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Shaw Healthcare (West Sussex) Limited

Shaw Healthcare (West Sussex) Limited is an active company incorporated on 22 October 2004 with the registered office located in Cardiff, South Glamorgan. Shaw Healthcare (West Sussex) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05267445
Private limited company
Age
21 years
Incorporated 22 October 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 22 October 2025 (20 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (11 months remaining)
Last change occurred 9 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
Unreported
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 (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 (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
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
£12.01M
Increased by £2M (+20%)
Turnover
£39.35M
Increased by £2.27M (+6%)
Employees
2
Same as previous period
Total Assets
£12.88M
Increased by £1.86M (+17%)
Total Liabilities
-£2.73M
Decreased by £84K (-3%)
Net Assets
£10.16M
Increased by £1.94M (+24%)
Debt Ratio (%)
21%
Decreased by 4.33% (-17%)
Latest Activity
Confirmation Submitted
20 Days Ago on 22 Oct 2025
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Michael Jason Smith Resigned
2 Years 10 Months Ago on 31 Dec 2022
Alun Thomas Resigned
3 Years Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2022
Shaw Healthcare (Group) Limited (PSC) Appointed
3 Years Ago on 11 Oct 2022
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 6 Oct 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 22 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 10 Oct 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 23 Oct 2023
Full accounts made up to 31 March 2023
Submitted on 10 Oct 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
Confirmation statement made on 22 October 2022 with no updates
Submitted on 25 Oct 2022
Full accounts made up to 31 March 2022
Submitted on 12 Oct 2022
Repayment History
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