PENTLOW NURSING HOME LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

PENTLOW NURSING HOME LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active.
PENTLOW NURSING HOME LIMITED was incorporated 16 years ago on 03/07/2007 and has the registered number: 06300749. The accounts status is SMALL and accounts are next due on 31/03/2024.

PENTLOW NURSING HOME LIMITED - BOURNEMOUTH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

RUSSELL HOUSE
BOURNEMOUTH
DORSET
BH8 8EX

This Company Originates in : United Kingdom
Previous trading names include:
SUMPF 246 LIMITED (until 13/09/2007)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAIRD WILLIAM MACKAY Oct 1964 British Director 2019-07-24 CURRENT
MR BRIAN PATRICK COONEY Aug 1965 Irish Director 2007-09-13 CURRENT
MR STEPHEN CHARLES BATES Jul 1965 British Director 2018-12-12 CURRENT
MR STEPHEN CHARLES BATES Secretary 2018-04-03 CURRENT
MR CHRISTOPHER BIALAN Jul 1957 British Director 2007-09-13 UNTIL 2008-10-17 RESIGNED
MR BARRY MICHAEL LAMBERT Jun 1950 British Director 2007-09-13 UNTIL 2020-11-17 RESIGNED
LESTER ALDRIDGE (MANAGEMENT) LIMITED Corporate Director 2007-07-03 UNTIL 2007-09-13 RESIGNED
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED Corporate Secretary 2007-07-03 UNTIL 2018-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canford Healthcare Limited 2016-04-06 Bournemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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