PONDSMEAD (SHEPTON MALLET) LIMITED
Active - Accounts Filed
General Information
NAME
PONDSMEAD (SHEPTON MALLET) LIMITED
COMPANY NUMBER
09334059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
01/12/2014
(9 years and 11 months old)
WEBSITE
pondsmeadnursinghome.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
BA5 3DG
Avon Care Homes Ltd
Mendip Court
Bath Road
Wells, Somerset
BA5 3DG
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 |
|---|---|---|
| MCB INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PONDSMEAD (SHEPTON MALLET) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PONDSMEAD (SHEPTON MALLET) 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 PONDSMEAD (SHEPTON MALLET) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PONDSMEAD (SHEPTON MALLET) 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 |
|---|---|---|---|---|
|
30/01/2017 - Present (7 years and 9 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2014 - Present (9 years and 11 months) Born in Apr 1964 |
Resigned | Director |
Current: 8 Past: 29 |
View Report |
|
17/07/2015 - Present (9 years and 3 months) Born in Dec 1974 |
Resigned | Director |
Current: 10 Past: 25 |
View Report |
|
08/08/2016 - Present (8 years and 2 months) Born in Nov 1956 |
Resigned | Director |
Current: 26 Past: 77 |
View Report |
|
30/11/2016 - Present (7 years and 11 months) Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCB INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AVON CARE HOMES LIMITED | Active - Accounts Filed | View Report |
| PONDSMEAD (SHEPTON MALLET) LIMITED | Active - Accounts Filed | View Report |
| SUTTON VENY HOUSE LIMITED | Active - Accounts Filed | View Report |
| WILLIAMSTON NURSING HOME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 10/05/2017 | New Accounts filed |
| 03/02/2017 | Neil David Rimmer (917758213) has left the board |
| 03/02/2017 | Mark Bentley Jackson (906130060) has left the board |
| 03/02/2017 | New Board Member Maria Cristina Bila (921029691) Appointed |
| 03/02/2017 | Change in Reg. Office |
| 02/02/2017 | New Annual Return filed |
| 02/12/2016 | New Board Member Neil David Rimmer (917758213) Appointed |
| 13/10/2016 | New Accounts filed |
| 18/08/2016 | Mark Bentley Jackson (921189103) has left the board |
| 18/08/2016 | New Board Member Mark Bentley Jackson (906130060) Appointed |
| 11/08/2016 | Paul John Milner (909164187) has left the board |
| 11/08/2016 | New Board Member Mark Bentley Jackson (921189103) Appointed |
| 11/08/2016 | Change in Reg. Office |
| 20/12/2015 | New Annual Return filed |
| 18/12/2015 | Richard Michael Hoggart (912117011) has left the board |
| 27/10/2015 | Change in Reg. Office |
| 27/07/2015 | New Board Member Richard Michael Hoggart (912117011) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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