Shaw (pembroke) Specialist Services Limited. net worth, address, company information. Free

Company search

Shaw (Pembroke) Specialist Services Limited (Companies House Registration Number 06481136) is a private limited company founded on 2008-01-23 originating in Wales. The enterprise is situated at Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff CF3 0LT. Shaw (Pembroke) Specialist Services Limited is operating under SIC: 87200 which means "residential care activities for learning difficulties, mental health and substance abuse".

Company details

Name	Shaw (pembroke) Specialist Services Limited
Number	06481136
Date of Incorporation:	Wednesday 23rd January 2008
End of financial year:	31 March
Address:	Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, CF3 0LT
SIC code:	87200 - Residential care activities for learning difficulties, mental health and substance abuse

Moving on to the 2 directors that can be found in the company, we can name: Gareth M. (in the company from 01 November 2021), Russell B. (appointment date: 12 November 2008). The official register indexes 2 persons of significant control, namely: Shaw Healthcare (Specialist Services) Limited can be reached at Links Business Park, St. Mellons, CF3 0LT Cardiff. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Shaw Healthcare (Specialist Services) Limited

11 October 2022

Address	Ty Shaw Links Court Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Wales
Place registered	Companies House
Registration number	03526936
Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter N.

1 July 2016 - 11 October 2022

Nature of control:	right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to March 31, 2023 filed on: 10th, October 2023 \| accounts	Free Download (22 pages)

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(AA) Accounts for a small company made up to March 31, 2023 filed on: 10th, October 2023 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: December 31, 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 31, 2022 filed on: 1st, November 2022 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to March 31, 2022 filed on: 12th, October 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 1st, December 2021 \| accounts	Free Download (28 pages)
(TM01) Director appointment termination date: October 31, 2021 filed on: 3rd, November 2021 \| officers	Free Download (1 page)
(AP01) On November 1, 2021 new director was appointed. filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
(AP01) On November 1, 2021 new director was appointed. filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
(AD01) 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 September 13, 2021 filed on: 13th, September 2021 \| address	Free Download (1 page)
(CH01) On August 30, 2021 director's details were changed filed on: 31st, August 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 20th, October 2020 \| accounts	Free Download (26 pages)
(AA) Accounts for a small company made up to March 31, 2019 filed on: 9th, October 2019 \| accounts	Free Download (24 pages)
(TM01) Director appointment termination date: May 1, 2019 filed on: 9th, May 2019 \| officers	Free Download (1 page)
(AP01) On May 1, 2019 new director was appointed. filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 5th, October 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to March 31, 2017 filed on: 6th, October 2017 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: February 1, 2017 filed on: 1st, February 2017 \| officers	Free Download (1 page)
(AP01) On February 1, 2017 new director was appointed. filed on: 1st, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 24th, October 2016 \| accounts	Free Download (22 pages)
(CH01) On August 1, 2016 director's details were changed filed on: 4th, August 2016 \| officers	Free Download (2 pages)
(CH01) On August 1, 2016 director's details were changed filed on: 4th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 23, 2016 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2015 filed on: 16th, October 2015 \| accounts	Free Download (16 pages)
(CH01) On July 1, 2015 director's details were changed filed on: 7th, July 2015 \| officers	Free Download (2 pages)
(CH01) On April 1, 2015 director's details were changed filed on: 15th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 23, 2015 with full list of members filed on: 23rd, January 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2014 filed on: 24th, October 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to January 23, 2014 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 10, 2014: 2000.00 GBP capital
(AA) Full accounts data made up to March 31, 2013 filed on: 4th, October 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to January 23, 2013 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: December 13, 2012 filed on: 13th, December 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2012 filed on: 12th, October 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to January 23, 2012 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (6 pages)
(AP01) On December 1, 2011 new director was appointed. filed on: 1st, December 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 30, 2011 filed on: 30th, November 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2011 filed on: 11th, October 2011 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: January 31, 2011 filed on: 31st, January 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to January 23, 2011 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 11th, October 2010 \| accounts	Free Download (17 pages)
(AP01) On February 1, 2010 new director was appointed. filed on: 1st, February 2010 \| officers	Free Download (2 pages)
(AP01) On February 1, 2010 new director was appointed. filed on: 1st, February 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 1, 2010 filed on: 1st, February 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to January 23, 2010 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2009 filed on: 8th, October 2009 \| accounts	Free Download (15 pages)
(288a) On June 1, 2009 Director appointed filed on: 1st, June 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to January 23, 2009 filed on: 23rd, January 2009 \| annual return	Free Download (3 pages)
(288b) On December 19, 2008 Appointment terminated secretary filed on: 19th, December 2008 \| officers	Free Download (1 page)
(288b) On November 13, 2008 Appointment terminated director filed on: 13th, November 2008 \| officers	Free Download (1 page)
(288a) On November 13, 2008 Director appointed filed on: 13th, November 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 4th, September 2008 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 4th, September 2008 \| incorporation	Free Download (6 pages)
(288b) On April 21, 2008 Appointment terminated director filed on: 21st, April 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 28th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 28th, January 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, January 2008 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, January 2008 \| incorporation	Free Download (13 pages)

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