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Shaw Healthcare (Brentry) Limited

Shaw Healthcare (Brentry) Limited is a dissolved company incorporated on 7 May 2009 with the registered office located in Cardiff, South Glamorgan. Shaw Healthcare (Brentry) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (4 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06898750
Private limited company
Age
16 years
Incorporated 7 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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
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 (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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Months Ago on 1 Jul 2025
Voluntary Gazette Notice
6 Months Ago on 15 Apr 2025
Application To Strike Off
7 Months Ago on 28 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Dormant Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 May 2023
Michael Jason Smith Resigned
2 Years 10 Months Ago on 31 Dec 2022
Alun Thomas Resigned
3 Years Ago on 31 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 12 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 28 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 10 Oct 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 7 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 10 Oct 2023
Confirmation statement made on 7 May 2023 with no updates
Submitted on 8 May 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
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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