PENDINE PARK CARE ORGANISATION LTD - WREXHAM


Company Profile Company Filings

Overview

PENDINE PARK CARE ORGANISATION LTD is a Private Limited Company from WREXHAM WALES and has the status: Active.
PENDINE PARK CARE ORGANISATION LTD was incorporated 14 years ago on 23/10/2009 and has the registered number: 07055392. The accounts status is FULL and accounts are next due on 31/01/2025.

PENDINE PARK CARE ORGANISATION LTD - WREXHAM

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BROMFIELD HOUSE ELLICE WAY
WREXHAM
LL13 7YW
WALES

This Company Originates in : United Kingdom
Previous trading names include:
PENDINE PARK CARE ORGANISATION (SUMMERHILL) LTD (until 02/04/2015)
PENDINE PARK CARE ORGANISATION (BODLONDEB) LTD (until 09/05/2014)
PENDINE PARC CARE ORGANISATION (CAERNARFON) LIMITED (until 19/04/2011)

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARIO FRANZ KREFT Nov 1955 British Director 2009-10-23 CURRENT
MRS GILLIAN HEATHER KREFT Mar 1957 British Director 2009-10-23 CURRENT
MR BARRY CHARLES WARMISHAM Jul 1961 British Director 2009-10-23 UNTIL 2009-10-23 RESIGNED
MRS GILLIAN HUGHES Oct 1955 British Director 2018-10-02 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grosvenor Living Limited 2022-08-24 Wrexham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Gillian Heather Kreft 2016-06-30 - 2022-08-24 3/1957 Wrexham   Ownership of shares 25 to 50 percent
Mr Mario Franz Kreft 2016-06-30 - 2022-08-24 11/1955 Wrexham   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Pendine Park Care Organisation Ltd - Limited company accounts 20.1 2022-02-01 30-04-2021 £1,922,423 Cash £22,982,609 equity
Pendine Park Care Organisation (Summerhi - Limited company - abbreviated - 11.6 2015-01-22 30-04-2014 £333,570 Cash £1,003,030 equity

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