Shaw Healthcare (cambria) Limited in St Mellons CARDIFF

Shaw Healthcare (cambria) Limited CARDIFF

Shaw Healthcare (cambria) started in year 2007 as Private Limited Company with registration number 06281153. The Shaw Healthcare (cambria) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Cardiff at Ty Shaw Links Court, Links Business Park. Postal code: CF3 0LT. Since 2022/12/13 Shaw Healthcare (cambria) Limited is no longer carrying the name Shaw Community Living (sls).

The firm has 3 directors, namely Gareth M., Liam S. and Russell B.. Of them, Russell B. has been with the company the longest, being appointed on 6 September 2009 and Gareth M. has been with the company for the least time - from 1 November 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - William W. who worked with the the firm until 19 December 2008.

Shaw Healthcare (cambria) Limited Address / Contact

Office Address	Ty Shaw Links Court, Links Business Park
Office Address2	St Mellons
Town	Cardiff
Post code	CF3 0LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06281153
Date of Incorporation	Fri, 15th Jun 2007
Industry	Other residential care activities n.e.c.
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Gareth M.

Position: Director

Appointed: 01 November 2021

Liam S.

Position: Director

Appointed: 31 May 2018

Russell B.

Position: Director

Appointed: 06 September 2009

Alun T.

Position: Director

Appointed: 01 November 2021

Resigned: 31 October 2022

Michael S.

Position: Director

Appointed: 01 May 2019

Resigned: 31 December 2022

Suzanne H.

Position: Director

Appointed: 01 February 2017

Resigned: 09 May 2019

Jonathan P.

Position: Director

Appointed: 01 December 2011

Resigned: 13 December 2012

Caroline J.

Position: Director

Appointed: 01 February 2010

Resigned: 30 November 2011

Kay B.

Position: Director

Appointed: 01 February 2010

Resigned: 21 April 2011

Helen W.

Position: Director

Appointed: 15 June 2007

Resigned: 30 March 2016

William W.

Position: Secretary

Appointed: 15 June 2007

Resigned: 19 December 2008

Alan S.

Position: Director

Appointed: 15 June 2007

Resigned: 01 February 2017

Michael K.

Position: Director

Appointed: 15 June 2007

Resigned: 06 September 2009

Peter N.

Position: Director

Appointed: 15 June 2007

Resigned: 31 October 2021

Julian F.

Position: Director

Appointed: 15 June 2007

Resigned: 31 March 2008

Anthony H.

Position: Director

Appointed: 15 June 2007

Resigned: 06 September 2009

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Shaw Healthcare (Group) Limited from Cardiff, Wales. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Peter N. This PSC .

Shaw Healthcare (Group) Limited

Ty Shaw Links Court Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Wales
Place registered	Companies House
Registration number	05391089
Notified on	11 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter N.

Notified on	1 July 2016
Ceased on	11 October 2022
Nature of control:	right to appoint and remove directors

Company previous names

Shaw Community Living (sls)	December 13, 2022
Shaw Support Services	March 29, 2016
Shaw Healthcare (devon)	September 20, 2009

