Website & contact details
- Group website
- The site of this company’s group or brand.
Shaw (Pembroke) Specialist Services Limited
- Incorporated
- 23 January 2008 (18 years)
- Industry
- Residential care activities for learning difficulties, mental health and substance abuse (87200)
- Accounts type
- Small
- Region
- Wales
- Address
- Ty Shaw Links CourtLinks Business ParkSt MellonsCardiffCF3 0LT
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2021
British
Born April 1980 (46)
Director · Appointed 12 November 2008
British
Born April 1963 (63)
Officer history (12 former)
31 December 2022
31 October 2022
1 November 2021
1 November 2021
31 October 2021
9 May 2019
1 May 2019
1 February 2017
1 February 2017
13 December 2012
1 December 2011
30 November 2011
27 January 2011
1 February 2010
1 February 2010
31 January 2010
28 May 2009
19 December 2008
12 November 2008
12 November 2008
31 March 2008
23 January 2008
23 January 2008
23 January 2008
23 January 2008
23 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03526936
Former controllers (1)
11 October 2022
Ceased Peter John Jeremy Nixey — Right to appoint and remove directors (as a firm)
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Shaw Community Living (Dca) Limited Owns 75–100% of shares
Shaw Healthcare (Barton) Limited Owns 75–100% of shares
Shaw Healthcare (Cambria) Limited Owns 75–100% of shares
Shaw Healthcare (DE Montfort) Limited Owns 75–100% of shares
Shaw Healthcare (FM Services) Limited Owns 75–100% of shares
Shaw Healthcare (Herefordshire) Limited Owns 75–100% of shares
Shaw Healthcare (Ledbury) Limited Owns 75–100% of shares
Shaw Healthcare (Managed Services) Limited Owns 75–100% of shares
Shaw Healthcare (Nailsea) Limited Owns 75–100% of shares
Shaw Healthcare (North Somerset) Limited Owns 75–100% of shares
Shaw Healthcare (Northamptonshire) Limited Owns 75–100% of shares
Shaw Healthcare (Specialist Services) Limited Owns 75–100% of shares
Shaw (Pembroke) Specialist Services Limited This company Owns 75–100% of shares
Shaw Healthcare (West Sussex) Limited Owns 75–100% of shares
Shaw Healthcare Eot Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 9 December 2025 | Satisfaction of a charge in full | |||
| 9 December 2025 | Satisfaction of a charge in full | |||
| 9 December 2025 | Satisfaction of a charge in full | |||
| 6 October 2025 | Accounts for a small company | 31 March 2025 |
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