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Shaw (pembroke) Specialist Services Limited, CF3 0LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Office Address & Contact

Registered Address:1 Links Court, Links Business, Park, St Mellons, Cardiff, CF3 0LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, Wales, CF3 0LT

Director12 November 2008Active
Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, Wales, CF3 0LT

Director01 November 2021Active
Sandford House, Station Road, Sandford, Winscombe, BS25 5RA

Secretary23 January 2008Active
1 Links Court, Links Business, Park, St Mellons, Cardiff, CF3 0LT

Director01 February 2010Active
2 Northfields Close, Lansdown, Bath, BA1 5TE

Director23 January 2008Active
1 Links Court, Links Business, Park, St Mellons, Cardiff, CF3 0LT

Director01 February 2017Active
1 Links Court, Links Business, Park, St Mellons, Cardiff, CF3 0LT

Director01 February 2010Active
Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, Wales, CF3 0LT

Director23 January 2008Active
1 Links Court, Links Business, Park, St Mellons, Cardiff, CF3 0LT

Director01 December 2011Active
90, Roberts Road, Barton Stacey, Winchester, United Kingdom, SO21 3RU

Director28 May 2009Active
1 Links Court, Links Business, Park, St Mellons, Cardiff, CF3 0LT

Director23 January 2008Active
Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, Wales, CF3 0LT

Director01 May 2019Active
Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, Wales, CF3 0LT

Director01 November 2021Active
Niaroo, Evesham Road Norton, Evesham, WR11 4TL

Director23 January 2008Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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