Shaw Healthcare (west Sussex) Limited

General information

Name:

Shaw Healthcare (west Sussex) Ltd

Office Address:

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

Number: 05267445

Incorporation date: 2004-10-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Ty Shaw Links Court, Links Business Park, Cardiff CF3 0LT Shaw Healthcare (west Sussex) Limited is a Private Limited Company with 05267445 Companies House Reg No. This company was set up on 2004-10-22. The firm's registered with SIC code 87100 and their NACE code stands for Residential nursing care facilities. Shaw Healthcare (west Sussex) Ltd released its latest accounts for the period that ended on 31st March 2023. The latest annual confirmation statement was submitted on 22nd October 2023.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Brighton & Hove City, with over 23 transactions from worth at least 500 pounds each, amounting to £45,554 in total. The company also worked with the Barnet London Borough (3 transactions worth £10,925 in total).

This limited company owes its success and constant improvement to a team of two directors, who are Gareth M. and Russell B., who have been overseeing the firm since November 2021.

Company staff

Gareth M.

Role: Director

Appointed: 01 November 2021

Latest update: 20 January 2024

Russell B.

Role: Director

Appointed: 28 May 2009

Latest update: 20 January 2024

People with significant control

The companies with significant control over this firm are as follows: 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 reg no 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 05 November 2024
Confirmation statement last made up date 22 October 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (23 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
2015 Brighton & Hove City 9 £ 17 554.77
2015-07-22 PAY00782371 £ 2 108.89 Other Establishments
2015-08-19 PAY00790107 £ 1 964.44 Other Establishments
2015-02-04 PAY00735275 £ 1 925.92 Other Establishments
2014 Brighton & Hove City 13 £ 26 272.35
2014-03-07 PAY00645429 £ 3 571.99 Other Establishments
2014-04-30 PAY00659732 £ 1 966.36 Other Establishments
2014-07-25 PAY00682929 £ 1 925.92 Other Establishments
2013 Barnet London Borough 3 £ 10 924.57
2013-10-11 7500479118 £ 3 972.57 Other Agencies - Third Party Payments
2013-11-14 7500484855 £ 3 476.00 Other Agencies - Third Party Payments
2013-10-11 7500479119 £ 3 476.00 Other Agencies - Third Party Payments
2013 Brighton & Hove City 1 £ 1 727.32
2013-12-18 PAY00625702 £ 1 727.32 Other Establishments

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Services (by SIC Code)

  • 87100 : Residential nursing care facilities
19
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