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- PENTWYN CARE LIMITED
PENTWYN CARE LIMITED
Active - Accounts Filed
General Information
NAME
PENTWYN CARE LIMITED
COMPANY NUMBER
05745419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
16/03/2006
(18 years and 5 months old)
WEBSITE
www.pentwyncare.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MIDDLESEX
HA1 1BE
Telephone: 01633680217
TPS: No
19c Commercial Road
Eastbourne
East Sussex
BN21 3XE
Telephone: 680217
2nd Floor, Hygeia House
66 College Road
Harrow
Middlesex HA1 1BE
HA1 1BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MARBLE ARCH INVESTMENT GROUP LIMITED | Active - Accounts Filed | View Report |
PENTWYN CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: New Accounts filed |
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 22/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PENTWYN CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENTWYN CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTWYN CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/02/2018 - Present (6 years and 6 months) Born in May 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
01/06/2020 - Present (4 years and 2 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 2 |
View Report |
Director: 16/03/2006 - Present (18 years and 5 months) Secretary: 16/03/2006 - Present (18 years and 5 months) Born in Aug 1968 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 5 Past: 6 |
View Report |
16/03/2006 - 14/02/2018 (11 years and 10 months) Born in Aug 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MARBLE ARCH INVESTMENT GROUP LIMITED | Active - Accounts Filed | View Report |
PENTWYN CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: New Accounts filed |
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 22/06/2023 | Event: New Accounts filed |
Date: 14/03/2023 | Event: New Confirmation Statement filed |
Date: 07/03/2022 | Event: New Accounts filed |
Date: 12/04/2021 | Event: New Board Member Sanjiv Kumar Sheth (927671422) Appointed |
Date: 30/03/2021 | Event: New Accounts filed |
Date: 28/03/2021 | Event: New Confirmation Statement filed |
Date: 18/06/2020 | Event: New Board Member Sanjiv Kumar Sheth (925987322) Appointed |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 31/12/2019 | Event: New Accounts filed |
Date: 23/05/2019 | Event: New Accounts filed |
Date: 04/05/2019 | Event: New Confirmation Statement filed |
Date: 18/05/2018 | Event: New Accounts filed |
Date: 10/04/2018 | Event: New Confirmation Statement filed |
Date: 09/04/2018 | Event: Change in Reg. Office |
Date: 23/02/2018 | Event: Rita Patel (911149228) has left the board |
Date: 23/02/2018 | Event: Arun Kumar Patel (909170553) has left the board |
Date: 23/02/2018 | Event: New Board Member Bindu Brainch (922757290) Appointed |
Date: 31/05/2017 | Event: New Accounts filed |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 20/05/2016 | Event: Change in Reg. Office |
Date: 20/05/2016 | Event: New Accounts filed |
Date: 27/03/2016 | Event: New Annual Return filed |
Date: 02/05/2015 | Event: New Annual Return filed |
Date: 15/04/2015 | Event: New Accounts filed |
Date: 09/05/2014 | Event: New Accounts filed |
Date: 29/03/2014 | Event: New Annual Return filed |
Date: 01/11/2013 | Event: Change in Reg. Office |
Date: 08/06/2013 | Event: New Accounts filed |
Date: 28/05/2013 | Event: New Annual Return filed |
Date: 27/05/2013 | Event: Change in Reg. Office |
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