SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED

Company summary

Company number: 03526936
Status: ACTIVE
Incorporated / age: 13 March 199828 years
Registered office: Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales
Accounts due: 31 December 2026
Confirmation statement due: 27 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 06:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales
Nature of business
Residential care activities for learning difficulties, mental health and substance abuse
Previous company names
SHAW CARE UK LIMITED
FILBUK 500 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Russell Stephen ACTIVE	Director	30 Oct 2008		England	April 1963	Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales
MORGAN, Gareth Rhys ACTIVE	Director	01 Nov 2021		Wales	April 1980	Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales
NIXEY, Peter Jeremy RESIGNED	Secretary	07 Jul 2000	19 Dec 2008			High Knowle Vine Acre, Hereford Road, Monmouth, Gwent, NP5 3HW
WHEATER, Richard Feather RESIGNED	Secretary	06 May 1998	07 Jul 2000			25 Caynham Avenue, Penarth, Cardiff, South Glamorgan, CF64 5RR
WITTER, William John Phillips RESIGNED	Secretary	31 Mar 2008	19 Dec 2008			Sandford House, Station Road, Sandford, Winscombe, Avon, BS25 5RA
FILBUK (SECRETARIES) LIMITED RESIGNED	Nominee Secretary	13 Mar 1998	06 May 1998			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
FOULGER, Julian St John RESIGNED	Director	22 Sep 2006	31 Mar 2008		April 1956	2 Northfields Close, Lansdown, Bath, Avon, BA1 5TE
HARTLEY, James Terence RESIGNED	Director	06 May 1998	07 Jul 1998	United Kingdom	March 1942	1 Avondale, Droitwich Spa, Worcestershire, WR9 8PB
HEHIR, Anthony Patrick RESIGNED	Director	31 Mar 2008	02 Aug 2010	England	June 1955	Scolty Lodge 12 Oldfield Road, Heswall, Wirral, Merseyside, CH60 6SE
HUGHES, Suzanne Dawn RESIGNED	Director	01 Feb 2017	09 May 2019	England	May 1962	1 Links Court Links Business Pk, St Mellons, Cardiff, Mid Glamorgan, CF3 0LT
JONES, Gareth Cyril, Dr RESIGNED	Director	06 May 1998	22 Sep 2006		May 1933	23 Forest Park, Clyro, Hay On Wye, Hereford, Herefordshire, HR3 5SG
KNOTT, Michael Thomas RESIGNED	Director	28 May 2009	02 Jul 2010	Gb-Eng	October 1947	Broadoaks House 45 South Road, Bourne, Lincolnshire, PE10 9JD
MARRIOTT, Janet Daphne RESIGNED	Director	04 Dec 1998	18 Feb 2002	England	December 1954	41 Richmond Road, Malvern, Worcestershire, WR14 1NE
NIXEY, Peter Jeremy RESIGNED	Director	06 May 1998	31 Oct 2021	Wales	April 1942	Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales
SAUNDERS, Oliver Graham RESIGNED	Director	06 May 1998	19 Feb 2001		February 1933	29 Queen Anne Square, Cardiff, South Glamorgan, CF1 3ED
SAVAGE, Timothy Rowland RESIGNED	Director	28 May 2009	31 Jan 2010	United Kingdom	March 1962	90, Roberts Road, Barton Stacey, Winchester, Hampshire, SO21 3RU, United Kingdom
SAVERY, Alan Charles RESIGNED	Director	27 Feb 2014	01 Feb 2017	England	April 1953	1 Links Court Links Business Pk, St Mellons, Cardiff, Mid Glamorgan, CF3 0LT
SAVERY, Alan Charles RESIGNED	Director	06 May 1998	22 Sep 2006	England	April 1953	14 Nightingale Close, Thornbury, Bristol, Avon, BS35 1TG
SMITH, Michael Jason RESIGNED	Director	01 May 2019	31 Dec 2022	United Kingdom	December 1972	Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales
THOMAS, Alun RESIGNED	Director	28 May 2009	31 Oct 2022	England	July 1941	Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales
THOMAS, Alun RESIGNED	Director	06 May 1998	22 Sep 2006	Wales	July 1941	Meadowside Lodge, Penyturnpike Road, Dinas Powys, Vale Of Glamorgan, CF64 4HG
WHEATER, Richard Feather RESIGNED	Director	06 May 1998	07 Jul 2000	United Kingdom	June 1960	25 Caynham Avenue, Penarth, Cardiff, South Glamorgan, CF64 5RR
WITTER, William John Phillips RESIGNED	Director	31 Mar 2008	19 Dec 2008	England	March 1954	Sandford House, Station Road, Sandford, Winscombe, Avon, BS25 5RA
WOODALL, Keith RESIGNED	Director	01 Mar 2002	23 May 2003		October 1957	Niaroo, Evesham Road Norton, Evesham, Worcestershire, WR11 4TL
WOODALL, Keith RESIGNED	Director	06 May 1998	04 Dec 1998		October 1957	40 Hughes Close, Harvington, Evesham, Worcestershire, WR11 5NZ
FILBUK NOMINEES LIMITED RESIGNED	Nominee Director	13 Mar 1998	06 May 1998			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

