SHAW HEALTHCARE LIMITED

Company summary

Company number: 05133946
Status: ACTIVE
Incorporated / age: 20 May 200422 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: 3 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 13:14 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

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
WITTER, William John Phillips RESIGNED	Secretary	20 May 2004	19 Dec 2008			Sandford House, Station Road, Sandford, Winscombe, Avon, BS25 5RA
CONNELL, Barry Charles, Dr RESIGNED	Director	28 May 2009	22 Oct 2010	England	September 1958	1 The Old Lookout, Promenade, Cromer, Norfolk, NR27 9HE
FOULGER, Julian St John RESIGNED	Director	25 Feb 2005	06 Oct 2006		April 1956	2 Northfields Close, Lansdown, Bath, Avon, BA1 5TE
HEHIR, Anthony Patrick RESIGNED	Director	25 Nov 2010	01 Dec 2011	England	June 1955	1 Links Court, Links Business, Park, St Mellons, Cardiff, CF3 0LT
HEHIR, Anthony Patrick RESIGNED	Director	28 May 2009	02 Aug 2010	England	June 1955	Scolty Lodge 12 Oldfield Road, Heswall, Wirral, Merseyside, CH60 6SE
HEYWOOD-BRIGGS, Mark Antony RESIGNED	Director	01 Dec 2011	08 Apr 2015	England	June 1979	1 Links Court, Links Business, Park, St Mellons, Cardiff, CF3 0LT
HUGHES, Suzanne Dawn RESIGNED	Director	27 Jan 2011	09 May 2019	England	May 1962	1 Links Court, Links Business, Park, St Mellons, Cardiff, CF3 0LT
JONES, Caroline RESIGNED	Director	27 Jan 2011	30 Nov 2011	United Kingdom	June 1971	1 Links Court, Links Business, Park, St Mellons, Cardiff, CF3 0LT
KNOTT, Michael Thomas RESIGNED	Director	06 Oct 2006	02 Jul 2010	Gb-Eng	October 1947	Broadoaks House 45 South Road, Bourne, Lincolnshire, PE10 9JD
NIXEY, Peter Jeremy RESIGNED	Director	28 May 2009	31 Oct 2021	Wales	April 1942	Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales
NIXEY, Peter Jeremy RESIGNED	Director	20 May 2004	06 Oct 2006	Wales	April 1942	High Knowle Vine Acre, Hereford Road, Monmouth, Gwent, NP5 3HW
PAIN, Jonathan Hugh RESIGNED	Director	27 Jan 2011	13 Dec 2012	England	November 1969	1 Links Court, Links Business, Park, St Mellons, Cardiff, CF3 0LT
RUDGE, Ian RESIGNED	Director	06 Oct 2006	22 May 2017	Wales	September 1956	1 Links Court, Links Business, Park, St Mellons, Cardiff, CF3 0LT
SAVERY, Alan Charles RESIGNED	Director	30 Jul 2004	06 Oct 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	30 Jul 2004	06 Oct 2006	Wales	July 1941	Meadowside Lodge, Penyturnpike Road, Dinas Powys, Vale Of Glamorgan, CF64 4HG
URQUHART, Leslie Paul RESIGNED	Director	17 Mar 2010	31 Jul 2022	Wales	December 1953	Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales
WEBBER, Helen Mary RESIGNED	Director	06 Oct 2006	08 Apr 2015	Wales	January 1968	80 Canada Road, Gabalfa, Cardiff, South Glamorgan, CF14 3BY
WITTER, William John Phillips RESIGNED	Director	25 Feb 2005	06 Oct 2006	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

WITTER, William John Phillips RESIGNED
Role: Secretary
Appointed on: 20 May 2004
Resigned on: 19 Dec 2008
Address: Sandford House, Station Road, Sandford, Winscombe, Avon, BS25 5RA

CONNELL, Barry Charles, Dr RESIGNED
Role: Director
Appointed on: 28 May 2009
Resigned on: 22 Oct 2010
Country of Residence: England
Date of birth: September 1958
Address: 1 The Old Lookout, Promenade, Cromer, Norfolk, NR27 9HE

FOULGER, Julian St John RESIGNED
Role: Director
Appointed on: 25 Feb 2005
Resigned on: 06 Oct 2006
Date of birth: April 1956
Address: 2 Northfields Close, Lansdown, Bath, Avon, BA1 5TE

HEHIR, Anthony Patrick RESIGNED
Role: Director
Appointed on: 25 Nov 2010
Resigned on: 01 Dec 2011
Country of Residence: England
Date of birth: June 1955
Address: 1 Links Court, Links Business, Park, St Mellons, Cardiff, CF3 0LT

HEHIR, Anthony Patrick RESIGNED
Role: Director
Appointed on: 28 May 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

HEYWOOD-BRIGGS, Mark Antony RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 08 Apr 2015
Country of Residence: England
Date of birth: June 1979
Address: 1 Links Court, Links Business, Park, St Mellons, Cardiff, CF3 0LT

HUGHES, Suzanne Dawn RESIGNED
Role: Director
Appointed on: 27 Jan 2011
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

JONES, Caroline RESIGNED
Role: Director
Appointed on: 27 Jan 2011
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 1 Links Court, Links Business, Park, St Mellons, Cardiff, CF3 0LT

KNOTT, Michael Thomas RESIGNED
Role: Director
Appointed on: 06 Oct 2006
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: 28 May 2009
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

NIXEY, Peter Jeremy RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 06 Oct 2006
Country of Residence: Wales
Date of birth: April 1942
Address: High Knowle Vine Acre, Hereford Road, Monmouth, Gwent, NP5 3HW

PAIN, Jonathan Hugh RESIGNED
Role: Director
Appointed on: 27 Jan 2011
Resigned on: 13 Dec 2012
Country of Residence: England
Date of birth: November 1969
Address: 1 Links Court, Links Business, Park, St Mellons, Cardiff, CF3 0LT

RUDGE, Ian RESIGNED
Role: Director
Appointed on: 06 Oct 2006
Resigned on: 22 May 2017
Country of Residence: Wales
Date of birth: September 1956
Address: 1 Links Court, Links Business, Park, St Mellons, Cardiff, CF3 0LT

SAVERY, Alan Charles RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 06 Oct 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: 30 Jul 2004
Resigned on: 06 Oct 2006
Country of Residence: Wales
Date of birth: July 1941
Address: Meadowside Lodge, Penyturnpike Road, Dinas Powys, Vale Of Glamorgan, CF64 4HG

URQUHART, Leslie Paul RESIGNED
Role: Director
Appointed on: 17 Mar 2010
Resigned on: 31 Jul 2022
Country of Residence: Wales
Date of birth: December 1953
Address: Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales

WEBBER, Helen Mary RESIGNED
Role: Director
Appointed on: 06 Oct 2006
Resigned on: 08 Apr 2015
Country of Residence: Wales
Date of birth: January 1968
Address: 80 Canada Road, Gabalfa, Cardiff, South Glamorgan, CF14 3BY

WITTER, William John Phillips RESIGNED
Role: Director
Appointed on: 25 Feb 2005
Resigned on: 06 Oct 2006
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

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Exemptions

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