SHAW HEALTHCARE (NAILSEA) LIMITED
Get an alert when SHAW HEALTHCARE (NAILSEA) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-06 (in 11mo)
Last made up 2026-03-23
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- SHAW HEALTHCARE (NAILSEA) LIMITED 2018-02-28 → present
- SHAW HEALTHCARE (WRAXALL) LIMITED 2007-03-23 → 2018-02-28
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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 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 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WITTER, William John Phillips | Secretary | 2007-03-23 | 2008-12-19 |
| FOULGER, Julian St John | Director | 2007-05-17 | 2008-03-31 |
| HEHIR, Anthony Patrick | Director | 2007-05-17 | 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 | 2007-03-23 | 2021-10-31 |
| SAVERY, Alan Charles | Director | 2007-05-17 | 2017-02-01 |
| SMITH, Michael Jason | Director | 2019-05-01 | 2022-12-31 |
| THOMAS, Alun | Director | 2021-11-01 | 2022-10-31 |
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 68 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type small | |
| 2023-03-23 | 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 small | |
| 2022-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-01 | AA | accounts | Accounts with accounts type full | |
| 2021-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-08-31 | CH01 | officers | Change person director company with change date | |
| 2021-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates |
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