UK Companies House feature
SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED
Profile
- Company number
- 03526936
- Status
- Active
- Incorporation
- 1998-03-13
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87200
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Subsidiaries
- Shaw (Pembroke) Specialist Services Limited · 100% held · UK
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Russell Stephen | Director | 2008-10-30 | Apr 1963 | British |
| MORGAN, Gareth Rhys | Director | 2021-11-01 | Apr 1980 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIXEY, Peter Jeremy | Secretary | 2000-07-07 | 2008-12-19 |
| WHEATER, Richard Feather | Secretary | 1998-05-06 | 2000-07-07 |
| WITTER, William John Phillips | Secretary | 2008-03-31 | 2008-12-19 |
| FILBUK (SECRETARIES) LIMITED | Corporate Nominee Secretary | 1998-03-13 | 1998-05-06 |
| FOULGER, Julian St John | Director | 2006-09-22 | 2008-03-31 |
| HARTLEY, James Terence | Director | 1998-05-06 | 1998-07-07 |
| HEHIR, Anthony Patrick | Director | 2008-03-31 | 2010-08-02 |
| HUGHES, Suzanne Dawn | Director | 2017-02-01 | 2019-05-09 |
| JONES, Gareth Cyril, Dr | Director | 1998-05-06 | 2006-09-22 |
| KNOTT, Michael Thomas | Director | 2009-05-28 | 2010-07-02 |
| MARRIOTT, Janet Daphne | Director | 1998-12-04 | 2002-02-18 |
| NIXEY, Peter Jeremy | Director | 1998-05-06 | 2021-10-31 |
| SAUNDERS, Oliver Graham | Director | 1998-05-06 | 2001-02-19 |
| SAVAGE, Timothy Rowland | Director | 2009-05-28 | 2010-01-31 |
| SAVERY, Alan Charles | Director | 2014-02-27 | 2017-02-01 |
| SAVERY, Alan Charles | Director | 1998-05-06 | 2006-09-22 |
| SMITH, Michael Jason | Director | 2019-05-01 | 2022-12-31 |
| THOMAS, Alun | Director | 2009-05-28 | 2022-10-31 |
| THOMAS, Alun | Director | 1998-05-06 | 2006-09-22 |
| WHEATER, Richard Feather | Director | 1998-05-06 | 2000-07-07 |
| WITTER, William John Phillips | Director | 2008-03-31 | 2008-12-19 |
| WOODALL, Keith | Director | 2002-03-01 | 2003-05-23 |
| WOODALL, Keith | Director | 1998-05-06 | 1998-12-04 |
| FILBUK NOMINEES LIMITED | Corporate Nominee Director | 1998-03-13 | 1998-05-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shaw Healthcare (Group) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-10-11 | Active |
| Mr Peter John Jeremy Nixey | Individual | Appoints directors | 2016-07-01 | Ceased 2022-10-11 |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type small |
| 2023-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-03 | TM01 | officers | termination director company with name termination date |
| 2022-11-01 | TM01 | officers | termination director company with name termination date |
| 2022-10-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-10-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-10-12 | AA | accounts | accounts with accounts type small |
| 2022-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-01 | AA | accounts | accounts with accounts type full |
| 2021-11-03 | AP01 | officers | appoint person director company with name date |
| 2021-11-03 | TM01 | officers | termination director company with name termination date |
| 2021-09-13 | CH01 | officers | change person director company with change date |
| 2021-09-13 | CH01 | officers | change person director company with change date |
| 2021-09-13 | AD01 | address | change registered office address company with date old address new address |
| 2021-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.