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Shaw Healthcare (Cambria) Limited

06281153

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 15/06/2007

Previously known as

Shaw Community Living (Sls) Limited · until 13/12/2022
Shaw Support Services Limited · until 29/03/2016
Shaw Healthcare (Devon) Limited · until 20/09/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

87900
Other residential care activities

Officers

Mr Russell Stephen Brown Bsc Hons Acma Atii

director · Since 06/09/2009

COMPANY 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

Mr Ifan Geraint Evans

director · Since 18/02/2025

REGIONAL AND COMMERCIAL DIRECTOR

WELSH · WALES · Age 48

Mrs Jasmine Bird

director · Since 05/05/2026

BRITISH · WALES · Age 34

Also on 1 other board

Russell Stephen Brown

director · Since 06/09/2009

British · England · Age 63

Gareth Rhys Morgan

director · Since 01/11/2021

British · Wales · Age 46

Ifan Geraint Evans

director · Since 18/02/2025

Welsh · Wales · Age 48

Jasmine Bird

director · Since 05/05/2026

British · Wales · Age 34

Former

Julian St John Foulger

director · Resigned 31/03/2008

William John Phillips Witter

secretary · Resigned 19/12/2008

Anthony Patrick Hehir

director · Resigned 06/09/2009

Michael Thomas Knott

director · Resigned 06/09/2009

Kay Janice Beacham

director · Resigned 21/04/2011

Caroline Jones

director · Resigned 30/11/2011

Jonathan Hugh Pain

director · Resigned 13/12/2012

Helen Mary Webber

director · Resigned 30/03/2016

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

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

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 appointedEVANS, Ifan Geraint
2026-06-12
officer appointedMORGAN, Gareth Rhys
2026-06-12