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Shaw (Pembroke) Specialist Services Limited
06481136
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
TY SHAW LINKS COURT, LINKS BUSINESS PARK, CARDIFF, CF3 0LT
Incorporated 23/01/2008
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
87200
Residential care activities for mental health, substance abuse and intellectual disabilitiesOfficers
Mr Russell Stephen Brown Bsc Hons Acma Atii
director · Since 12/11/2008
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 21 other boards
Mr Gareth Rhys Morgan
director · Since 01/11/2021
COMPANY DIRECTOR
BRITISH · WALES · Age 46
Also on 21 other boards
Persons with Significant Control
Shaw Healthcare (Specialist Services) Limited
75–100% shares
75–100% votes
Ty Shaw Links Court, Links Business Park, Cardiff, CF3 0LT
Reg: 03526936 · Companies House · Private Company Limited By Shares
Notified 11/10/2022
Former PSCs
Mr Peter John Jeremy Nixey
Ceased 11/10/2022
Charges0 outstanding
charge
satisfied
SHAW HEALTHCARE (GROUP) LIMITED FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR AND ON BEHALF
Created 15/02/2008Registered 22/02/2008Satisfied 10/04/2025
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 15/02/2008Registered 18/02/2008Satisfied 09/12/2025
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 15/02/2008Registered 18/02/2008Satisfied 09/12/2025
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 15/02/2008Registered 18/02/2008Satisfied 09/12/2025