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 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
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 (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 |
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 |