SHAW HEALTHCARE (GROUP) LIMITED

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-31 (in 10mo)

Last made up 2026-03-17

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

SHAW HEALTHCARE (GROUP) LIMITED 2006-03-07 → present
GRAINPRINT LIMITED 2005-03-14 → 2006-03-07

Accounts

Audit & accounting basis

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.”

Group structure

SHAW HEALTHCARE (GROUP) LIMITED · parent
1. Shaw healthcare Limited 100% · England and Wales · Provision of care services to other Shaw companies and external clients
2. Shaw healthcare (FM Services) Limited 100% · England and Wales · Provision of facilities management services to other Shaw companies and external clients
3. Shaw healthcare (Specialist Services) Limited 100% · England and Wales · Operation of care homes for people with complex care needs
4. Shaw healthcare (Herefordshire) Limited 100% · 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
5. Shaw healthcare (Developments) Limited 100% · England and Wales · Non-trading
6. Shaw healthcare (Ledbury) Limited 100% · 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.
7. Shaw healthcare (Managed Services) Limited 100% · England and Wales · Provision of management services to other Shaw companies
8. Shaw Community Living (DCA) Limited 100% · England and Wales · Provision of domiciliary care and supported living services under contract to local authorities
9. Shaw healthcare (Barton) Limited 100% · 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
10. Shaw healthcare (de Montfort) Limited 100% · England and Wales · Operation of six Northamptonshire County Council (NCC) care homes, providing residential care services under a 30-year contract with NCC
11. Shaw healthcare (Northamptonshire) Limited 100% · England and Wales · Provision of facilities management services to four specialist reablement care centres under a 25-year PFI contract with Northamptonshire County Council
12. Shaw healthcare (North Somerset) Limited 100% · England and Wales · Non-trading
13. Surehaven Limited 100% · England and Wales · Intermediate holding company
14. Shaw healthcare (West Sussex) Limited 100% · England and Wales · Operation of 12 West Sussex County Council (WSCC) care homes providing care services under a 30-year contract with WSCC
15. Shaw healthcare (Nailsea) Limited 100% · England and Wales · Operation of a residential and nursing care home with North Somerset County Council as a partner
16. Shaw (Pembroke) Specialist Services Limited 100% · England and Wales · Owner of a care home for people with challenging care needs which is leased to an operator
17. Shaw healthcare (Pembroke) Limited 100% · England and Wales · Operation of a dementia nursing care home
18. Surehaven Glasgow Limited 100% · England and Wales · Operation of a low-medium secure private hospital
19. Shaw healthcare (Cambria) Limited 100% · England and Wales · Provision of supported living services under contract to local authorities
20. Shaw healthcare (Brentry) Limited 100% · 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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	PDF
2026-01-05	AA	accounts	Accounts with accounts type group
2025-11-03	AP01	officers	Appoint person director company with name date	PDF
2025-03-19	CS01	confirmation-statement	Confirmation statement with updates	PDF
2024-12-19	AA	accounts	Accounts with accounts type group
2024-10-18	MR04	mortgage	Mortgage satisfy charge full	PDF
2024-10-18	MR04	mortgage	Mortgage satisfy charge full	PDF
2024-10-18	MR04	mortgage	Mortgage satisfy charge full	PDF
2024-10-18	MR04	mortgage	Mortgage satisfy charge full	PDF
2024-10-18	MR04	mortgage	Mortgage satisfy charge full	PDF
2024-10-18	MR04	mortgage	Mortgage satisfy charge full	PDF
2024-10-18	MR04	mortgage	Mortgage satisfy charge full	PDF
2024-10-18	MR04	mortgage	Mortgage satisfy charge full	PDF
2024-10-18	MR04	mortgage	Mortgage satisfy charge full	PDF
2024-03-20	CS01	confirmation-statement	Confirmation statement with updates	PDF
2024-03-13	CH01	officers	Change person director company with change date	PDF
2024-01-04	AA	accounts	Accounts with accounts type group
2023-03-17	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-01-03	TM01	officers	Termination director company with name termination date	PDF
2022-12-28	AA	accounts	Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 3
Capital events: 0
Officers appointed: 1
Officers resigned: 0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page