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Shaw Healthcare (Fm Services) Limited

04477813

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 04/07/2002

Previously known as

Shaw Fm Services Limited · until 07/05/2003
M&R 874 Limited · until 18/12/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

87900
Other residential care activities

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

Zickie Lim

secretary · Resigned 17/12/2002

Thomas David Alexander Pickthorn

director · Resigned 17/12/2002

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

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 31/10/2022

Charges1 outstanding

Charge
outstanding

THE SHAW FOUNDATION LIMITED

Created 21/07/2014Registered 26/07/2014

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