Shaw Healthcare (De Montfort) Limited

04469078

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

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

Incorporated 25/06/2002

Previously known as

Shaw De Montfort Care Limited · until 07/05/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

87300

Residential care activities for the elderly and disabled

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

Cfl Directors Limited

corporate nominee director · Resigned 25/06/2002

Cfl Secretaries Limited

corporate nominee secretary · Resigned 25/06/2002

Keith Woodall

director · Resigned 23/05/2003

Julian St John Foulger

director · Resigned 31/03/2008

Peter Jeremy Nixey

secretary · Resigned 19/12/2008

William John Phillips Witter

director · Resigned 19/12/2008

Michael Thomas Knott

director · Resigned 02/07/2010

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

Charges10 outstanding

charge

outstanding

SHAW HEALTHCARE (GROUP) LIMITED (THE "SECURITY TRUSTEE")

Created 12/06/2012Registered 02/07/2012

charge

outstanding

NATIONWIDE BUILDING SOCIETY AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE SENIOR CREDITORS

Created 22/12/2008Registered 23/12/2008

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 24/09/2008Registered 25/09/2008

charge

outstanding

NATIONWIDE BUILDING SOCIETY ACTING THROUGH PROJECT FINANCE AS AGENT AND SECURITY TRUSTEE FORITS

Created 23/03/2007Registered 27/03/2007

charge

outstanding

NATIONWIDE BUILDING SOCIETY AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE SENIOR CREDITORS

Created 13/03/2007Registered 17/03/2007

charge

outstanding

NATIONWIDE BUILDING SOCIETY AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER SENIORCREDIT

Created 26/01/2007Registered 09/02/2007

charge

outstanding

THE TRUSTEE OF THE KODAK PENSION PLAN AS AGENT AND SECURITY TRUSTEE FOR AND ON BEHALF OF THENOT

Created 17/10/2006Registered 25/10/2006

charge

outstanding

THE TRUSTEE OF THE KODAK PENSION PLAN FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR AND ONBE

Created 22/05/2006Registered 27/05/2006

charge

outstanding

NATIONWIDE BUILDING SOCIETY (THE "SECURITY TRUSTEE")

Created 22/05/2006Registered 26/05/2006

charge

outstanding

NATIONWIDE BUIDLING SOCIETY (THE "SECURITY TRUSTEE")

Created 22/05/2006Registered 26/05/2006

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

officer appointed → BROWN, Russell Stephen

2026-06-12

officer appointed → MORGAN, Gareth Rhys

2026-06-12