PEMBROKESHIRE RESOURCE CENTRE LIMITED - CARDIFF


Company Profile Company Filings

Overview

PEMBROKESHIRE RESOURCE CENTRE LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
PEMBROKESHIRE RESOURCE CENTRE LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: 04701044. The accounts status is FULL and accounts are next due on 31/05/2024.

PEMBROKESHIRE RESOURCE CENTRE LIMITED - CARDIFF

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 / 8 31/08/2022 31/05/2024

Registered Office

VISION COURT CAXTON PLACE
CARDIFF
CF23 8HA
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY SPILLANE Nov 1964 Welsh Director 2019-07-31 CURRENT
MISS LUCY HELEN POTTINGER Jul 1984 British Director 2017-09-25 CURRENT
MR MICHAEL EDWARD CURRIER Sep 1975 British Director 2017-09-25 CURRENT
MR ANDREW JAMES BROWN Oct 1983 British Director 2017-09-25 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-03-18 UNTIL 2003-03-18 RESIGNED
MRS HELEN ELIZABETH REES May 1966 Irish Director 2017-09-25 UNTIL 2019-07-31 RESIGNED
MR ROB DOUGLAS MCKAY Jan 1968 British Director 2019-07-31 UNTIL 2020-05-20 RESIGNED
MR STEPHEN CHARLES JONES Sep 1950 British Director 2003-03-18 UNTIL 2017-09-25 RESIGNED
COUNCILLOR MRS ANNE JONES Oct 1950 British Secretary 2003-03-18 UNTIL 2017-09-25 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-03-18 UNTIL 2003-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orbis Education And Care Limited 2017-09-25 Cardiff   Ownership of shares 75 to 100 percent
Mr Stephen Charles Jones 2017-03-01 - 2017-09-25 9/1950 Cardiff   Ownership of shares 25 to 50 percent
Councillor Mrs Anne Jones 2017-03-01 - 2017-09-25 10/1950 Cardiff   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST.JOHN'S SCHOOL(NEWTON)TRUST LIMITED HAVERFORDWEST Dissolved... FULL 85200 - Primary education
MARLOWE C&FS LIMITED CORSE Active TOTAL EXEMPTION FULL 85310 - General secondary education
CLIFF HOUSE COMMUNITY SUPPORT SERVICES LIMITED NORTH YORKSHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ST DAVID'S C&FS LIMITED CORSE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOMES TOGETHER LIMITED HARROGATE Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
HOMES TOGETHER (HOLDINGS) LIMITED HARROGATE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GOWER LODGE (SWANSEA) LTD CARDIFF WALES Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ORBIS EDUCATION AND CARE LIMITED CARDIFF WALES Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ST JOHN'S INDEPENDENT SCHOOL (PORTHCAWL) LIMITED CARDIFF WALES Dissolved... 87900 - Other residential care activities n.e.c.
ORBIS COMMUNITY CARE LIMITED CARDIFF WALES Dissolved... SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
L G URBAN DEVELOPMENTS LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
GARRISON BARCLAY INVESTMENTS LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
KINGS MONKTON INDEPENDENT SCHOOL LTD CARDIFF WALES Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
FRIENDS OF HEATHFIELD INDEPENDENT SCHOOLS LTD CARDIFF Dissolved... TOTAL EXEMPTION SMALL 85600 - Educational support services
ORBIS EDUCATION AND CARE SERVICES LIMITED CARDIFF WALES Active DORMANT 70100 - Activities of head offices
HALLIWELL HOMES (MIDLANDS DIVISION) LIMITED ECCLES UNITED KINGDOM Active SMALL 87900 - Other residential care activities n.e.c.
REES CONSULTANCY SERVICES LIMITED PONTYCLUN UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CLARENDON PROPERTY PARTNERSHIP LTD HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOWTON FINANCE LTD HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Pembrokeshire Resource Centre Limited - Period Ending 2023-08-31 2024-05-15 31-08-2023 £284,087 Cash £9,720,337 equity
Pembrokeshire Resource Centre Limited - Period Ending 2022-08-31 2023-07-01 31-08-2022 £738,143 Cash £8,378,538 equity

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