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Shaw Healthcare (Group) Limited
Shaw Healthcare (Group) Limited is an active company incorporated on 14 March 2005 with the registered office located in Cardiff, South Glamorgan. Shaw Healthcare (Group) Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05391089
Private limited company
Age
20 years
Incorporated
14 March 2005
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
17 March 2025
(7 months ago)
Next confirmation dated
17 March 2026
Due by
31 March 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Shaw Healthcare (Group) Limited
Contact
Update Details
Address
Ty Shaw Links Court, Links Business Park
St Mellons
Cardiff
South Glamorgan
CF3 0LT
Wales
Same address for the past
4 years
Companies in CF3 0LT
Telephone
02920364411
Email
Available in Endole App
Website
Shaw.co.uk
See All Contacts
People
Officers
7
Shareholders
99
Controllers (PSC)
1
Mr Russell Stephen Brown
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1963
Simon John Macsorley
Director • British • Lives in England • Born in Jun 1964
Robert Paul Cherry
Director • Lawyer • British • Lives in Wales • Born in Sep 1967
Alan John Templer Pilgrim
Director • British • Lives in England • Born in Jun 1951
Ms Helen Ruth Coombes
Director • British • Lives in England • Born in Feb 1968
See Key People
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 (Managed Services) 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£51.71M
Increased by £1.84M (+4%)
Turnover
£138.85M
Increased by £10.66M (+8%)
Employees
3.18K
Increased by 54 (+2%)
Total Assets
£132.27M
Decreased by £1.28M (-1%)
Total Liabilities
-£74.05M
Decreased by £7.7M (-9%)
Net Assets
£58.22M
Increased by £6.42M (+12%)
Debt Ratio (%)
56%
Decreased by 5.23% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Group Accounts Submitted
10 Months Ago on 19 Dec 2024
Charge Satisfied
1 Year Ago on 18 Oct 2024
Charge Satisfied
1 Year Ago on 18 Oct 2024
Charge Satisfied
1 Year Ago on 18 Oct 2024
Charge Satisfied
1 Year Ago on 18 Oct 2024
Charge Satisfied
1 Year Ago on 18 Oct 2024
Charge Satisfied
1 Year Ago on 18 Oct 2024
Charge Satisfied
1 Year Ago on 18 Oct 2024
Charge Satisfied
1 Year Ago on 18 Oct 2024
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Get Credit Report
Discover Shaw Healthcare (Group) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 17 March 2025 with updates
Submitted on 19 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Satisfaction of charge 13 in full
Submitted on 18 Oct 2024
Satisfaction of charge 2 in full
Submitted on 18 Oct 2024
Satisfaction of charge 4 in full
Submitted on 18 Oct 2024
Satisfaction of charge 053910890016 in full
Submitted on 18 Oct 2024
Satisfaction of charge 6 in full
Submitted on 18 Oct 2024
Satisfaction of charge 7 in full
Submitted on 18 Oct 2024
Satisfaction of charge 14 in full
Submitted on 18 Oct 2024
Satisfaction of charge 5 in full
Submitted on 18 Oct 2024
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Repayment History
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