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Shaw Healthcare (Managed Services) Limited

Shaw Healthcare (Managed Services) Limited is an active company incorporated on 10 February 1997 with the registered office located in Cardiff, South Glamorgan. Shaw Healthcare (Managed Services) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03315548
Private limited company
Age
28 years
Incorporated 10 February 1997
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Ty Shaw Links Court, Links Business Park
St Mellons
Cardiff
South Glamorgan
CF3 0LT
Wales
Same address for the past 4 years
Telephone
02920364411
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Apr 1980
Director • Group Finance Director • British • Lives in England • Born in Apr 1963
Shaw Healthcare (Group) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Healthcare (Developments) Limited
Mr Russell Stephen Brown and Mr Gareth Rhys Morgan are mutual people.
Active
Shaw Healthcare (Specialist Services) Limited
Mr Russell Stephen Brown and Mr Gareth Rhys Morgan are mutual people.
Active
Shaw Healthcare (Ledbury) Limited
Mr Russell Stephen Brown and Mr Gareth Rhys Morgan are mutual people.
Active
Shaw Healthcare (North Somerset) Limited
Mr Russell Stephen Brown and Mr Gareth Rhys Morgan are mutual people.
Active
Shaw Healthcare (Northamptonshire) Limited
Mr Russell Stephen Brown and Mr Gareth Rhys Morgan are mutual people.
Active
Shaw Healthcare (Herefordshire) Limited
Mr Russell Stephen Brown and Mr Gareth Rhys Morgan are mutual people.
Active
Shaw Healthcare (De Montfort) Limited
Mr Russell Stephen Brown and Mr Gareth Rhys Morgan are mutual people.
Active
Shaw Healthcare (FM Services) Limited
Mr Russell Stephen Brown and Mr Gareth Rhys Morgan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£130.55K
Increased by £3.21K (+3%)
Turnover
£3.27M
Increased by £180.15K (+6%)
Employees
2
Same as previous period
Total Assets
£198.81K
Decreased by £186.11K (-48%)
Total Liabilities
-£101.31K
Decreased by £180.44K (-64%)
Net Assets
£97.49K
Decreased by £5.67K (-5%)
Debt Ratio (%)
51%
Decreased by 22.24% (-30%)
Latest Activity
Small Accounts Submitted
16 Days Ago on 6 Oct 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Small Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Small Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Feb 2023
Michael Jason Smith Resigned
2 Years 9 Months Ago on 31 Dec 2022
Alun Thomas Resigned
2 Years 11 Months Ago on 31 Oct 2022
Peter John Jeremy Nixey (PSC) Resigned
3 Years Ago on 11 Oct 2022
Shaw Healthcare (Group) Limited (PSC) Appointed
3 Years Ago on 11 Oct 2022
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 6 Oct 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 11 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 10 Oct 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 12 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 10 Oct 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 10 Feb 2023
Termination of appointment of Michael Jason Smith as a director on 31 December 2022
Submitted on 3 Jan 2023
Termination of appointment of Alun Thomas as a director on 31 October 2022
Submitted on 1 Nov 2022
Accounts for a small company made up to 31 March 2022
Submitted on 12 Oct 2022
Notification of Shaw Healthcare (Group) Limited as a person with significant control on 11 October 2022
Submitted on 12 Oct 2022
Repayment History
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