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Shaw Healthcare Eot Limited

12526909

active
ltd
wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, CF3 0LT
Incorporated 19/03/2020

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Deborah Jean Oxley Obe

director · Since 01/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Paul Rhys Boon

director · Since 01/01/2023

COMPANY DIRECTOR

BRITISH · WALES · Age 39

Mrs Helen Marie Black

director · Since 09/11/2023

RETIRED

BRITISH · ENGLAND · Age 79

Ms Damilola Temitope Agboola

director · Since 22/02/2024

DIRECTOR

NIGERIAN · UNITED KINGDOM · Age 39

Also on 1 other board

Mrs Susan Frances Morgan

director · Since 22/02/2024

DIRECTOR

BRITISH · WALES · Age 58

Deborah Jean Oxley Obe

director · Since 01/12/2022

British · England · Age 59

Paul Rhys Boon

director · Since 01/01/2023

British · Wales · Age 39

Helen Marie Black

director · Since 09/11/2023

British · England · Age 79

Susan Frances Morgan

director · Since 22/02/2024

British · Wales · Age 58

Damilola Temitope Agboola

director · Since 22/02/2024

Nigerian · United Kingdom · Age 39

Former

Simon John Macsorley

director · Resigned 30/11/2022

Russell Stephen Brown

director · Resigned 31/12/2022

Peter John Jeremy Nixey

director · Resigned 31/12/2022

Gareth Rhys Morgan

director · Resigned 09/11/2023

Alan John Riley

director · Resigned 22/02/2024

Garry Alexander Walker

director · Resigned 22/02/2024

Persons with Significant Control

Shaw Healthcare (Group) Limited

75–100% shares
75–100% votes

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

Reg: 05391089 · Companies House · Private Company Limited By Shares

Notified 11/10/2022

Former PSCs

Shaw Healthcare Eot Limited As Trustee Of The Shaw Healthcare Employee Ownership Trust

Ceased 11/10/2022

Mr Peter John Jeremy Nixey

Ceased 11/10/2022

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Ty Shaw Links Court, Links Business Park
2026-06-12

TY SHAW LINKS COURT, LINKS BUSINESS PARK

post townCardiff
2026-06-12

CARDIFF

officer appointedAGBOOLA, Damilola Temitope
2026-06-12
officer appointedBLACK, Helen Marie
2026-06-12
officer appointedBOON, Paul Rhys
2026-06-12
officer appointedMORGAN, Susan Frances
2026-06-12
officer appointedOXLEY OBE, Deborah Jean
2026-06-12