporated on 23/01/2008 (18 years old) and registered in cardiff, CF30LT. The company operates under SIC code 87200 and is classified as Small.

Private Limited With Share Capital
SIC: 87200
Small
Incorporated 23/01/2008
CF30LT
43 employees

Financial Overview

Total Assets

£1.50M

Liabilities

£9.07M

Net Assets

£-7.57M

Turnover

£2.03M

Cash

£343.8K

Key Metrics

43

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

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:27-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:25-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Full
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Full
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
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:10-02-2014
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:24-01-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2012
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:24-01-2012
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 Full
Category:Accounts
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2010
Termination Director Company With Name
Category:Officers
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Capital
Date:23-01-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Officers
Date:19-12-2008
Memorandum Articles
Category:Incorporation
Date:04-09-2008
Resolution
Category:Resolution
Date:04-09-2008
Legacy
Category:Address
Date:26-06-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Mortgage
Date:22-02-2008
Legacy
Category:Mortgage
Date:18-02-2008
Legacy
Category:Mortgage
Date:18-02-2008
Legacy
Category:Mortgage
Date:18-02-2008
Legacy
Category:Accounts
Date:29-01-2008
Incorporation Company
Category:Incorporation
Date:23-01-2008

Risk Assessment

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

02920365590
surehaven.co.uk
Ty Shaw, Links Court, Links Business Park, Cardiff, CF30LT