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Yes, upgrade to LiteSHAW HEALTHCARE (GROUP) LIMITED
TY SHAW, LINKS COURT, LINKS BUSINESS PARK, CARDIFF, SOUTH GLAMORGAN, CF3 0LT
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SHAW HEALTHCARE (GROUP) LIMITED
Private limited with Share Capital
Active - Accounts Filed
14 March 2005
87100 Residential nursing care facilities - Residential nursing care facilities
Available to 23 Dec 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr James Alexander Bullion Cbe | Director | ||
| Mr Robert Paul Cherry | Director | ||
| Ms Helen Ruth Coombes | Director | ||
| Mr Gareth Rhys Morgan | Director | ||
| Mr Simon John MacSorley | Director | ||
| Mr Alan John Templer Pilgrim | Director | ||
| Mr Russell Stephen Brown | Director | ||
| Mr Peter Jeremy Nixey | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
9
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Shaw Foundation Limited | OUTSTANDING | |||
| Brides Evergreen Holdings Limited | SATISFIED | |||
| The Shaw Foundation Limited | OUTSTANDING | |||
| Aib Group (Uk) P.l.c | SATISFIED | |||
| Charge Over Deposits | Aib Group (Uk) PLC | SATISFIED | ||
| Charge Over Deposits | Aib Group (Uk) PLC | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) PLC | SATISFIED | ||
| Legal Charge Over Shares | Aib Group (Uk) PLC | OUTSTANDING | ||
| Legal Charge | Nationwide Building Society | OUTSTANDING | ||
| Charge Over Cash Deposit Account | Shaw Healthcare (De Montfort) Limited | OUTSTANDING | ||
| Charge Over Securities | The Governor And Company Of The Bank Of Ireland | OUTSTANDING | ||
| Share Mortgage | Nationwide Building Society As Agent And Security Trustee For Itself And Other Senior Creditors | OUTSTANDING | ||
| Legal Mortgage | Aib Group (Uk) PLC | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) PLC | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) PLC | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) PLC | SATISFIED | ||
| Legal Charge Over Shares | Aib Group (Uk) PLC | OUTSTANDING | ||
| Legal Charge Over Shares | Aib Group (Uk) PLC | SATISFIED | ||
| Legal Charge Over Shares | Aib Group (Uk) PLC | OUTSTANDING |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £53,377,000.00 | £51,713,000.00 | £49,873,000.00 | £46,085,000.00 | £43,308,000.00 |
| Net Worth | £68,290,000.00 | £58,220,000.00 | £51,805,000.00 | £40,089,000.00 | £31,868,000.00 |
| Total Current Liabilities | £22,498,000.00 | £19,808,000.00 | £21,138,000.00 | £20,901,000.00 | £21,765,000.00 |
| Total Current Assets | £59,004,000.00 | £57,477,000.00 | £56,750,000.00 | £53,272,000.00 | £49,980,000.00 |
Frequently Asked Questions about SHAW HEALTHCARE (GROUP) LIMITED
Detailed answers about SHAW HEALTHCARE (GROUP) LIMITED, including incorporation, status, business activity, and accounts information.
When was SHAW HEALTHCARE (GROUP) LIMITED founded?
SHAW HEALTHCARE (GROUP) LIMITED was officially incorporated on 14 March 2005 and is registered under company number 05391089. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is SHAW HEALTHCARE (GROUP) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of SHAW HEALTHCARE (GROUP) LIMITED?
SHAW HEALTHCARE (GROUP) LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does SHAW HEALTHCARE (GROUP) LIMITED do?
SHAW HEALTHCARE (GROUP) LIMITED operates in the following sector: 87100 Residential nursing care facilities - Residential nursing care facilities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is SHAW HEALTHCARE (GROUP) LIMITED's registered address?
The registered office address of SHAW HEALTHCARE (GROUP) LIMITED is Fortran Road, Cardiff, Cardiff, CF3 0LT. This is the official address filed with Companies House for legal and statutory correspondence.
Is SHAW HEALTHCARE (GROUP) LIMITED financially stable?
Based on the latest accounts up to 23 Dec 2025, SHAW HEALTHCARE (GROUP) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.