SHAW HEALTHCARE (BARTON) LIMITED
Company details
- Registered name
- SHAW HEALTHCARE (BARTON) LIMITED
- Company number
- 05591087
- Registered office
- TY SHAW LINKS COURT, LINKS BUSINESS PARK, ST MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 0LT, WALES
- Company type
- Private Limited Company
- Incorporated on
- 12 October 2005
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 87100 — Residential nursing care facilities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 26 Oct 2026
- Confirmation statement — last
- 12 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 17 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2022 | Director resigned | SMITH, Michael Jason | — |
| 31/10/2022 | Director resigned | THOMAS, Alun | — |
| 11/10/2022 | Person with significant control ceased | Mr Peter John Jeremy Nixey | — |
| 11/10/2022 | Person with significant control added | — | Shaw Healthcare (Group) Limited |
| 01/11/2021 | Director appointed | — | MORGAN, Gareth Rhys |
| 31/10/2021 | Director resigned | NIXEY, Peter Jeremy | — |
| 09/05/2019 | Director resigned | HUGHES, Suzanne Dawn | — |
| 01/05/2019 | Director appointed | — | SMITH, Michael Jason |
| 01/02/2017 | Director resigned | SAVERY, Alan Charles | — |
| 01/02/2017 | Director appointed | — | HUGHES, Suzanne Dawn |
| 01/07/2016 | Person with significant control added | — | Mr Peter John Jeremy Nixey |
| 02/08/2010 | Director resigned | HEHIR, Anthony Patrick | — |
| 02/07/2010 | Director resigned | KNOTT, Michael Thomas | — |
| 28/05/2009 | Director appointed | — | KNOTT, Michael Thomas |
| 28/05/2009 | Director appointed | — | BROWN, Russell Stephen |
| 19/12/2008 | Secretary resigned | WITTER, William John Phillips | — |
| 31/03/2008 | Director resigned | FOULGER, Julian St John | — |
| 15/03/2006 | Charge registered | — | Debenture |
| 15/03/2006 | Charge registered | — | Debenture |
| 09/02/2006 | Director appointed | — | HEHIR, Anthony Patrick |
Financial highlights
No figures could be read from the accounts filed on 06 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SHAW HEALTHCARE (BARTON) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SHAW HEALTHCARE (BARTON) LIMITED (05591087)
SHAW HEALTHCARE (BARTON) LIMITED is a private limited company incorporated on 12 October 2005 and registered in the United Kingdom under company number 05591087. Its registered office is at TY SHAW LINKS COURT, LINKS BUSINESS PARK, ST MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 0LT, WALES. The recorded nature of business is residential nursing care facilities (SIC 87100). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Mr Peter John Jeremy Nixey. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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