UK Companies House feature
SHAW HEALTHCARE (GROUP) LIMITED
Profile
- Company number
- 05391089
- Status
- Active
- Incorporation
- 2005-03-14
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 87100
- 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
- Consolidated (group)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company and the group have adequate resources to continue in operational existence for the foreseeable future. Accordingly, they adopt the going concern basis in preparing the annual report and accounts.”
Subsidiaries
- Shaw healthcare Limited · 100% held · England and Wales · Provision of care services to other Shaw companies and external clients
- Shaw healthcare (FM Services) Limited · 100% held · England and Wales · Provision of facilities management services to other Shaw companies and external clients
- Shaw healthcare (Specialist Services) Limited · 100% held · England and Wales · Operation of care homes for people with complex care needs
- Shaw healthcare (Herefordshire) Limited · 100% held · England and Wales · Operation and management of five Herefordshire County Council (HCC) care homes, providing care and day care services under a 30-year contract with the Council
- Shaw healthcare (Developments) Limited · 100% held · England and Wales · Non-trading
- Shaw healthcare (Ledbury) Limited · 100% held · England and Wales · Operation of a nursing home and acquired brain injury unit in addition to managing a community healthcare facility under a 25-year contract with Herefordshire Primary Care Trust.
- Shaw healthcare (Managed Services) Limited · 100% held · England and Wales · Provision of management services to other Shaw companies
- Shaw Community Living (DCA) Limited · 100% held · England and Wales · Provision of domiciliary care and supported living services under contract to local authorities
- Shaw healthcare (Barton) Limited · 100% held · England and Wales · Operation of an intermediate care unit and management of a community healthcare facility under a 30-year contract with East Staffordshire Primary Care Trust
- Shaw healthcare (de Montfort) Limited · 100% held · England and Wales · Operation of six Northamptonshire County Council (NCC) care homes, providing residential care services under a 30-year contract with NCC
- Shaw healthcare (Northamptonshire) Limited · 100% held · England and Wales · Provision of facilities management services to four specialist reablement care centres under a 25-year PFI contract with Northamptonshire County Council
- Shaw healthcare (North Somerset) Limited · 100% held · England and Wales · Non-trading
- Surehaven Limited · 100% held · England and Wales · Intermediate holding company
- Shaw healthcare (West Sussex) Limited · 100% held · England and Wales · Operation of 12 West Sussex County Council (WSCC) care homes providing care services under a 30-year contract with WSCC
- Shaw healthcare (Nailsea) Limited · 100% held · England and Wales · Operation of a residential and nursing care home with North Somerset County Council as a partner
- Shaw (Pembroke) Specialist Services Limited · 100% held · England and Wales · Owner of a care home for people with challenging care needs which is leased to an operator
- Shaw healthcare (Pembroke) Limited · 100% held · England and Wales · Operation of a dementia nursing care home
- Surehaven Glasgow Limited · 100% held · England and Wales · Operation of a low-medium secure private hospital
- Shaw healthcare (Cambria) Limited · 100% held · England and Wales · Provision of supported living services under contract to local authorities
- Shaw healthcare (Brentry) Limited · 100% held · England and Wales · Non-trading
Significant events
- “On 8th August 2024, we acquired two care homes in South Wales from Leonard Cheshire comprising 51 specialist beds for residents with physical disabilities in addition to the delivery of similar services into 8 extra care homes.”
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
8 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Russell Stephen | Director | 2008-08-07 | Apr 1963 | British |
| BULLION CBE, James Alexander | Director | 2025-11-01 | Jun 1965 | British |
| CHERRY, Robert Paul | Director | 2022-04-01 | Sep 1967 | British |
| COOMBES, Helen Ruth | Director | 2022-03-01 | Feb 1968 | British |
| MACSORLEY, Simon John | Director | 2019-04-01 | Jun 1964 | British |
| MORGAN, Gareth Rhys | Director | 2021-11-01 | Apr 1980 | British |
| NIXEY, Peter Jeremy | Director | 2005-06-01 | Apr 1942 | British |
| PILGRIM, Alan John Templer | Director | 2018-04-26 | Jun 1951 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WITTER, William John Phillips | Secretary | 2005-06-01 | 2008-12-19 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-03-14 | 2005-06-01 |
| BLACK, Helen Marie | Director | 2016-03-31 | 2022-03-31 |
| CLOUD, Frances Allison | Director | 2009-09-29 | 2013-03-28 |
| CONNELL, Barry Charles, Dr | Director | 2008-10-30 | 2010-10-22 |
| GREENHALGH, Edward Scott | Director | 2017-11-30 | 2020-04-14 |
| HEYWOOD-BRIGGS, Mark Antony | Director | 2011-12-01 | 2015-04-08 |
| HUGHES, Suzanne Dawn | Director | 2011-01-27 | 2019-05-09 |
| JONES, Caroline | Director | 2011-01-27 | 2011-11-30 |
| JONES, Gareth Cyril, Dr | Director | 2006-09-28 | 2008-06-12 |
| KNOTT, Michael Thomas | Director | 2006-09-28 | 2010-07-02 |
| MARTIN, Keith Stratten | Director | 2006-09-28 | 2012-01-31 |
| MILLER, Kevin | Director | 2013-03-28 | 2016-03-31 |
| PAIN, Jonathan Hugh | Director | 2011-01-27 | 2012-12-13 |
| SAVAGE, Timothy Rowland | Director | 2009-05-28 | 2010-01-31 |
| SAVERY, Alan Charles | Director | 2006-09-28 | 2017-05-31 |
| SMITH, Michael Jason | Director | 2019-05-01 | 2022-12-31 |
| THOMAS, Alun | Director | 2006-09-28 | 2022-10-31 |
| WILSON, Andrew Richard Gammell | Director | 2008-10-30 | 2009-06-30 |
| WITTER, William John Phillips | Director | 2006-09-28 | 2008-12-19 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-03-14 | 2005-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shaw Healthcare Eot Limited | Corporate entity | Significant influence | 2020-05-11 | Active |
| Mr Peter John Jeremy Nixey | Individual | Appoints directors | 2016-07-01 | Ceased 2022-10-11 |
Filing timeline
Last 20 of 161 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-05 | AA | accounts | accounts with accounts type group |
| 2025-11-03 | AP01 | officers | appoint person director company with name date |
| 2025-03-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-19 | AA | accounts | accounts with accounts type group |
| 2024-10-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-03-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-13 | CH01 | officers | change person director company with change date |
| 2024-01-04 | AA | accounts | accounts with accounts type group |
| 2023-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-03 | TM01 | officers | termination director company with name termination date |
| 2022-12-28 | AA | accounts | accounts with accounts type group |
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.