This company is commonly known as Shaw (pembroke) Specialist Services Limited. The company was founded 16 years ago and was given the registration number 06481136. The firm's registered office is in CARDIFF. You can find them at 1 Links Court, Links Business, Park, St Mellons, Cardiff, . This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.
| Name | : | SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED |
|---|---|---|
| Company Number | : | 06481136 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Links Court, Links Business, Park, St Mellons, Cardiff, CF3 0LT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, Wales, CF3 0LT | Director | 12 November 2008 | Active |
| Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, Wales, CF3 0LT | Director | 01 November 2021 | Active |
| Sandford House, Station Road, Sandford, Winscombe, BS25 5RA | Secretary | 23 January 2008 | Active |
| 1 Links Court, Links Business, Park, St Mellons, Cardiff, CF3 0LT | Director | 01 February 2010 | Active |
| 2 Northfields Close, Lansdown, Bath, BA1 5TE | Director | 23 January 2008 | Active |
| 1 Links Court, Links Business, Park, St Mellons, Cardiff, CF3 0LT | Director | 01 February 2017 | Active |
| 1 Links Court, Links Business, Park, St Mellons, Cardiff, CF3 0LT | Director | 01 February 2010 | Active |
| Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, Wales, CF3 0LT | Director | 23 January 2008 | Active |
| 1 Links Court, Links Business, Park, St Mellons, Cardiff, CF3 0LT | Director | 01 December 2011 | Active |
| 90, Roberts Road, Barton Stacey, Winchester, United Kingdom, SO21 3RU | Director | 28 May 2009 | Active |
| 1 Links Court, Links Business, Park, St Mellons, Cardiff, CF3 0LT | Director | 23 January 2008 | Active |
| Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, Wales, CF3 0LT | Director | 01 May 2019 | Active |
| Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, Wales, CF3 0LT | Director | 01 November 2021 | Active |
| Niaroo, Evesham Road Norton, Evesham, WR11 4TL | Director | 23 January 2008 | Active |
| Shaw Healthcare (Specialist Services) Limited | ||
| Notified on | : | 11 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Ty Shaw Links Court, Links Business Park, Cardiff, Wales, CF3 0LT |
| Nature of control | : |
|
| Mr Peter John Jeremy Nixey | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1942 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Ty Shaw, Links Court, Links Business Park, Cardiff, Wales, CF3 0LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-11-03 | Officers | Termination director company with name termination date. | Download |
| 2021-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-31 | Officers | Change person director company with change date. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-31 | Officers | Second filing of director termination with name. | Download |
| 2019-05-09 | Officers | Termination director company with name termination date. | Download |
| 2019-05-07 | Officers | Appoint person director company with name date. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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