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Shaw Healthcare (Pembroke) Limited

Shaw Healthcare (Pembroke) Limited is an active company incorporated on 23 January 2008 with the registered office located in Cardiff, South Glamorgan. Shaw Healthcare (Pembroke) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06481168
Private limited company
Age
17 years
Incorporated 23 January 2008
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 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
02920365590
Email
Unreported
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
£343.8K
Increased by £95.64K (+39%)
Turnover
£2.03M
Increased by £75.49K (+4%)
Employees
43
Increased by 4 (+10%)
Total Assets
£1.5M
Increased by £103.59K (+7%)
Total Liabilities
-£9.07M
Decreased by £26.09K (-0%)
Net Assets
-£7.57M
Increased by £129.69K (-2%)
Debt Ratio (%)
605%
Decreased by 46.83% (-7%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Liam Francis Scanlon Resigned
1 Year 6 Months Ago on 23 Apr 2024
Surehaven Limited (PSC) Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Michael Jason Smith Resigned
2 Years 10 Months Ago on 31 Dec 2022
Alun Thomas Resigned
3 Years Ago on 31 Oct 2022
Name changed from Shaw Healthcare {pembroke) Limited
1 Year 5 Months Ago on 25 May 2024
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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 23 January 2025 with no updates
Submitted on 23 Jan 2025
Certificate of change of name
Submitted on 27 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 10 Oct 2024
Certificate of change of name
Submitted on 25 May 2024
Change of details for Surehaven Limited as a person with significant control on 23 April 2024
Submitted on 24 Apr 2024
Termination of appointment of Liam Francis Scanlon as a director on 23 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 10 Oct 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 23 Jan 2023
Repayment History
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