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SHAW HEALTHCARE (GROUP) LIMITED
Links Court Links Business Par,
Ty Shaw,
Cardiff,
South Glamorgan,
CF3 0LT
-
active
Active - Accounts Filed - Age: 19 Year(s)
- Directors: 7
- Company No: 05391089
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SHAW HEALTHCARE (GROUP) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
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 20 Dec 2023. Next accounts due by 31 Dec 2024
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 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
18
Total Satisfied
1
| 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 | OUTSTANDING | |||
| Charge Over Deposits | Aib Group (Uk) PLC | OUTSTANDING | ||
| Charge Over Deposits | Aib Group (Uk) PLC | OUTSTANDING | ||
| Legal Mortgage | Aib Group (Uk) PLC | OUTSTANDING | ||
| 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 | OUTSTANDING | ||
| Legal Mortgage | Aib Group (Uk) PLC | OUTSTANDING | ||
| Legal Mortgage | Aib Group (Uk) PLC | OUTSTANDING | ||
| Legal Mortgage | Aib Group (Uk) PLC | OUTSTANDING | ||
| Legal Charge Over Shares | Aib Group (Uk) PLC | OUTSTANDING | ||
| Legal Charge Over Shares | Aib Group (Uk) PLC | OUTSTANDING | ||
| Legal Charge Over Shares | Aib Group (Uk) PLC | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £39,695,000.00 | £32,912,000.00 | £43,308,000.00 | £46,085,000.00 | £49,873,000.00 |
| Net Worth | £22,663,000.00 | £22,368,000.00 | £31,868,000.00 | £40,089,000.00 | £51,805,000.00 |
| Total Current Liabilities | £15,971,000.00 | £17,617,000.00 | £21,765,000.00 | £20,901,000.00 | £21,138,000.00 |
| Total Current Assets | £43,715,000.00 | £38,382,000.00 | £49,980,000.00 | £53,272,000.00 | £56,750,000.00 |