Shaw Healthcare (Group) Limited
05391089
Notable Risks
- 9 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 17/03/2026
Due 31/03/2027
Industry
Officers
director · Since 01/06/2005
CHIEF EXECUTIVE
BRITISH · WALES · Age 84
Also on 11 other boards
director · Since 07/08/2008
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 63
Also on 21 other boards
director · Since 26/04/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 75
Also on 18 other boards
director · Since 01/04/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 3 other boards
director · Since 01/11/2021
COMPANY DIRECTOR
BRITISH · WALES · Age 46
Also on 21 other boards
Former
corporate nominee director · Resigned 01/06/2005
corporate nominee secretary · Resigned 01/06/2005
director · Resigned 12/06/2008
secretary · Resigned 19/12/2008
director · Resigned 19/12/2008
director · Resigned 30/06/2009
director · Resigned 31/01/2010
director · Resigned 02/07/2010
director · Resigned 22/10/2010
director · Resigned 30/11/2011
director · Resigned 31/01/2012
director · Resigned 13/12/2012
director · Resigned 28/03/2013
director · Resigned 08/04/2015
director · Resigned 31/03/2016
director · Resigned 31/05/2017
director · Resigned 09/05/2019
director · Resigned 14/04/2020
director · Resigned 31/03/2022
director · Resigned 31/10/2022
director · Resigned 31/12/2022
Persons with Significant Control
Shaw Healthcare Eot Limited
1 Links Court, Links Business Park, Cardiff, CF3 0LT
Notified 11/05/2020
Former PSCs
Mr Peter John Jeremy Nixey
Ceased 11/10/2022
Charges9 outstanding
SHAW FOUNDATION LIMITED
BRIDES EVERGREEN HOLDINGS LIMITED
THE SHAW FOUNDATION LIMITED
AIB GROUP (UK) P.L.C
AIB GROUP (UK) PLC
AIB GROUP (UK) PLC
AIB GROUP (UK) PLC
AIB GROUP (UK) PLC
NATIONWIDE BUILDING SOCIETY
SHAW HEALTHCARE (DE MONTFORT) LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
NATIONWIDE BUILDING SOCIETY AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND OTHER SENIOR CREDITORS
AIB GROUP (UK) PLC
AIB GROUP (UK) PLC
AIB GROUP (UK) PLC
AIB GROUP (UK) PLC
AIB GROUP (UK) PLC
AIB GROUP (UK) PLC
AIB GROUP (UK) PLC
Change History
Private Limited Company
TY SHAW LINKS COURT, LINKS BUSINESS PARK
CARDIFF
Active