SHAW HEALTHCARE LIMITED
SHAW HEALTHCARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05133946, and its current status with Companies House is active. The company was incorporated on 20 May 2004 and lists its registered address as Cardiff, United Kingdom. 1 shareholder is on record for SHAW HEALTHCARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
One shareholder is currently on record for SHAW HEALTHCARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SHAW HEALTHCARE (GROUP), holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SHAW HEALTHCARE (GROUP) | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for SHAW HEALTHCARE LIMITED are current appointments, filed with Companies House. Russell Brown (appointed 2009-05-28) and Gareth Morgan (appointed 2021-11-01) both serve as Director. The remaining 3 records shown (Alun Thomas, Leslie Urquhart and 1 other) are former appointments that have since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SHAW HEALTHCARE 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 LIMITED sits 2 levels below its ultimate parent, SHAW HEALTHCARE EOT LIMITED, registered in United Kingdom. The full chain up to SHAW HEALTHCARE EOT LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SHAW HEALTHCARE LIMITED's own shareholder record.
SHAW HEALTHCARE EOT LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SHAW HEALTHCARE LIMITED?
One shareholder is currently on record for SHAW HEALTHCARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHAW HEALTHCARE (GROUP), holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SHAW HEALTHCARE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SHAW HEALTHCARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SHAW HEALTHCARE LIMITED have on record?
1 shareholder is shown on record for SHAW HEALTHCARE LIMITED.
What is SHAW HEALTHCARE LIMITED's company registration number?
SHAW HEALTHCARE LIMITED's registration number is 05133946, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SHAW HEALTHCARE LIMITED still an active company?
SHAW HEALTHCARE LIMITED's status on Companies House is listed as active.
When was SHAW HEALTHCARE LIMITED incorporated?
SHAW HEALTHCARE LIMITED was incorporated on 20 May 2004, according to Companies House.
What is SHAW HEALTHCARE LIMITED's registered address?
The registered address on file for SHAW HEALTHCARE LIMITED is Cardiff, United Kingdom.
What legal structure is SHAW HEALTHCARE LIMITED registered as?
SHAW HEALTHCARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SHAW HEALTHCARE LIMITED?
Two of the 5 officer records shown for SHAW HEALTHCARE LIMITED are current appointments, filed with Companies House. Russell Brown (appointed 2009-05-28) and Gareth Morgan (appointed 2021-11-01) both serve as Director. The remaining 3 records shown (Alun Thomas, Leslie Urquhart and 1 other) are former appointments that have since been resigned. Management authority at SHAW HEALTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SHAW HEALTHCARE LIMITED have a parent company or subsidiaries?
SHAW HEALTHCARE LIMITED sits 2 levels below its ultimate parent, SHAW HEALTHCARE EOT LIMITED, registered in United Kingdom.
Can Zavia monitor changes to SHAW HEALTHCARE 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 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 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 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 1 October 2026.