PEMBROKE CARE LIMITED - MARLOW
Company Profile | Company Filings |
Overview
PEMBROKE CARE LIMITED is a Private Limited Company from MARLOW and has the status: Active.
PEMBROKE CARE LIMITED was incorporated 17 years ago on 15/11/2006 and has the registered number: 05998829. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PEMBROKE CARE LIMITED was incorporated 17 years ago on 15/11/2006 and has the registered number: 05998829. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PEMBROKE CARE LIMITED - MARLOW
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
4 NEWFIELD WAY
MARLOW
BUCKINGHAMSHIRE
SL7 1PW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COLIN FRANCIS | Sep 1952 | British | Director | 2006-11-15 | CURRENT |
MRS MONIQUE KURRELS FRANCIS | Secretary | 2014-11-17 | CURRENT | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-11-15 UNTIL 2006-11-15 | RESIGNED | ||
IAN ANDREW STEWART | Aug 1960 | Irish | Director | 2006-11-15 UNTIL 2014-11-17 | RESIGNED |
COLIN FRANCIS | Sep 1952 | British | Secretary | 2006-11-15 UNTIL 2014-11-17 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-11-15 UNTIL 2006-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Colin James Francis | 2016-11-01 | 9/1952 | Marlow Buckinghamshire | Right to appoint and remove directors |
Mr Ian Andrew Stewart | 2016-04-06 - 2023-01-13 | 8/1960 | Marlow | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pembroke Care Limited | 2024-03-26 | 31-03-2023 | £6,398 Cash |
Pembroke Care Limited | 2022-12-23 | 31-03-2022 | £159,806 Cash |
PEMBROKE CARE LIMITED - Filleted accounts | 2021-11-12 | 31-03-2021 | £62,381 Cash £161,304 equity |
PEMBROKE CARE LIMITED - Filleted accounts | 2020-12-23 | 31-03-2020 | £16,806 Cash £345,158 equity |
PEMBROKE CARE LIMITED - Filleted accounts | 2019-12-20 | 31-03-2019 | £20,116 Cash £322,529 equity |
PEMBROKE CARE LIMITED - Filleted accounts | 2018-12-25 | 31-03-2018 | £47,301 Cash £296,998 equity |
PEMBROKE CARE LIMITED - Filleted accounts | 2017-12-29 | 31-03-2017 | £50,891 Cash £256,303 equity |
PEMBROKE CARE LIMITED - Abbreviated accounts | 2016-12-23 | 31-03-2016 | £42,195 Cash |
PEMBROKE CARE LIMITED - Abbreviated accounts | 2015-12-29 | 31-03-2015 | £38,718 Cash |
PEMBROKE CARE LIMITED - Abbreviated accounts | 2014-12-30 | 31-03-2014 | £46,803 Cash |