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 10th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 10th, October 2023	accounts	Free Download (18 pages)
CH01	On 2023/05/09 director's details were changed filed on: 9th, May 2023	officers	Free Download (2 pages)
TM01	2022/12/31 - the day director's appointment was terminated filed on: 3rd, January 2023	officers	Free Download (1 page)
CERTNM	Company name changed shaw community living (sls) LIMITEDcertificate issued on 13/12/22 filed on: 13th, December 2022	change of name	Free Download (3 pages)
TM01	2022/10/31 - the day director's appointment was terminated filed on: 1st, November 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 12th, October 2022	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 1st, December 2021	accounts	Free Download (25 pages)
AP01	New director appointment on 2021/11/01. filed on: 3rd, November 2021	officers	Free Download (2 pages)
TM01	2021/10/31 - the day director's appointment was terminated filed on: 2nd, November 2021	officers	Free Download (1 page)
CH01	On 2021/11/01 director's details were changed filed on: 2nd, November 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/01. filed on: 2nd, November 2021	officers	Free Download (2 pages)
AD01	Address change date: 2021/09/13. New Address: Ty Shaw Links Court, Links Business Park St Mellons Cardiff South Glamorgan CF3 0LT. Previous address: 1 Links Court, Links Business Park, St Mellons Cardiff CF3 0LT filed on: 13th, September 2021	address	Free Download (1 page)
CH01	On 2021/08/30 director's details were changed filed on: 31st, August 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 20th, October 2020	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 9th, October 2019	accounts	Free Download (24 pages)
TM01	2019/05/01 - the day director's appointment was terminated filed on: 9th, May 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/05/01. filed on: 7th, May 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 6th, October 2018	accounts	Free Download (21 pages)
AP01	New director appointment on 2018/05/31. filed on: 31st, May 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 31st, October 2017	accounts	Free Download (32 pages)
TM01	2017/02/01 - the day director's appointment was terminated filed on: 1st, February 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/02/01. filed on: 1st, February 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 13th, October 2016	accounts	Free Download (20 pages)
CH01	On 2016/08/01 director's details were changed filed on: 4th, August 2016	officers	Free Download (2 pages)
CH01	On 2016/08/01 director's details were changed filed on: 4th, August 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/15 with full list of members filed on: 15th, June 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/15	capital
TM01	2016/03/30 - the day director's appointment was terminated filed on: 30th, March 2016	officers	Free Download (1 page)
CERTNM	Company name changed shaw support services LIMITEDcertificate issued on 29/03/16 filed on: 29th, March 2016	change of name	Free Download (3 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 16th, October 2015	accounts	Free Download (13 pages)
CH01	On 2015/07/01 director's details were changed filed on: 7th, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/15 with full list of members filed on: 24th, June 2015	annual return	Free Download (6 pages)
CH01	On 2015/04/01 director's details were changed filed on: 15th, April 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 9th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/06/15 with full list of members filed on: 23rd, June 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/23	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 4th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/06/15 with full list of members filed on: 17th, June 2013	annual return	Free Download (6 pages)
TM01	2012/12/13 - the day director's appointment was terminated filed on: 13th, December 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/03/31 filed on: 12th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/06/15 with full list of members filed on: 15th, June 2012	annual return	Free Download (7 pages)
AP01	New director appointment on 2011/12/01. filed on: 1st, December 2011	officers	Free Download (2 pages)
TM01	2011/11/30 - the day director's appointment was terminated filed on: 30th, November 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/03/31 filed on: 11th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/06/15 with full list of members filed on: 15th, June 2011	annual return	Free Download (7 pages)
TM01	2011/04/27 - the day director's appointment was terminated filed on: 27th, April 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/03/31 filed on: 11th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/06/15 with full list of members filed on: 15th, June 2010	annual return	Free Download (6 pages)
AP01	New director appointment on 2010/02/01. filed on: 1st, February 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/02/01. filed on: 1st, February 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 8th, October 2009	accounts	Free Download (5 pages)
CERTNM	Company name changed shaw healthcare (devon) LIMITEDcertificate issued on 20/09/09 filed on: 16th, September 2009	change of name	Free Download (2 pages)
288b	On 2009/09/11 Appointment terminated director filed on: 11th, September 2009	officers	Free Download (1 page)
288b	On 2009/09/11 Appointment terminated director filed on: 11th, September 2009	officers	Free Download (1 page)
288a	On 2009/09/10 Director appointed filed on: 10th, September 2009	officers	Free Download (2 pages)
363a	Annual return up to 2009/06/16 with shareholders record filed on: 16th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 19th, December 2008	accounts	Free Download (6 pages)
288b	On 2008/12/19 Appointment terminated secretary filed on: 19th, December 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/06/16 with shareholders record filed on: 16th, June 2008	annual return	Free Download (4 pages)
288b	On 2008/04/21 Appointment terminated director filed on: 21st, April 2008	officers	Free Download (1 page)
225	Curr sho from 30/06/2008 to 31/03/2008 filed on: 27th, February 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, June 2007	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 15th, June 2007	incorporation	Free Download (14 pages)

Shaw Healthcare (cambria) Limited CARDIFF

Shaw Healthcare (cambria) Limited Address / Contact

Company Information / Profile

Company staff

Gareth M.

Liam S.

Russell B.

Alun T.

Michael S.

Suzanne H.

Jonathan P.

Caroline J.

Kay B.

Helen W.

William W.

Alan S.

Michael K.

Peter N.

Julian F.

Anthony H.

People with significant control

Company previous names

Company filings

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