PEMBURY ROAD CARE LIMITED
Company is dissolved
General Information
NAME
PEMBURY ROAD CARE LIMITED
COMPANY NUMBER
09520879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
01/04/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/04/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 0DL
Atelier House
64 Pratt Street
LONDON
NW1 0DL
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 |
|---|---|
| 28/12/2023 | New Board Member Richard Hill (915807677) Appointed |
| 20/07/2023 | New Board Member Mike Johnson (925107983) Appointed |
| 20/07/2023 | New Board Member Richard Hill (915807677) Appointed |
Credit Risk Overview
Want to learn more about PEMBURY ROAD 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 PEMBURY ROAD CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBURY ROAD 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 |
|---|---|---|---|---|
|
Born in May 1954 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Dec 1969 |
Resigned | Director |
Current: 52 Past: 10 |
View Report |
|
Born in Nov 1944 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
|
01/04/2015 - 25/09/2017 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1978 |
Resigned | Director |
Current: 41 Past: 35 |
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 |
|---|---|
| 28/12/2023 | New Board Member Richard Hill (915807677) Appointed |
| 20/07/2023 | New Board Member Mike Johnson (925107983) Appointed |
| 20/07/2023 | New Board Member Richard Hill (915807677) Appointed |
| 29/06/2023 | New Board Member Mike Johnson (925107983) Appointed |
| 29/06/2023 | New Board Member Richard Hill (915807677) Appointed |
| 01/06/2023 | New Board Member Richard Hill (915807677) Appointed |
| 01/06/2023 | New Board Member Mike Johnson (925107983) Appointed |
| 16/05/2023 | New Board Member Martin Joseph D'Mello (920635118) Appointed |
| 08/05/2023 | New Board Member Richard Hill (915807677) Appointed |
| 04/05/2023 | New Board Member Richard Hill (915807677) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 07/04/2020 | Ebele Akojie (921315809) has left the board |
| 06/11/2019 | Change in Reg. Office |
| 04/10/2019 | New Accounts filed |
| 18/04/2019 | New Board Member Ebele Akojie (921315809) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 30/01/2019 | Paul James Rickard (919840864) has left the board |
| 30/11/2018 | New Company Secretary Hilary Milne (925294098) Appointed |
| 30/11/2018 | Hannah Taylor (923841758) has left the board |
| 18/10/2018 | New Accounts filed |
| 08/10/2018 | New Board Member Mike Johnson (925107983) Appointed |
| 07/04/2018 | New Confirmation Statement filed |
| 25/01/2018 | Kevin Beirne (918573438) has left the board |
| 25/01/2018 | New Board Member Martin Joseph D'Mello (920635118) Appointed |
| 18/11/2017 | New Accounts filed |
| 02/10/2017 | New Company Secretary Hannah Taylor (923841758) Appointed |
| 02/10/2017 | Louisa Loizou (919639519) has left the board |
| 07/09/2017 | New Board Member Richard Hill (915807677) Appointed |
| 07/09/2017 | John Vincent Gregory (916184816) has left the board |
| 18/04/2017 | New Annual Return filed |
| 23/02/2017 | New Board Member John Vincent Gregory (916184816) Appointed |
| 09/02/2017 | Mick Sweeney (916471196) has left the board |
| 08/11/2016 | New Accounts filed |
| 15/07/2016 | Martin Heys (917065008) has left the board |
| 14/06/2016 | New Board Member Paul James Rickard (919840864) Appointed |
| 01/05/2016 | New Annual Return filed |
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