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Shaw Healthcare (Northamptonshire) Limited

Shaw Healthcare (Northamptonshire) Limited is an active company incorporated on 11 June 2001 with the registered office located in Cardiff, South Glamorgan. Shaw Healthcare (Northamptonshire) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04232198
Private limited company
Age
24 years
Incorporated 11 June 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 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 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 England • Born in Apr 1963
Director • British • Lives in Wales • Born in Apr 1980
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 (Specialist 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 (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
£6.19M
Decreased by £915.18K (-13%)
Turnover
£4.82M
Increased by £263.04K (+6%)
Employees
2
Same as previous period
Total Assets
£10.13M
Decreased by £1.67M (-14%)
Total Liabilities
-£6.31M
Decreased by £1.73M (-21%)
Net Assets
£3.82M
Increased by £59.1K (+2%)
Debt Ratio (%)
62%
Decreased by 5.83% (-9%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Small Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Small Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 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
Accounts for a small company made up to 31 March 2025
Submitted on 6 Oct 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 13 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 10 Oct 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 11 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 10 Oct 2023
Confirmation statement made on 11 June 2023 with no updates
Submitted on 13 Jun 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
Accounts for a small company made up to 31 March 2022
Submitted on 12 Oct 2022
Repayment History
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