Menna Overview
Here’s a quick overview of SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 2008.
SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED
- Company statusactive
- Company No06481136
- Age18 years 6 months Incorporated 23 January 2008
- Officers2
Address
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales
SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED is an active company incorporated on 23 January 2008 and based in Cardiff, South Glamorgan, Wales. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87200 Residential care activities for learning difficulties, mental health and substance abuse
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
7 Months Ago on 09 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 09 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Small
9 Months Ago on 06 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 13 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Russell Stephen | director | Apr 1963 | 12 Nov 2008 |
| MORGAN, Gareth Rhys | director | Apr 1980 | 01 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shaw Healthcare (Specialist Services) Limited | 11 Oct 2022 | |
| Mr Peter John Jeremy Nixey | Apr 1942 | 01 Jul 2016 |
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BROWN, Russell Stephen, MORGAN, Gareth Rhys, WITTER, William John Phillips, BEACHAM, Kay Janice, FOULGER, Julian St John, HUGHES, Suzanne Dawn, JONES, Caroline, NIXEY, Peter Jeremy, PAIN, Jonathan Hugh, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, WITTER, William John Phillips, FOULGER, Julian St John, HUGHES, Suzanne Dawn, NIXEY, Peter Jeremy, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun, WOODALL, Keith are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, WITTER, William John Phillips, FOULGER, Julian St John, HUGHES, Suzanne Dawn, NIXEY, Peter Jeremy, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, WITTER, William John Phillips, HUGHES, Suzanne Dawn, NIXEY, Peter Jeremy, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, WITTER, William John Phillips, HUGHES, Suzanne Dawn, NIXEY, Peter Jeremy, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun, WOODALL, Keith are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, WITTER, William John Phillips, FOULGER, Julian St John, HUGHES, Suzanne Dawn, JONES, Caroline, NIXEY, Peter Jeremy, PAIN, Jonathan Hugh, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, WITTER, William John Phillips, FOULGER, Julian St John, HUGHES, Suzanne Dawn, NIXEY, Peter Jeremy, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, WITTER, William John Phillips, FOULGER, Julian St John, HUGHES, Suzanne Dawn, NIXEY, Peter Jeremy, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, WITTER, William John Phillips, BEACHAM, Kay Janice, FOULGER, Julian St John, HUGHES, Suzanne Dawn, JONES, Caroline, NIXEY, Peter Jeremy, PAIN, Jonathan Hugh, SAVAGE, Timothy Rowland, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun, WOODALL, Keith are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, WITTER, William John Phillips, FOULGER, Julian St John, HUGHES, Suzanne Dawn, NIXEY, Peter Jeremy, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, WITTER, William John Phillips, HUGHES, Suzanne Dawn, NIXEY, Peter Jeremy, SMITH, Michael Jason, THOMAS, Alun, WOODALL, Keith are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, WITTER, William John Phillips, FOULGER, Julian St John, HUGHES, Suzanne Dawn, NIXEY, Peter Jeremy, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, WITTER, William John Phillips, FOULGER, Julian St John, HUGHES, Suzanne Dawn, NIXEY, Peter Jeremy, PAIN, Jonathan Hugh, SMITH, Michael Jason, THOMAS, Alun, WOODALL, Keith are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, WITTER, William John Phillips, FOULGER, Julian St John, HUGHES, Suzanne Dawn, NIXEY, Peter Jeremy, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, FOULGER, Julian St John, HUGHES, Suzanne Dawn, NIXEY, Peter Jeremy, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun, WOODALL, Keith are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, WITTER, William John Phillips, BEACHAM, Kay Janice, HUGHES, Suzanne Dawn, JONES, Caroline, NIXEY, Peter Jeremy, PAIN, Jonathan Hugh, SAVAGE, Timothy Rowland, SMITH, Michael Jason, THOMAS, Alun, WOODALL, Keith are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, WITTER, William John Phillips, FOULGER, Julian St John, HUGHES, Suzanne Dawn, NIXEY, Peter Jeremy, SAVAGE, Timothy Rowland, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun, WOODALL, Keith are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, BEACHAM, Kay Janice, HUGHES, Suzanne Dawn, JONES, Caroline, NIXEY, Peter Jeremy, PAIN, Jonathan Hugh, SAVAGE, Timothy Rowland, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun, WOODALL, Keith are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, WITTER, William John Phillips, HUGHES, Suzanne Dawn, JONES, Caroline, NIXEY, Peter Jeremy, PAIN, Jonathan Hugh, SAVAGE, Timothy Rowland, SAVERY, Alan Charles, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, HUGHES, Suzanne Dawn, JONES, Caroline, NIXEY, Peter Jeremy, PAIN, Jonathan Hugh are mutual persons.
BROWN, Russell Stephen are mutual persons.
BROWN, Russell Stephen are mutual persons.
MORGAN, Gareth Rhys are mutual persons.
WITTER, William John Phillips are mutual persons.
WITTER, William John Phillips are mutual persons.
BEACHAM, Kay Janice are mutual persons.
FOULGER, Julian St John are mutual persons.
FOULGER, Julian St John are mutual persons.
FOULGER, Julian St John are mutual persons.
HUGHES, Suzanne Dawn are mutual persons.
PAIN, Jonathan Hugh are mutual persons.
PAIN, Jonathan Hugh are mutual persons.
PAIN, Jonathan Hugh are mutual persons.
PAIN, Jonathan Hugh are mutual persons.
PAIN, Jonathan Hugh are mutual persons.
PAIN, Jonathan Hugh are mutual persons.
SAVAGE, Timothy Rowland are mutual persons.
SAVAGE, Timothy Rowland are mutual persons.
SAVERY, Alan Charles are mutual persons.
THOMAS, Alun are mutual persons.
WOODALL, Keith are mutual persons.
WOODALL, Keith are mutual persons.
WOODALL, Keith are mutual persons.
WOODALL, Keith are mutual persons.
WOODALL, Keith are mutual persons.
WOODALL, Keith are mutual persons.
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PAIN, Jonathan Hugh are mutual persons.
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PAIN, Jonathan Hugh are mutual persons.
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SAVERY, Alan Charles are mutual persons.
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SMITH, Michael Jason are mutual persons.
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SMITH, Michael Jason are mutual persons.
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THOMAS, Alun are mutual persons.
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THOMAS, Alun are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 2008.