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 - MARLOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARONS COURT RESIDENTS MANAGEMENT COMPANY LIMITED MARLOW ENGLAND Active MICRO ENTITY 98000 - Residents property management
EUROPA CARE LIMITED MARLOW Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
TREFELEN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BARONS COURT MANAGEMENT COMPANY LIMITED MARLOW ENGLAND Active MICRO ENTITY 98000 - Residents property management
KIRIN CONSULTING LIMITED MARLOW ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPA CARE LIMITED MARLOW Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled