Back to search

Shaw Community Living (Dca) Limited

04603309

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, CF3 0LT
Incorporated 28/11/2002

Previously known as

Shaw Community Services Limited · until 29/03/2016
Shaw Healthcare (Community Services) Limited · until 21/09/2007
Shaw Community Care Services Limited · until 07/05/2003

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

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

Mrs Jasmine Bird

director · Since 05/05/2026

BRITISH · WALES · Age 34

Also on 1 other board

Russell Stephen Brown

director · Since 28/05/2009

British · England · Age 63

Gareth Rhys Morgan

director · Since 01/11/2021

British · Wales · Age 46

Jasmine Bird

director · Since 05/05/2026

British · Wales · Age 34

Former

Cfl Secretaries Limited

corporate nominee secretary · Resigned 28/11/2002

Cfl Directors Limited

corporate nominee director · Resigned 28/11/2002

Keith Woodall

director · Resigned 23/05/2003

Peter Jeremy Nixey

secretary · Resigned 07/02/2008

Alun Thomas

director · Resigned 07/02/2008

William John Phillips Witter

secretary · Resigned 07/02/2008

Keith Woodall

director · Resigned 07/02/2008

Julian St John Foulger

director · Resigned 31/03/2008

William John Phillips Witter

secretary · Resigned 19/12/2008

Andrew Richard Gammell Wilson

director · Resigned 30/06/2009

Anthony Patrick Hehir

director · Resigned 02/08/2010

Jonathan Hugh Pain

director · Resigned 13/12/2012

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

Liam Francis Scanlon

director · Resigned 01/05/2026

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

Charges2 outstanding

charge
outstanding

SHAW HEALTHCARE (HOMES) LIMITED

Created 27/04/2006Registered 10/05/2006
charge
outstanding

AIB GROUP (UK) PLC

Created 27/04/2006Registered 06/05/2006

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