SHAW HEALTHCARE (DE MONTFORT) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-09 (in 2mo)
Last made up 2025-06-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one