SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED
TY SHAW LINKS COURT, LINKS BUSINESS PARK, ST MELLONS, CARDIFF CF3 0LT- Active
- Private Limited Company
- Company No. 06481136
- Last Updated: 01 Mar 2024
Company Profile
SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED was incorporated on Wednesday, January 23, 2008 as a Private Limited Company with registered address in CARDIFF. SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 17 years 1 month.
| Name | SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED |
|---|---|
| Company number | 06481136 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TY SHAW LINKS COURT, LINKS BUSINESS PARK ST MELLONS CARDIFF CF3 0LT |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shaw Healthcare (Specialist Services) Limited Links Business Park, St. Mellons, CF3 0LT |
Dates: Tuesday, October 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter John Jeremy Nixey Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, October 11, 2022
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED | 23 Jan 2008 |