SHAW HEALTHCARE (FM SERVICES) LIMITED

Company summary

Company number: 04477813
Status: ACTIVE
Incorporated / age: 4 July 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: 18 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 09:18 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
Other residential care activities n.e.c.
Previous company names
SHAW FM SERVICES LIMITED
M&R 874 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
LIM, Zickie RESIGNED	Secretary	04 Jul 2002	17 Dec 2002			19 Felton Way, Ely, Cambridgeshire, CB6 1EB
NIXEY, Peter Jeremy RESIGNED	Secretary	17 Dec 2002	19 Dec 2008			High Knowle Vine Acre, Hereford Road, Monmouth, Gwent, NP5 3HW
WITTER, William John Phillips RESIGNED	Secretary	27 Jul 2004	19 Dec 2008			Sandford House, Station Road, Sandford, Winscombe, Avon, BS25 5RA
FOULGER, Julian St John RESIGNED	Director	25 Feb 2005	31 Mar 2008		April 1956	2 Northfields Close, Lansdown, Bath, Avon, BA1 5TE
HEHIR, Anthony Patrick RESIGNED	Director	24 Jun 2009	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	17 Dec 2002	31 Oct 2021	Wales	April 1942	Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales
PICKTHORN, Thomas David Alexander RESIGNED	Director	04 Jul 2002	17 Dec 2002	United Kingdom	July 1967	2 The Cenacle, Cambridge, Cambridgeshire, CB3 9JS
SAVERY, Alan Charles RESIGNED	Director	09 Jun 2006	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	17 Dec 2002	31 Oct 2022	England	July 1941	Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales
WITTER, William John Phillips RESIGNED	Director	25 Feb 2005	19 Dec 2008	England	March 1954	Sandford House, Station Road, Sandford, Winscombe, Avon, BS25 5RA

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

LIM, Zickie RESIGNED
Role: Secretary
Appointed on: 04 Jul 2002
Resigned on: 17 Dec 2002
Address: 19 Felton Way, Ely, Cambridgeshire, CB6 1EB

NIXEY, Peter Jeremy RESIGNED
Role: Secretary
Appointed on: 17 Dec 2002
Resigned on: 19 Dec 2008
Address: High Knowle Vine Acre, Hereford Road, Monmouth, Gwent, NP5 3HW

WITTER, William John Phillips RESIGNED
Role: Secretary
Appointed on: 27 Jul 2004
Resigned on: 19 Dec 2008
Address: Sandford House, Station Road, Sandford, Winscombe, Avon, BS25 5RA

FOULGER, Julian St John RESIGNED
Role: Director
Appointed on: 25 Feb 2005
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 Jun 2009
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: 17 Dec 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

PICKTHORN, Thomas David Alexander RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 17 Dec 2002
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 2 The Cenacle, Cambridge, Cambridgeshire, CB3 9JS

SAVERY, Alan Charles RESIGNED
Role: Director
Appointed on: 09 Jun 2006
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: 17 Dec 2002
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

WITTER, William John Phillips RESIGNED
Role: Director
Appointed on: 25 Feb 2005
Resigned on: 19 Dec 2008
Country of Residence: England
Date of birth: March 1954
Address: Sandford House, Station Road, Sandford, Winscombe, Avon, BS25 5RA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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