Shaw Healthcare (North Somerset) Limited

04137497

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 09/01/2001

Previously known as

Shaw North Somerset Care Limited · until 07/05/2003

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

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

Also on 21 other boards

Russell Stephen Brown

director · Since 28/05/2009

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

Charges1 outstanding

charge

outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2004Registered 06/01/2005

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