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Shaw Healthcare (Specialist Services) Limited

Shaw Healthcare (Specialist Services) Limited is an active company incorporated on 13 March 1998 with the registered office located in Cardiff, South Glamorgan. Shaw Healthcare (Specialist Services) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03526936
Private limited company
Age
27 years
Incorporated 13 March 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 March 2025 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month 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
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Apr 1980
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
Russell Stephen Brown and Gareth Rhys Morgan are mutual people.
Active
Shaw Healthcare (Managed Services) Limited
Russell Stephen Brown and Gareth Rhys Morgan are mutual people.
Active
Shaw Healthcare (Ledbury) Limited
Russell Stephen Brown and Gareth Rhys Morgan are mutual people.
Active
Shaw Healthcare (North Somerset) Limited
Russell Stephen Brown and Gareth Rhys Morgan are mutual people.
Active
Shaw Healthcare (Northamptonshire) Limited
Russell Stephen Brown and Gareth Rhys Morgan are mutual people.
Active
Shaw Healthcare (Herefordshire) Limited
Russell Stephen Brown and Gareth Rhys Morgan are mutual people.
Active
Shaw Healthcare (De Montfort) Limited
Russell Stephen Brown and Gareth Rhys Morgan are mutual people.
Active
Shaw Healthcare (FM Services) Limited
Russell Stephen Brown and 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
£2.62M
Decreased by £267.1K (-9%)
Turnover
£6.05M
Increased by £229.89K (+4%)
Employees
157
Decreased by 4 (-2%)
Total Assets
£6.2M
Increased by £261.64K (+4%)
Total Liabilities
-£740.13K
Increased by £26.22K (+4%)
Net Assets
£5.46M
Increased by £235.42K (+5%)
Debt Ratio (%)
12%
Decreased by 0.08% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Mar 2023
Michael Jason Smith Resigned
2 Years 10 Months Ago on 31 Dec 2022
Alun Thomas Resigned
3 Years Ago on 31 Oct 2022
Small Accounts Submitted
3 Years Ago on 12 Oct 2022
Peter John Jeremy Nixey (PSC) Resigned
3 Years Ago on 11 Oct 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 6 Oct 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 10 Oct 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 13 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 10 Oct 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 14 Mar 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
Notification of Shaw Healthcare (Group) Limited as a person with significant control on 11 October 2022
Submitted on 12 Oct 2022
Cessation of Peter John Jeremy Nixey as a person with significant control on 11 October 2022
Submitted on 12 Oct 2022
Repayment History
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