PENDLE RESIDENTIAL CARE LIMITED - WIRRAL


Company Profile Company Filings

Overview

PENDLE RESIDENTIAL CARE LIMITED is a Private Limited Company from WIRRAL and has the status: Active.
PENDLE RESIDENTIAL CARE LIMITED was incorporated 28 years ago on 27/12/1995 and has the registered number: 03141275. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

PENDLE RESIDENTIAL CARE LIMITED - WIRRAL

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

68 GRANGE ROAD WEST
WIRRAL
MERSEYSIDE
CH41 4DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NICKI JANE STADAMES Nov 1973 British Director 2020-02-29 CURRENT
MRS RACHEL FARRAGHER Jan 1963 British Director 2007-10-30 CURRENT
JOHN FARRAGHER Jan 1958 British Director 2007-10-30 CURRENT
MR THOMAS GEORGE ARNOLD Jun 1961 British Director 2013-12-02 CURRENT
JOHN FARRAGHER Jan 1958 British Secretary 2007-10-30 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-12-27 UNTIL 1995-12-27 RESIGNED
PETER EDWARD KUBIAK May 1948 British Director RESIGNED
RUBY ANWAR HUSSEIN Feb 1958 British Director 1995-12-27 UNTIL 1997-06-13 RESIGNED
STEPHEN DEWSBURY Dec 1959 British Director 1995-12-27 UNTIL 2007-10-30 RESIGNED
NICOLA ANNE JUSTINE DEWSBURY Aug 1972 Secretary 2005-07-15 UNTIL 2007-10-30 RESIGNED
STEPHEN DEWSBURY Dec 1959 British Secretary 1995-12-27 UNTIL 1998-01-01 RESIGNED
BRIAN DEWSBURY Apr 1935 Secretary 1998-01-01 UNTIL 2005-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Potensial Limited 2016-07-01 Birkenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLENCOYNE ASSOCIATES LIMITED WIRRAL Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CALDER FINANCE LIMITED LYTHAM ST ANNES Dissolved... DORMANT 64191 - Banks
EDGEFIELD INVESTMENTS LIMITED LYTHAM ST ANNES Dissolved... 68100 - Buying and selling of own real estate
H.W.C.G.S. CARE LIMITED BIRKENHEAD ENGLAND Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
MEADOWBANK CARE LIMITED BIRKENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
PATHWAYS NORTH WEST LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
BESMART SOUTH WEST LIMITED BIRKENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ROSEHANNAH CARE LIMITED ACCRINGTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 87900 - Other residential care activities n.e.c.
GALLUOGI POTENS WALES LIMITED BIRKENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
SUPPORTED LIVES SERVICES LTD BIRKENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 88100 - Social work activities without accommodation for the elderly and disabled
WOODSIDE FARMHOUSE LIMITED BIRKENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
EDGEFIELD INVESTMENTS (ENERGY CONSULTANTS) LIMITED LYTHAM ST ANNES Dissolved... DORMANT 71129 - Other engineering activities
THE GOOD DAYS PROJECT LIMITED BIRKENHEAD Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
OLIVE TREE DOMICILIARY SERVICES LTD BIRKENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 88100 - Social work activities without accommodation for the elderly and disabled
TRANS PENNINE COMMUNITY HOUSING CIC LYTHAM ST. ANNES Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
JCM OLDHAM LIMITED OLDHAM Dissolved... TOTAL EXEMPTION SMALL 33170 - Repair and maintenance of other transport equipment n.e.c.
TRANSITIONS (SUPPORT SPECIALISTS) LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
RIPPONDEN ESTATE MANAGEMENT COMPANY LIMITED LYTHAM ST. ANNE'S UNITED KINGDOM Active DORMANT 98000 - Residents property management
EDGEFIELD INVESTMENTS (PROPERTIES) LIMITED LYTHAM ST. ANNE'S UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLENCOYNE ASSOCIATES LIMITED WIRRAL Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CHILMINGTON HOMES LIMITED BIRKENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
H.W.C.G.S. CARE LIMITED BIRKENHEAD ENGLAND Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
MEADOWBANK CARE LIMITED BIRKENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
GALLUOGI POTENS WALES LIMITED BIRKENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
WOODSIDE FARMHOUSE LIMITED BIRKENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
OLIVE TREE DOMICILIARY SERVICES LTD BIRKENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 88100 - Social work activities without accommodation for the elderly and disabled
OAKLEIGH HEALTHCARE (DUDLEY) LIMITED BIRKENHEAD ENGLAND Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
FAHMIDA TANDOORI LTD BIRKENHEAD Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
ADAM SWEET DESERTS LTD BIRKENHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 56290 - Other food services