Website & contact details
- Group website
- The site of this company’s group or brand.
Shaw Healthcare (Pembroke) Limited
- Incorporated
- 23 January 2008 (18 years)
- Previously known as
- Shaw Healthcare {Pembroke) Limited (until 27 December 2024)Surehaven (Pembroke) Limited (until 25 May 2024)
- Industry
- Residential care activities for learning difficulties, mental health and substance abuse (87200)
- Owned by
- 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
- 4
- Part satisfied
- 0
- Satisfied
- 0
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 28 May 2009
British
Born April 1963 (63)
Officer history (13 former)
23 April 2024
31 December 2022
31 October 2022
1 November 2021
1 November 2021
31 October 2021
9 May 2019
1 May 2019
31 May 2018
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
16 June 2009
28 May 2009
28 May 2009
19 December 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. 05829340
Former controllers (1)
11 October 2022
Ceased Peter John Jeremy Nixey — Right to appoint and remove directors (as a firm)
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Accounts for a small company | 31 March 2026 | ||
| 4 February 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 6 October 2025 | Accounts for a small company | 31 March 2025 | ||
| 23 January 2025 | Confirmation statement with no updates | 23 January 2025 | ||
| 27 December 2024 | Certificate of change of name |
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