Shaw Healthcare (Specialist Services) Limited

03526936

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

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

Incorporated 13/03/1998

Previously known as

Shaw Care Uk Limited · until 07/05/2003

Filbuk 500 Limited · until 18/05/1998

Compliance

Last accounts

31/03/2026

medium

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

87200

Residential care activities for mental health, substance abuse and intellectual disabilities

Officers

Mr Russell Stephen Brown Bsc Hons Acma Atii

director · Since 30/10/2008

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 21 other boards

Russell Stephen Brown

director · Since 30/10/2008

British · England

Gareth Rhys Morgan

director · Since 01/11/2021

British · Wales

Mr Gareth Rhys Morgan

director · Since 01/11/2021

COMPANY DIRECTOR

BRITISH · WALES

Also on 21 other boards

Former

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

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

Notified 11/10/2022

Former PSCs

Mr Peter John Jeremy Nixey

Ceased 11/10/2022

Charges9 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/02/2008Registered 18/02/2008

charge

outstanding

AIB GROUP (UK) P.L.C.

Created 15/03/2002Registered 26/03/2002

charge

outstanding

AIB GROUP (UK) P.L.C.

Created 02/10/2001Registered 19/10/2001

charge

outstanding

AIB GROUP (UK) P.L.C.

Created 04/10/2001Registered 19/10/2001

charge

outstanding

AIB GROUP (UK) PLC

Created 14/03/2000Registered 16/03/2000

charge

outstanding

AIB GROUP (UK) P.L.C.

Created 21/05/1999Registered 11/06/1999

charge

outstanding

AIB GROUP (UK) P.L.C.

Created 16/04/1999Registered 26/04/1999

charge

outstanding

AIB GROUP (UK) P.L.C.

Created 31/03/1999Registered 09/04/1999

charge

outstanding

AIB GROUP (UK) P.L.C.

Created 31/03/1999Registered 09/04/1999

Change History

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → Ty Shaw Links Court, Links Business Park

2026-06-12

TY SHAW LINKS COURT, LINKS BUSINESS PARK

post town → Cardiff

2026-06-12

CARDIFF