Shaw Healthcare (barton) Limited in St Mellons CARDIFF - CF3 0LT

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Shaw Healthcare (barton) Limited CARDIFF

Founded in 2005, Shaw Healthcare (barton), classified under reg no. 05591087 is an active company. Currently registered at Ty Shaw Links Court, Links Business Park CF3 0LT, Cardiff the company has been in the business for 19 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

The company has 2 directors, namely Gareth M., Russell B.. Of them, Russell B. has been with the company the longest, being appointed on 28 May 2009 and Gareth M. has been with the company for the least time - from 1 November 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - William W. who worked with the the company until 19 December 2008.

Shaw Healthcare (barton) 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	05591087
Date of Incorporation	Wed, 12th Oct 2005
Industry	Residential nursing care facilities
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Gareth M.

Position: Director

Appointed: 01 November 2021

Russell B.

Position: Director

Appointed: 28 May 2009

Michael S.

Position: Director

Appointed: 01 May 2019

Resigned: 31 December 2022

Suzanne H.

Position: Director

Appointed: 01 February 2017

Resigned: 09 May 2019

Michael K.

Position: Director

Appointed: 28 May 2009

Resigned: 02 July 2010

Anthony H.

Position: Director

Appointed: 09 February 2006

Resigned: 02 August 2010

William W.

Position: Secretary

Appointed: 12 October 2005

Resigned: 19 December 2008

Julian F.

Position: Director

Appointed: 12 October 2005

Resigned: 31 March 2008

Alun T.

Position: Director

Appointed: 12 October 2005

Resigned: 31 October 2022

Alan S.

Position: Director

Appointed: 12 October 2005

Resigned: 01 February 2017

Peter N.

Position: Director

Appointed: 12 October 2005

Resigned: 31 October 2021

People with significant control

The list 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. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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 filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 10th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 10th, October 2023	accounts	Free Download (19 pages)
TM01	Director appointment termination date: 2022-12-31 filed on: 3rd, January 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-10-31 filed on: 1st, November 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-03-31 filed on: 12th, October 2022	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 1st, December 2021	accounts	Free Download (29 pages)
AP01	New director was appointed on 2021-11-01 filed on: 2nd, November 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-10-31 filed on: 2nd, November 2021	officers	Free Download (1 page)
AD01	Registered office address changed from 1 Links Court, Links Business Park, St Mellons Cardiff CF3 0LT to Ty Shaw Links Court, Links Business Park St Mellons Cardiff South Glamorgan CF3 0LT on 2021-09-13 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)
CH01	On 2021-08-30 director's details were changed filed on: 31st, August 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 20th, October 2020	accounts	Free Download (28 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 9th, October 2019	accounts	Free Download (27 pages)
TM01	Director appointment termination date: 2019-05-01 filed on: 9th, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-05-01 filed on: 7th, May 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 7th, October 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 6th, October 2017	accounts	Free Download (24 pages)
AP01	New director was appointed on 2017-02-01 filed on: 1st, February 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-02-01 filed on: 1st, February 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 13th, October 2016	accounts	Free Download (24 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)
CH01	On 2016-08-01 director's details were changed filed on: 4th, August 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 16th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-10-12 with full list of members filed on: 12th, October 2015	annual return	Free Download (6 pages)
CH01	On 2015-07-01 director's details were changed filed on: 7th, July 2015	officers	Free Download (2 pages)
CH01	On 2015-04-01 director's details were changed filed on: 15th, April 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-10-12 with full list of members filed on: 13th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-13: 50000.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 9th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-10-12 with full list of members filed on: 14th, October 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 4th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-10-12 with full list of members filed on: 12th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 12th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-10-12 with full list of members filed on: 12th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 11th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-10-12 with full list of members filed on: 12th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 11th, October 2010	accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2010-08-02 filed on: 2nd, August 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-07-02 filed on: 2nd, July 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2009-10-12 with full list of members filed on: 14th, October 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 8th, October 2009	accounts	Free Download (16 pages)
288a	On 2009-06-02 Director appointed filed on: 2nd, June 2009	officers	Free Download (2 pages)
288a	On 2009-06-01 Director appointed filed on: 1st, June 2009	officers	Free Download (2 pages)
288b	On 2008-12-19 Appointment terminated secretary filed on: 19th, December 2008	officers	Free Download (1 page)
AA	Full accounts data made up to 2008-03-31 filed on: 19th, December 2008	accounts	Free Download (17 pages)
363a	Annual return made up to 2008-10-13 filed on: 13th, October 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)
AA	Full accounts data made up to 2007-03-31 filed on: 22nd, December 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 22nd, December 2007	accounts	Free Download (14 pages)
363a	Annual return made up to 2007-10-12 filed on: 12th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-12 filed on: 12th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-10-12 filed on: 12th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-10-12 filed on: 12th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 3rd, August 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 3rd, August 2006	accounts	Free Download (13 pages)
123	Nc inc already adjusted 01/03/06 filed on: 7th, March 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 7th, March 2006	resolution	Free Download
88(2)R	Alloted 49999 shares on 2006-03-01. Value of each share 1 £, total number of shares: 50000. filed on: 7th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on 2006-03-01. Value of each share 1 £, total number of shares: 50000. filed on: 7th, March 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/03/06 filed on: 7th, March 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 7th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 7th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, March 2006	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 7th, March 2006	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 7th, March 2006	resolution	Free Download
288a	On 2006-02-21 New director appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-21 New director appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 6th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 6th, January 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, October 2005	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 12th, October 2005	incorporation	Free Download (12 pages)

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