SHAW HEALTHCARE (WEST SUSSEX) LIMITED

Company summary

Company number: 05267445
Status: ACTIVE
Incorporated / age: 22 October 200422 years
Registered office: Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales
Accounts due: 31 December 2027
Confirmation statement due: 4 November 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 16:50 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 nursing care facilities

Officer details

Show 10 resigned officers

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	22 Oct 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	28 May 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	22 Oct 2004	31 Oct 2021	Wales	April 1942	Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales
SAVERY, Alan Charles RESIGNED	Director	19 Dec 2007	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	22 Oct 2004	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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Mar 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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