Shaw Healthcare (ledbury) Limited

General information

Name:

Shaw Healthcare (ledbury) Ltd

Office Address:

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

Number: 03853900

Incorporation date: 1999-10-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

1999 is the date that marks the establishment of Shaw Healthcare (ledbury) Limited, a firm registered at Ty Shaw Links Court, Links Business Park, St Mellons in Cardiff. This means it's been 25 years Shaw Healthcare (ledbury) has prospered in the United Kingdom, as the company was started on October 6, 1999. Its registered no. is 03853900 and the company area code is CF3 0LT. Previously Shaw Healthcare (ledbury) Limited switched the company listed name three times. Up to May 7, 2003 it used the business name Shaw Ledbury Health. After that it used the business name Ledbury Health that was in use till May 7, 2003 when the final name was agreed on. This company's registered with SIC code 87100 meaning Residential nursing care facilities. Shaw Healthcare (ledbury) Ltd released its latest accounts for the financial period up to 2023-03-31. Its latest annual confirmation statement was released on 2023-10-06.

One of the tasks of Shaw Healthcare (ledbury) is to provide health care services. It has three locations, all of which are in Herefordshire County. Ledbury ABI Transitional Living Unit in Ledbury has operated since Wed, 22nd Dec 2010, and provides home care with nursing and rehabilitation services. The company caters for the needs of patients with physical disabilities, people with sensory impairment and younger adults. For further information, please call the following phone number: 01531637618. All the information concerning the firm can also be obtained on the phone number: 02920364411or on the company's website www.shaw.co.uk. Apart from its main unit in Ledbury, the company also works in Ledbury Intermediate Care Unit located in Ledbury. The firm joined HSCA on 2010-12-22. As for the medical procedures included in the offer, the centre provides patients with accommodation for persons requiring nursing or personal care, diagnosis, screening, treatment of diseases, disorders and injuries.

2 transactions have been registered in 2014 with a sum total of £5,095. Cooperation with the Brighton & Hove City council covered the following areas: Fees N Charges.

The info we gathered that details this company's executives implies the existence of two directors: Gareth M. and Russell B. who were appointed to their positions on November 1, 2021 and May 28, 2009.

  • Previous company's names
  • Shaw Healthcare (ledbury) Limited 2003-05-07
  • Shaw Ledbury Health Limited 2002-02-13
  • Ledbury Health Limited 1999-12-24
  • Filbuk 594 Limited 1999-10-06

Company staff

Gareth M.

Role: Director

Appointed: 01 November 2021

Latest update: 7 March 2024

Russell B.

Role: Director

Appointed: 28 May 2009

Latest update: 7 March 2024

People with significant control

The companies that control this firm include: Shaw Healthcare (Group) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Links Business Park, St. Mellons, CF3 0LT and was registered as a PSC under the registration number 05391089.

Shaw Healthcare (Group) Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
Peter N.
Notified on 1 July 2016
Ceased on 11 October 2022
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023

Shaw Healthcare (Ledbury) Limited Health Care Provider

Provider address

Address

1 Links Court, Links Business Park, St Mellons

City

Cardiff

County

Glamorgan

Postal code

CF3 0LT

Provider info

HSCA start date

Wed, 22nd Dec 2010

Contact data

Phone

02920364411

website

www.shaw.co.uk

Ledbury ABI Transitional Living Unit in Ledbury
Address Ledbury Community Health & Care Centre Market Street, Ledbury, HR8 2AQ
Location Herefordshire, Herefordshire, County of, West Midlands
Start date Wed, 22nd Dec 2010
Phone 01531637618
Medical services
  • home care with nursing
  • rehabilitation services
Medical procedures
  • accommodation for persons requiring nursing or personal care
  • diagnosis and screening
  • treatment of diseases, disorders and injuries
Service users
  • patients with physical disabilities
  • people with sensory impairment
  • younger adults
 
Ledbury Intermediate Care Unit in Ledbury
Address Ledbury Community Health & Care Centre Market Street, Ledbury, HR8 2AQ
Location Herefordshire, Herefordshire, County of, West Midlands
Start date Wed, 22nd Dec 2010
Phone 01531637600
Medical services
  • home care with nursing
  • rehabilitation services
Medical procedures
  • accommodation for persons requiring nursing or personal care
  • diagnosis and screening
  • surgeries
  • treatment of diseases, disorders and injuries
Service users
  • older people
  • patients with physical disabilities
  • all the patients in the country
 
Ledbury Nursing Home in Ledbury
Address Ledbury Community Health & Care Centre Market Street, Ledbury, HR8 2AQ
Location Herefordshire, Herefordshire, County of, West Midlands
Start date Wed, 22nd Dec 2010
Phone 01531637600
Medical services
  • home care with nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
  • diagnosis and screening
  • treatment of diseases, disorders and injuries
Service users
  • older people
  • patients with physical disabilities
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2023-03-31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (25 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Brighton & Hove City 2 £ 5 095.20
2014-03-07 PAY00645984 £ 5 342.85 Other Establishments
2014-03-07 PAY00645984 £ -247.65 Fees N Charges

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Services (by SIC Code)

  • 87100 : Residential nursing care facilities
24
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