SH

SHAW HEALTHCARE (DEVELOPMENTS) LIMITED

Active

Company number 03021849

Cardiff, Wales · Incorporated 15 February 1995

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

Last updated on 24 March 2026

Residential nursing care facilities · SIC 87100

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHAW DEVELOPMENTS LIMITED · 15 February 1995 – 7 May 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shaw Healthcare (Group) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 January 2026 View
Gazette Notice Voluntary
Gazette
16 December 2025 View
Dissolution Application Strike Off Company
Dissolution
5 December 2025 View
Accounts With Accounts Type Dormant
Accounts
3 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Small
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Accounts With Accounts Type Small
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2022 View
Accounts With Accounts Type Small
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Small
Accounts
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Change Person Director Company With Change Date
Officers
13 September 2021 View
Change Person Director Company With Change Date
Officers
13 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Full
Accounts
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Second Filing Of Director Termination With Name
Officers
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Accounts With Accounts Type Full
Accounts
24 October 2016 View
Change Person Director Company With Change Date
Officers
4 August 2016 View
Change Person Director Company With Change Date
Officers
4 August 2016 View
Change Person Director Company With Change Date
Officers
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Accounts With Accounts Type Full
Accounts
16 October 2015 View
Change Person Director Company With Change Date
Officers
7 July 2015 View
Change Person Director Company With Change Date
Officers
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Accounts With Accounts Type Full
Accounts
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Termination Director Company With Name
Officers
1 December 2011 View
Accounts With Accounts Type Full
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Appoint Person Director Company With Name
Officers
29 November 2010 View
Accounts With Accounts Type Full
Accounts
11 October 2010 View
Termination Director Company With Name
Officers
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Accounts With Accounts Type Full
Accounts
8 October 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
19 December 2008 View
Accounts With Accounts Type Full
Accounts
19 December 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Officers
18 February 2008 View
Accounts With Accounts Type Full
Accounts
22 December 2007 View
Resolution
Resolution
29 March 2007 View
Resolution
Resolution
29 March 2007 View
Resolution
Resolution
29 March 2007 View
Legacy
Annual Return
16 February 2007 View
Legacy
Mortgage
21 October 2006 View
Legacy
Mortgage
21 October 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Mortgage
26 May 2006 View
Legacy
Mortgage
26 May 2006 View
Legacy
Mortgage
4 April 2006 View
Legacy
Mortgage
4 April 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Annual Return
17 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2005 View
Legacy
Annual Return
1 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2004 View
Legacy
Annual Return
23 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2003 View
Certificate Change Of Name Company
Change Of Name
7 May 2003 View
Legacy
Annual Return
5 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2002 View
Legacy
Annual Return
10 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Annual Return
15 February 2001 View
Accounts With Accounts Type Full
Accounts
12 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Annual Return
8 March 2000 View
Accounts With Accounts Type Full
Accounts
20 July 1999 View
Legacy
Annual Return
4 March 1999 View
Legacy
Officers
20 July 1998 View
Accounts With Accounts Type Full
Accounts
10 July 1998 View
Legacy
Annual Return
12 February 1998 View
Legacy
Officers
12 February 1998 View
Accounts With Accounts Type Full
Accounts
26 August 1997 View
Legacy
Annual Return
12 March 1997 View
Accounts With Accounts Type Full
Accounts
8 October 1996 View
Legacy
Annual Return
21 March 1996 View
Legacy
Address
12 June 1995 View
Legacy
Address
21 April 1995 View
Legacy
Officers
13 March 1995 View
Legacy
Officers
13 March 1995 View
Legacy
Address
13 March 1995 View
Legacy
Accounts
13 March 1995 View
Legacy
Capital
13 March 1995 View
Incorporation Company
Incorporation
15 February 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CF3 0LT

ELAN VALLEY LODGE LTD.
#02243757
active
GYRUS MEDICAL LIMITED
#02349996
active
DWR CYMRU CYFYNGEDIG
#02366777
active
HEATHERWOOD COURT LIMITED
#03160371
active
GOLEUDY LIMITED
#03236255
active
See all companies at CF3 0LT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.