SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED
Overview
| Company Name | SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06481136 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
Where is SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED located?
| Registered Office Address | Ty Shaw Links Court, Links Business Park St Mellons CF3 0LT Cardiff South Glamorgan Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 22 pages | AA | ||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 22 pages | AA | ||||||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Michael Jason Smith as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Alun Thomas as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||
Notification of Shaw Healthcare (Specialist Services) Limited as a person with significant control on Oct 11, 2022 | 2 pages | PSC02 | ||||||
Cessation of Peter John Jeremy Nixey as a person with significant control on Oct 11, 2022 | 1 pages | PSC07 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 23 pages | AA | ||||||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2021 | 28 pages | AA | ||||||
Appointment of Mr Gareth Rhys Morgan as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Alun Thomas as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Peter Jeremy Nixey as a director on Oct 31, 2021 | 1 pages | TM01 | ||||||
Registered office address changed from 1 Links Court, Links Business Park, St Mellons Cardiff CF3 0LT to Ty Shaw Links Court, Links Business Park St Mellons Cardiff South Glamorgan CF3 0LT on Sep 13, 2021 | 1 pages | AD01 | ||||||
Director's details changed for Mr Michael Jason Smith on Aug 30, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2020 | 26 pages | AA | ||||||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2019 | 24 pages | AA | ||||||
Second filing for the termination of Ms Suzanne Dawn Hughes as a director | 5 pages | RP04TM01 | ||||||
Termination of appointment of Suzanne Dawn Hughes as a director on May 01, 2019 | 2 pages | TM01 | ||||||
| ||||||||
Appointment of Mr Michael Jason Smith as a director on May 01, 2019 | 2 pages | AP01 | ||||||
Who are the officers of SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Russell Stephen | Director | Links Court, Links Business Park St Mellons CF3 0LT Cardiff Ty Shaw South Glamorgan Wales | England | British | Director | 132668460001 | ||||
| MORGAN, Gareth Rhys | Director | Links Court, Links Business Park St Mellons CF3 0LT Cardiff Ty Shaw South Glamorgan Wales | Wales | British | Company Director | 227576380001 | ||||
| WITTER, William John Phillips | Secretary | Sandford House Station Road, Sandford BS25 5RA Winscombe Avon | United Kingdom | 127857470001 | ||||||
| BEACHAM, Kay Janice | Director | 1 Links Court, Links Business Park, St Mellons CF3 0LT Cardiff | Wales | British | Operations Director | 148602450001 | ||||
| FOULGER, Julian St John | Director | 2 Northfields Close Lansdown BA1 5TE Bath Avon | British | Director | 71634000001 | |||||
| HUGHES, Suzanne Dawn | Director | 1 Links Court, Links Business Park, St Mellons CF3 0LT Cardiff | England | British | Deputy Chief Executive Officer | 89443950002 | ||||
| JONES, Caroline | Director | 1 Links Court, Links Business Park, St Mellons CF3 0LT Cardiff | United Kingdom | British | Commercial Director | 148602090001 | ||||
| NIXEY, Peter Jeremy | Director | Links Court, Links Business Park St Mellons CF3 0LT Cardiff Ty Shaw South Glamorgan Wales | Wales | British | Director | 26993500001 | ||||
| PAIN, Jonathan Hugh | Director | 1 Links Court, Links Business Park, St Mellons CF3 0LT Cardiff | England | British | Company Director | 136559920001 | ||||
| SAVAGE, Timothy Rowland | Director | Roberts Road Barton Stacey SO21 3RU Winchester 90 Hampshire United Kingdom | United Kingdom | British | Company Director | 138629370001 | ||||
| SAVERY, Alan Charles | Director | 1 Links Court, Links Business Park, St Mellons CF3 0LT Cardiff | England | British | Director | 113570400001 | ||||
| SMITH, Michael Jason | Director | Links Court, Links Business Park St Mellons CF3 0LT Cardiff Ty Shaw South Glamorgan Wales | United Kingdom | British | Company Director | 258231060002 | ||||
| THOMAS, Alun | Director | Links Court, Links Business Park St Mellons CF3 0LT Cardiff Ty Shaw South Glamorgan Wales | England | British | Company Director | 50741860004 | ||||
| WOODALL, Keith | Director | Niaroo Evesham Road Norton WR11 4TL Evesham Worcestershire | British | Director | 73858570002 |
Who are the persons with significant control of SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shaw Healthcare (Specialist Services) Limited | Oct 11, 2022 | Links Business Park St. Mellons CF3 0LT Cardiff Ty Shaw Links Court Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter John Jeremy Nixey | Jul 01, 2016 | Links Court, Links Business Park St Mellons CF3 0LT Cardiff Ty Shaw South Glamorgan Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0