SHAW HEALTHCARE (DE MONTFORT) LIMITED

Company summary

Company number: 04469078
Status: ACTIVE
Incorporated / age: 25 June 200224 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: 2 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 00:15 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 the elderly and disabled
Previous company names
SHAW DE MONTFORT CARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Russell Stephen ACTIVE	Director	28 May 2009		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	25 Jun 2002	19 Dec 2008			High Knowle Vine Acre, Hereford Road, Monmouth, Gwent, NP5 3HW
CFL SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Jun 2002	25 Jun 2002			82 Whitchurch Road, Cardiff, CF14 3LX
FOULGER, Julian St John RESIGNED	Director	24 Feb 2006	31 Mar 2008		April 1956	2 Northfields Close, Lansdown, Bath, Avon, BA1 5TE
HEHIR, Anthony Patrick RESIGNED	Director	24 Feb 2006	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 Park, St Mellons, Cardiff, CF3 0LT
KNOTT, Michael Thomas RESIGNED	Director	28 May 2009	02 Jul 2010	Gb-Eng	October 1947	Broadoaks House 45 South Road, Bourne, Lincolnshire, PE10 9JD
NIXEY, Peter Jeremy RESIGNED	Director	25 Jun 2002	31 Oct 2021	Wales	April 1942	Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales
PHILLIPS WITTER, William John RESIGNED	Director	24 Feb 2006	19 Dec 2008		March 1954	Sandford House Station Road, Sandford, Winscombe, Avon, BS25 5RA
SAVERY, Alan Charles RESIGNED	Director	30 Jul 2004	01 Feb 2017	England	April 1953	1 Links Court, Links Business Park, St Mellons, Cardiff, CF3 0LT
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	23 May 2003	31 Oct 2022	England	July 1941	Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales
WOODALL, Keith RESIGNED	Director	25 Jun 2002	23 May 2003		October 1957	Niaroo, Evesham Road Norton, Evesham, Worcestershire, WR11 4TL
CFL DIRECTORS LIMITED RESIGNED	Nominee Director	25 Jun 2002	25 Jun 2002			82 Whitchurch Road, Cardiff, CF14 3LX

BROWN, Russell Stephen ACTIVE
Role: Director
Appointed on: 28 May 2009
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: 25 Jun 2002
Resigned on: 19 Dec 2008
Address: High Knowle Vine Acre, Hereford Road, Monmouth, Gwent, NP5 3HW

CFL SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jun 2002
Resigned on: 25 Jun 2002
Address: 82 Whitchurch Road, Cardiff, CF14 3LX

FOULGER, Julian St John RESIGNED
Role: Director
Appointed on: 24 Feb 2006
Resigned on: 31 Mar 2008
Date of birth: April 1956
Address: 2 Northfields Close, Lansdown, Bath, Avon, BA1 5TE

HEHIR, Anthony Patrick RESIGNED
Role: Director
Appointed on: 24 Feb 2006
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 Park, St Mellons, Cardiff, CF3 0LT

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

NIXEY, Peter Jeremy RESIGNED
Role: Director
Appointed on: 25 Jun 2002
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

PHILLIPS WITTER, William John RESIGNED
Role: Director
Appointed on: 24 Feb 2006
Resigned on: 19 Dec 2008
Date of birth: March 1954
Address: Sandford House Station Road, Sandford, Winscombe, Avon, BS25 5RA

SAVERY, Alan Charles RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 01 Feb 2017
Country of Residence: England
Date of birth: April 1953
Address: 1 Links Court, Links Business Park, St Mellons, Cardiff, CF3 0LT

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: 23 May 2003
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

WOODALL, Keith RESIGNED
Role: Director
Appointed on: 25 Jun 2002
Resigned on: 23 May 2003
Date of birth: October 1957
Address: Niaroo, Evesham Road Norton, Evesham, Worcestershire, WR11 4TL

CFL DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jun 2002
Resigned on: 25 Jun 2002
Address: 82 Whitchurch Road, Cardiff, CF14 3LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
22 May 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
22 May 2006	Outstanding
22 May 2006	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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