SHAW HEALTHCARE (GROUP) LIMITED
SHAW HEALTHCARE (GROUP) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05391089, and its current status with Companies House is active. The company was incorporated on 14 March 2005 and lists its registered address as Cardiff, United Kingdom. 5 shareholders are on record for SHAW HEALTHCARE (GROUP) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 2 October 2026.
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Shareholders
5
Five shareholders are currently on record for SHAW HEALTHCARE (GROUP) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SHAW HEALTHCARE EOT LIMITED, holding 64.7% — a majority holding — followed by SHAW HEALTHCARE EOT LIMITED at 64.7%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 872 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SHAW HEALTHCARE EOT LIMITED | 64.7% | Companies House | |
| SHAW HEALTHCARE EOT LIMITED | 64.7% | Companies House | |
| APEX FINANCIAL SERVICES (TRUST COMPANY) LTD | 11.6% | Companies House | |
| THE SHAW FOUNDATION LIMITED | 10% | Companies House | |
| EVELYN SAVERY | 3.5% | Companies House |
Officers
5
The Director of SHAW HEALTHCARE (GROUP) LIMITED currently on record is Peter Nixey; five officers are currently on record for SHAW HEALTHCARE (GROUP) LIMITED, filed with Companies House.
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SHAW HEALTHCARE (GROUP) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SHAW HEALTHCARE (GROUP) LIMITED sits 1 level below its ultimate parent, SHAW HEALTHCARE EOT LIMITED, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above SHAW HEALTHCARE (GROUP) LIMITED is SHAW HEALTHCARE EOT LIMITED, holding 129.4% as filed in SHAW HEALTHCARE (GROUP) LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 11 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 11 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
SHAW HEALTHCARE EOT LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SHAW HEALTHCARE (GROUP) LIMITED?
Five shareholders are currently on record for SHAW HEALTHCARE (GROUP) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHAW HEALTHCARE EOT LIMITED, holding 64.7% — a majority holding — followed by SHAW HEALTHCARE EOT LIMITED at 64.7%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SHAW HEALTHCARE (GROUP) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SHAW HEALTHCARE (GROUP) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SHAW HEALTHCARE (GROUP) LIMITED have on record?
5 shareholders are shown on record for SHAW HEALTHCARE (GROUP) LIMITED. The register reports 872 in total; only the top 5 by holding are shown here.
What is SHAW HEALTHCARE (GROUP) LIMITED's company registration number?
SHAW HEALTHCARE (GROUP) LIMITED's registration number is 05391089, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SHAW HEALTHCARE (GROUP) LIMITED still an active company?
SHAW HEALTHCARE (GROUP) LIMITED's status on Companies House is listed as active.
When was SHAW HEALTHCARE (GROUP) LIMITED incorporated?
SHAW HEALTHCARE (GROUP) LIMITED was incorporated on 14 March 2005, according to Companies House.
What is SHAW HEALTHCARE (GROUP) LIMITED's registered address?
The registered address on file for SHAW HEALTHCARE (GROUP) LIMITED is Cardiff, United Kingdom.
What legal structure is SHAW HEALTHCARE (GROUP) LIMITED registered as?
SHAW HEALTHCARE (GROUP) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SHAW HEALTHCARE (GROUP) LIMITED?
The Director of SHAW HEALTHCARE (GROUP) LIMITED currently on record is Peter Nixey; five officers are currently on record for SHAW HEALTHCARE (GROUP) LIMITED, filed with Companies House. Management authority at SHAW HEALTHCARE (GROUP) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SHAW HEALTHCARE (GROUP) LIMITED have a parent company or subsidiaries?
SHAW HEALTHCARE (GROUP) LIMITED sits 1 level below its ultimate parent, SHAW HEALTHCARE EOT LIMITED, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 11 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 11 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SHAW HEALTHCARE (GROUP) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SHAW HEALTHCARE (GROUP) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SHAW HEALTHCARE (GROUP) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SHAW HEALTHCARE (GROUP) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 2 October 2026.