BROWN, Russell Stephen ACTIVE
Role: Director
Appointed on: 30 Oct 2008
Country of Residence: England
Date of birth: April 1963
Address: Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales

MORGAN, Gareth Rhys ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: Wales
Date of birth: April 1980
Address: Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales

NIXEY, Peter Jeremy RESIGNED
Role: Secretary
Appointed on: 07 Jul 2000
Resigned on: 19 Dec 2008
Address: High Knowle Vine Acre, Hereford Road, Monmouth, Gwent, NP5 3HW

WHEATER, Richard Feather RESIGNED
Role: Secretary
Appointed on: 06 May 1998
Resigned on: 07 Jul 2000
Address: 25 Caynham Avenue, Penarth, Cardiff, South Glamorgan, CF64 5RR

WITTER, William John Phillips RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 19 Dec 2008
Address: Sandford House, Station Road, Sandford, Winscombe, Avon, BS25 5RA

FILBUK (SECRETARIES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Mar 1998
Resigned on: 06 May 1998
Address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

FOULGER, Julian St John RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 31 Mar 2008
Date of birth: April 1956
Address: 2 Northfields Close, Lansdown, Bath, Avon, BA1 5TE

HARTLEY, James Terence RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 07 Jul 1998
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 1 Avondale, Droitwich Spa, Worcestershire, WR9 8PB

HEHIR, Anthony Patrick RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 02 Aug 2010
Country of Residence: England
Date of birth: June 1955
Address: Scolty Lodge 12 Oldfield Road, Heswall, Wirral, Merseyside, CH60 6SE

HUGHES, Suzanne Dawn RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 09 May 2019
Country of Residence: England
Date of birth: May 1962
Address: 1 Links Court Links Business Pk, St Mellons, Cardiff, Mid Glamorgan, CF3 0LT

JONES, Gareth Cyril, Dr RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 22 Sep 2006
Date of birth: May 1933
Address: 23 Forest Park, Clyro, Hay On Wye, Hereford, Herefordshire, HR3 5SG

KNOTT, Michael Thomas RESIGNED
Role: Director
Appointed on: 28 May 2009
Resigned on: 02 Jul 2010
Country of Residence: Gb-Eng
Date of birth: October 1947
Address: Broadoaks House 45 South Road, Bourne, Lincolnshire, PE10 9JD

MARRIOTT, Janet Daphne RESIGNED
Role: Director
Appointed on: 04 Dec 1998
Resigned on: 18 Feb 2002
Country of Residence: England
Date of birth: December 1954
Address: 41 Richmond Road, Malvern, Worcestershire, WR14 1NE

NIXEY, Peter Jeremy RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 31 Oct 2021
Country of Residence: Wales
Date of birth: April 1942
Address: Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales

SAUNDERS, Oliver Graham RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 19 Feb 2001
Date of birth: February 1933
Address: 29 Queen Anne Square, Cardiff, South Glamorgan, CF1 3ED

SAVAGE, Timothy Rowland RESIGNED
Role: Director
Appointed on: 28 May 2009
Resigned on: 31 Jan 2010
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 90, Roberts Road, Barton Stacey, Winchester, Hampshire, SO21 3RU, United Kingdom

SAVERY, Alan Charles RESIGNED
Role: Director
Appointed on: 27 Feb 2014
Resigned on: 01 Feb 2017
Country of Residence: England
Date of birth: April 1953
Address: 1 Links Court Links Business Pk, St Mellons, Cardiff, Mid Glamorgan, CF3 0LT

SAVERY, Alan Charles RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 22 Sep 2006
Country of Residence: England
Date of birth: April 1953
Address: 14 Nightingale Close, Thornbury, Bristol, Avon, BS35 1TG

SMITH, Michael Jason RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales

THOMAS, Alun RESIGNED
Role: Director
Appointed on: 28 May 2009
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: July 1941
Address: Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales

THOMAS, Alun RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 22 Sep 2006
Country of Residence: Wales
Date of birth: July 1941
Address: Meadowside Lodge, Penyturnpike Road, Dinas Powys, Vale Of Glamorgan, CF64 4HG

WHEATER, Richard Feather RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 07 Jul 2000
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 25 Caynham Avenue, Penarth, Cardiff, South Glamorgan, CF64 5RR

WITTER, William John Phillips RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 19 Dec 2008
Country of Residence: England
Date of birth: March 1954
Address: Sandford House, Station Road, Sandford, Winscombe, Avon, BS25 5RA

WOODALL, Keith RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 23 May 2003
Date of birth: October 1957
Address: Niaroo, Evesham Road Norton, Evesham, Worcestershire, WR11 4TL

WOODALL, Keith RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 04 Dec 1998
Date of birth: October 1957
Address: 40 Hughes Close, Harvington, Evesham, Worcestershire, WR11 5NZ

FILBUK NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Mar 1998
Resigned on: 06 May 1998
Address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Mar 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Oct 2001	Outstanding
02 Oct 2001	Outstanding
14 Mar 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
21 May 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Apr 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 1999	Outstanding
31 Mar 1999	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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