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Shaw Healthcare (Managed Services) Limited

03315548

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, CF3 0LT
Incorporated 10/02/1997

Previously known as

Shaw Managed Services Limited · until 07/05/2003
Shaw Housing Services Limited · until 14/12/1998
Filbuk 425 Limited · until 18/03/1997

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

87100
Residential nursing care facilities

Officers

Mr Russell Stephen Brown Bsc Hons Acma Atii

director · Since 28/05/2009

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 21 other boards

Mr Gareth Rhys Morgan

director · Since 01/11/2021

COMPANY DIRECTOR

BRITISH · WALES · Age 46

Also on 21 other boards

Russell Stephen Brown

director · Since 28/05/2009

British · England · Age 63

Gareth Rhys Morgan

director · Since 01/11/2021

British · Wales · Age 46

Former

Filbuk Nominees Limited

corporate director · Resigned 10/03/1997

Filbuk (Secretaries) Limited

corporate secretary · Resigned 10/03/1997

Richard Feather Wheater

secretary · Resigned 07/07/2000

Richard Feather Wheater

director · Resigned 07/07/2000

Oliver Graham Saunders

director · Resigned 19/02/2001

Janet Daphne Marriott

director · Resigned 18/02/2002

Elizabeth Jean Muir

director · Resigned 28/09/2006

Julian St John Foulger

director · Resigned 31/03/2008

Peter Jeremy Nixey

secretary · Resigned 19/12/2008

William John Phillips Witter

secretary · Resigned 19/12/2008

William John Phillips Witter

director · Resigned 19/12/2008

Anthony Patrick Hehir

director · Resigned 02/08/2010

Alan Charles Savery

director · Resigned 01/02/2017

Suzanne Dawn Hughes

director · Resigned 09/05/2019

Peter Jeremy Nixey

director · Resigned 31/10/2021

Alun Thomas

director · Resigned 31/10/2022

Michael Jason Smith

director · Resigned 31/12/2022

Persons with Significant Control

Shaw Healthcare (Group) Limited

75–100% shares
75–100% votes

Ty Shaw Links Court, Links Business Park, Cardiff, CF3 0LT

Reg: 05391089 · Companies House · Private Company Limited By Shares

Notified 11/10/2022

Former PSCs

Mr Peter John Jeremy Nixey

Ceased 11/10/2022

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Ty Shaw Links Court, Links Business Park
2026-06-12

TY SHAW LINKS COURT, LINKS BUSINESS PARK

post townCardiff
2026-06-12

CARDIFF

officer appointedBROWN, Russell Stephen
2026-06-12
officer appointedMORGAN, Gareth Rhys
2026-06-12