Website & contact details
- Group website
- The site of this company’s group or brand.
Shaw Healthcare (FM Services) Limited
- Incorporated
- 4 July 2002 (24 years)
- Industry
- Other residential care activities n.e.c. (87900)
- Owned by
- Accounts type
- Medium
- Region
- Wales
- Address
- Ty Shaw Links CourtLinks Business ParkSt MellonsCardiffCF3 0LT
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2021
British
Born April 1980 (46)
Director · Appointed 28 May 2009
British
Born April 1963 (63)
Officer history (13 former)
31 December 2022
31 October 2022
1 November 2021
31 October 2021
9 May 2019
1 May 2019
1 February 2017
1 February 2017
2 August 2010
2 July 2010
24 June 2009
28 May 2009
28 May 2009
19 December 2008
19 December 2008
19 December 2008
31 March 2008
9 June 2006
25 February 2005
25 February 2005
27 July 2004
17 December 2002
17 December 2002
17 December 2002
17 December 2002
17 December 2002
4 July 2002
4 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05391089
Former controllers (1)
31 October 2022
Ceased Peter John Jeremy Nixey — Has significant influence or control
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Shaw Community Living (Dca) Limited Owns 75–100% of shares
Shaw Healthcare (Barton) Limited Owns 75–100% of shares
Shaw Healthcare (Cambria) Limited Owns 75–100% of shares
Shaw Healthcare (DE Montfort) Limited Owns 75–100% of shares
Shaw Healthcare (FM Services) Limited This company Owns 75–100% of shares
Shaw Healthcare (Herefordshire) Limited Owns 75–100% of shares
Shaw Healthcare (Ledbury) Limited Owns 75–100% of shares
Shaw Healthcare (Managed Services) Limited Owns 75–100% of shares
Shaw Healthcare (Nailsea) Limited Owns 75–100% of shares
Shaw Healthcare (North Somerset) Limited Owns 75–100% of shares
Shaw Healthcare (Northamptonshire) Limited Owns 75–100% of shares
Shaw Healthcare (Specialist Services) Limited Owns 75–100% of shares
Shaw (Pembroke) Specialist Services Limited Owns 75–100% of shares
Shaw Healthcare (West Sussex) Limited Owns 75–100% of shares
Shaw Healthcare Eot Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 4 July 2026 | 3 | |
| 6 October 2025 | Full accounts | 31 March 2025 | 24 | |
| 5 July 2025 | Confirmation statement with no updates | 4 July 2025 | 3 | |
| 10 October 2024 | Full accounts | 31 March 2024 | 23 | |
| 8 July 2024 | Confirmation statement with no updates | 4 July 2024 | 3 |
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