SHAW HEALTHCARE (GROUP) LIMITED

Company summary

Company number: 05391089
Status: ACTIVE
Incorporated / age: 14 March 200521 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: 31 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 12:39 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
Previous company names
GRAINPRINT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Russell Stephen ACTIVE	Director	07 Aug 2008		England	April 1963	Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales
BULLION CBE, James Alexander ACTIVE	Director	01 Nov 2025		England	June 1965	Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales
CHERRY, Robert Paul ACTIVE	Director	01 Apr 2022		Wales	September 1967	Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales
COOMBES, Helen Ruth ACTIVE	Director	01 Mar 2022		England	February 1968	Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales
MACSORLEY, Simon John ACTIVE	Director	01 Apr 2019		England	June 1964	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 ACTIVE	Director	01 Jun 2005		Wales	April 1942	Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales
PILGRIM, Alan John Templer ACTIVE	Director	26 Apr 2018		England	June 1951	Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales
WITTER, William John Phillips RESIGNED	Secretary	01 Jun 2005	19 Dec 2008			Sandford House, Station Road, Sandford, Winscombe, Avon, BS25 5RA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Mar 2005	01 Jun 2005			26, Church Street, London, NW8 8EP
BLACK, Helen Marie RESIGNED	Director	31 Mar 2016	31 Mar 2022	England	March 1947	Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales
CLOUD, Frances Allison RESIGNED	Director	29 Sep 2009	28 Mar 2013	United Kingdom	October 1964	Waen Farm, Cross Ash, Abergavenny, Gwent, NP7 8PW
CONNELL, Barry Charles, Dr RESIGNED	Director	30 Oct 2008	22 Oct 2010	England	September 1958	1 The Old Lookout, Promenade, Cromer, Norfolk, NR27 9HE
GREENHALGH, Edward Scott RESIGNED	Director	30 Nov 2017	14 Apr 2020	England	July 1963	1 Links Court, Links Business, Park Fortran Road St. Mellons, Cardiff, CF3 0LT
HEYWOOD-BRIGGS, Mark Antony RESIGNED	Director	01 Dec 2011	08 Apr 2015	England	June 1979	1 Links Court, Links Business, Park Fortran Road 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 Fortran Road 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 Fortran Road St. Mellons, Cardiff, CF3 0LT
JONES, Gareth Cyril, Dr RESIGNED	Director	28 Sep 2006	12 Jun 2008		May 1933	2 Rue De La Tour, Segonzac, 16130, France
KNOTT, Michael Thomas RESIGNED	Director	28 Sep 2006	02 Jul 2010	Gb-Eng	October 1947	Broadoaks House 45 South Road, Bourne, Lincolnshire, PE10 9JD
MARTIN, Keith Stratten RESIGNED	Director	28 Sep 2006	31 Jan 2012	England	June 1942	Barnside, Cakeham Road, West Wittering, Chichester, West Sussex, PO20 8AA
MILLER, Kevin RESIGNED	Director	28 Mar 2013	31 Mar 2016	England	April 1950	1 Links Court, Links Business, Park Fortran Road St. Mellons, Cardiff, CF3 0LT
PAIN, Jonathan Hugh RESIGNED	Director	27 Jan 2011	13 Dec 2012	England	November 1969	1 Links Court, Links Business, Park Fortran Road St. Mellons, Cardiff, CF3 0LT
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	28 Sep 2006	31 May 2017	England	April 1953	1 Links Court, Links Business, Park Fortran Road 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	28 Sep 2006	31 Oct 2022	England	July 1941	Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales
WILSON, Andrew Richard Gammell RESIGNED	Director	30 Oct 2008	30 Jun 2009		August 1962	3 High Lea, Underwood Road, Alderley Edge, Cheshire, SK9 7BR
WITTER, William John Phillips RESIGNED	Director	28 Sep 2006	19 Dec 2008	England	March 1954	Sandford House, Station Road, Sandford, Winscombe, Avon, BS25 5RA
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	14 Mar 2005	01 Jun 2005			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BROWN, Russell Stephen ACTIVE
Role: Director
Appointed on: 07 Aug 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

BULLION CBE, James Alexander ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: England
Date of birth: June 1965
Address: Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales

CHERRY, Robert Paul ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: Wales
Date of birth: September 1967
Address: Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales

COOMBES, Helen Ruth ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: February 1968
Address: Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales

MACSORLEY, Simon John ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: England
Date of birth: June 1964
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 ACTIVE
Role: Director
Appointed on: 01 Jun 2005
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

PILGRIM, Alan John Templer ACTIVE
Role: Director
Appointed on: 26 Apr 2018
Country of Residence: England
Date of birth: June 1951
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: 01 Jun 2005
Resigned on: 19 Dec 2008
Address: Sandford House, Station Road, Sandford, Winscombe, Avon, BS25 5RA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Mar 2005
Resigned on: 01 Jun 2005
Address: 26, Church Street, London, NW8 8EP

BLACK, Helen Marie RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: March 1947
Address: Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales

CLOUD, Frances Allison RESIGNED
Role: Director
Appointed on: 29 Sep 2009
Resigned on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Waen Farm, Cross Ash, Abergavenny, Gwent, NP7 8PW

CONNELL, Barry Charles, Dr RESIGNED
Role: Director
Appointed on: 30 Oct 2008
Resigned on: 22 Oct 2010
Country of Residence: England
Date of birth: September 1958
Address: 1 The Old Lookout, Promenade, Cromer, Norfolk, NR27 9HE

GREENHALGH, Edward Scott RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 14 Apr 2020
Country of Residence: England
Date of birth: July 1963
Address: 1 Links Court, Links Business, Park Fortran Road St. Mellons, Cardiff, CF3 0LT

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 Fortran Road 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 Fortran Road 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 Fortran Road St. Mellons, Cardiff, CF3 0LT

JONES, Gareth Cyril, Dr RESIGNED
Role: Director
Appointed on: 28 Sep 2006
Resigned on: 12 Jun 2008
Date of birth: May 1933
Address: 2 Rue De La Tour, Segonzac, 16130, France

KNOTT, Michael Thomas RESIGNED
Role: Director
Appointed on: 28 Sep 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

MARTIN, Keith Stratten RESIGNED
Role: Director
Appointed on: 28 Sep 2006
Resigned on: 31 Jan 2012
Country of Residence: England
Date of birth: June 1942
Address: Barnside, Cakeham Road, West Wittering, Chichester, West Sussex, PO20 8AA

MILLER, Kevin RESIGNED
Role: Director
Appointed on: 28 Mar 2013
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: April 1950
Address: 1 Links Court, Links Business, Park Fortran Road St. Mellons, Cardiff, CF3 0LT

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 Fortran Road St. Mellons, Cardiff, CF3 0LT

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: 28 Sep 2006
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: April 1953
Address: 1 Links Court, Links Business, Park Fortran Road 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: 28 Sep 2006
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

WILSON, Andrew Richard Gammell RESIGNED
Role: Director
Appointed on: 30 Oct 2008
Resigned on: 30 Jun 2009
Date of birth: August 1962
Address: 3 High Lea, Underwood Road, Alderley Edge, Cheshire, SK9 7BR

WITTER, William John Phillips RESIGNED
Role: Director
Appointed on: 28 Sep 2006
Resigned on: 19 Dec 2008
Country of Residence: England
Date of birth: March 1954
Address: Sandford House, Station Road, Sandford, Winscombe, Avon, BS25 5RA

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Mar 2005
Resigned on: 01 Jun 2005
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Feb 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)
03 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Oct 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2006	Outstanding
03 Oct 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2006	Outstanding

Registers

Exemptions

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