UK Companies House feature
SHAW HEALTHCARE (DE MONTFORT) LIMITED
Profile
- Company number
- 04469078
- Status
- Active
- Incorporation
- 2002-06-25
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87300
- 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
- Reporting scope
- Standalone (parent only)
- 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 financial statements.”
Significant events
- “Most of the company's income derives from long-term contracts (20-30) years with the public sector (NHS and local authorities) and the balance from selling care home places and services on the open market.”
- “Due to the company operating under a long term contract the directors expect the general level of activity in the forthcoming year to remain consistent with 2024/25. This is as a result of contractual inflationary increases to turnover which should mitigate the cost inflation being seen across a number of supply lines.”
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 · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Russell Stephen | Director | 2009-05-28 | Apr 1963 | British |
| MORGAN, Gareth Rhys | Director | 2021-11-01 | Apr 1980 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIXEY, Peter Jeremy | Secretary | 2002-06-25 | 2008-12-19 |
| CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-25 | 2002-06-25 |
| FOULGER, Julian St John | Director | 2006-02-24 | 2008-03-31 |
| HEHIR, Anthony Patrick | Director | 2006-02-24 | 2010-08-02 |
| HUGHES, Suzanne Dawn | Director | 2017-02-01 | 2019-05-09 |
| KNOTT, Michael Thomas | Director | 2009-05-28 | 2010-07-02 |
| NIXEY, Peter Jeremy | Director | 2002-06-25 | 2021-10-31 |
| PHILLIPS WITTER, William John | Director | 2006-02-24 | 2008-12-19 |
| SAVERY, Alan Charles | Director | 2004-07-30 | 2017-02-01 |
| SMITH, Michael Jason | Director | 2019-05-01 | 2022-12-31 |
| THOMAS, Alun | Director | 2003-05-23 | 2022-10-31 |
| WOODALL, Keith | Director | 2002-06-25 | 2003-05-23 |
| CFL DIRECTORS LIMITED | Corporate Nominee Director | 2002-06-25 | 2002-06-25 |
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 111 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-06-26 | 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 full |
| 2022-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-01 | AA | accounts | accounts with accounts type full |
| 2021-11-02 | AP01 | officers | appoint person director company with name date |
| 2021-11-02 | 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 |
| 2021-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-20 | AA | accounts | accounts with accounts type full |
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.