SHAW HEALTHCARE (FM SERVICES) LIMITED

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-18 (in 2mo)

Last made up 2025-07-04

Watchouts

None on the register

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.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

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
LIM, Zickie	Secretary	2002-07-04	2002-12-17
NIXEY, Peter Jeremy	Secretary	2002-12-17	2008-12-19
WITTER, William John Phillips	Secretary	2004-07-27	2008-12-19
FOULGER, Julian St John	Director	2005-02-25	2008-03-31
HEHIR, Anthony Patrick	Director	2009-06-24	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	2002-12-17	2021-10-31
PICKTHORN, Thomas David Alexander	Director	2002-07-04	2002-12-17
SAVERY, Alan Charles	Director	2006-06-09	2017-02-01
SMITH, Michael Jason	Director	2019-05-01	2022-12-31
THOMAS, Alun	Director	2002-12-17	2022-10-31
WITTER, William John Phillips	Director	2005-02-25	2008-12-19

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	Significant influence	2016-05-01	Ceased 2022-10-31

Last 20 of 96 total filings

Date	Type	Category	Description
2025-10-06	AA	accounts	Accounts with accounts type full
2025-07-05	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-10-10	AA	accounts	Accounts with accounts type full
2024-07-08	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-10-10	AA	accounts	Accounts with accounts type small
2023-07-04	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-01-03	PSC07	persons-with-significant-control	Cessation of a person with significant control	PDF
2023-01-03	TM01	officers	Termination director company with name termination date	PDF
2022-11-01	TM01	officers	Termination director company with name termination date	PDF
2022-10-12	PSC02	persons-with-significant-control	Notification of a person with significant control	PDF
2022-10-12	AA	accounts	Accounts with accounts type small
2022-07-05	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-12-01	AA	accounts	Accounts with accounts type full
2021-11-02	AP01	officers	Appoint person director company with name date	PDF
2021-11-02	TM01	officers	Termination director company with name termination date	PDF
2021-09-13	CH01	officers	Change person director company with change date	PDF
2021-09-13	CH01	officers	Change person director company with change date	PDF
2021-09-13	AD01	address	Change registered office address company with date old address new address	PDF
2021-07-05	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2020-10-20	AA	accounts	Accounts with accounts type full

Raw counts from Companies House — last 12–24 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.