Shaw (Pembroke) Specialist Services Limited
06481136
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 23/01/2026
Due 06/02/2027
Industry
Officers
director · Since 12/11/2008
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 21 other boards
director · Since 01/11/2021
COMPANY DIRECTOR
BRITISH · WALES · Age 46
Also on 21 other boards
Former
director · Resigned 31/03/2008
director · Resigned 12/11/2008
secretary · Resigned 19/12/2008
director · Resigned 31/01/2010
director · Resigned 27/01/2011
director · Resigned 30/11/2011
director · Resigned 13/12/2012
director · Resigned 01/02/2017
director · Resigned 09/05/2019
director · Resigned 31/10/2021
director · Resigned 31/10/2022
director · Resigned 31/12/2022
Persons with Significant Control
Shaw Healthcare (Specialist Services) Limited
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
SHAW HEALTHCARE (GROUP) LIMITED FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR AND ON BEHALF
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Change History
Active
Private Limited Company
TY SHAW LINKS COURT, LINKS BUSINESS PARK
CARDIFF