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Shaw Healthcare Limited

05133946

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, CF3 0LT
Incorporated 20/05/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

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

Peter Jeremy Nixey

director · Resigned 06/10/2006

Alan Charles Savery

director · Resigned 06/10/2006

Alun Thomas

director · Resigned 06/10/2006

William John Phillips Witter

director · Resigned 06/10/2006

Julian St John Foulger

director · Resigned 06/10/2006

William John Phillips Witter

secretary · Resigned 19/12/2008

Michael Thomas Knott

director · Resigned 02/07/2010

Anthony Patrick Hehir

director · Resigned 02/08/2010

Barry Charles Connell

director · Resigned 22/10/2010

Caroline Jones

director · Resigned 30/11/2011

Anthony Patrick Hehir

director · Resigned 01/12/2011

Jonathan Hugh Pain

director · Resigned 13/12/2012

Helen Mary Webber

director · Resigned 08/04/2015

Mark Antony Heywood-Briggs

director · Resigned 08/04/2015

Ian Rudge

director · Resigned 22/05/2017

Suzanne Dawn Hughes

director · Resigned 09/05/2019

Peter Jeremy Nixey

director · Resigned 31/10/2021

Leslie Paul Urquhart

director · Resigned 31/07/2022

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

Change History

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