PEMBROKE CARE LIMITED
Active - Accounts Filed
General Information
NAME
PEMBROKE CARE LIMITED
COMPANY NUMBER
05998829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
15/11/2006
(18years old)
WEBSITE
www.pembrokecare.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL7 1PW
Telephone: 01189266255
TPS: No
4 Newfield Way
Marlow
Buckinghamshire
SL7 1PW
2 Ryans Mount
Marlow
Buckinghamshire
SL7 2PB
Telephone: 9414200
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEMBROKE 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 PEMBROKE CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBROKE CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/11/2006 - Present (18years) Secretary: 15/11/2006 - 17/11/2014 (8years) Born in Sep 1952 (age: 72) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
17/11/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2006 - Present (18years) 15/11/2006 - Present (18years) 15/11/2006 - Present (18years) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
15/11/2006 - Present (18years) Born in Aug 1960 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
15/11/2006 - Present (18years) 15/11/2006 - Present (18years) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 27/12/2019 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 01/01/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 27/11/2014 | New Company Secretary Monique Kurrels Francis (919293038) Appointed |
| 19/11/2014 | Ian Andrew Stewart (902159771) has left the board |
| 04/01/2014 | New Accounts filed |
| 20/11/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 13/12/2012 | Change in Reg. Office |
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