PONDSMEAD (SHEPTON MALLET) LIMITED - WELLS


Company Profile Company Filings

Overview

PONDSMEAD (SHEPTON MALLET) LIMITED is a Private Limited Company from WELLS ENGLAND and has the status: Active.
PONDSMEAD (SHEPTON MALLET) LIMITED was incorporated 9 years ago on 01/12/2014 and has the registered number: 09334059. The accounts status is SMALL and accounts are next due on 31/03/2024.

PONDSMEAD (SHEPTON MALLET) LIMITED - WELLS

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
31 / 3 31/03/2022 31/03/2024

Registered Office

AVON CARE HOMES LTD MENDIP COURT
WELLS
SOMERSET
BA5 3DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARIA CRISTINA BILA Jan 1959 Portuguese Director 2017-01-30 CURRENT
MR NEIL DAVID RIMMER Aug 1959 British Director 2016-11-30 UNTIL 2017-01-30 RESIGNED
MR PAUL JOHN MILNER Apr 1964 British Director 2014-12-01 UNTIL 2016-08-08 RESIGNED
DR MARK BENTLEY JACKSON Nov 1956 British Director 2016-08-08 UNTIL 2017-01-30 RESIGNED
MR RICHARD MICHAEL HOGGART Dec 1974 British Director 2015-07-17 UNTIL 2015-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcb Investments Limited 2017-01-30 Wells   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Astonbrook Care Limited 2016-04-06 - 2017-01-30 Sidcup   Kent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ODYSSEY ASSETS LIMITED SIDCUP Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ATHORPE HEALTH CARE LIMITED NOTTINGHAM ENGLAND Active SMALL 87100 - Residential nursing care facilities
RENLIM 10 LIMITED COCKERMOUTH ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
RANGEFORD RAP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
RANGEFORD HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RANGEFORD PICKERING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BPU CARE LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
RANGEFORD CAPITAL LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
RANGEFORD CIRENCESTER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ASTONBROOK CARE LIMITED LONDON Dissolved... FULL 87100 - Residential nursing care facilities
ASTONBROOK CARE HOLDINGS LIMITED LONDON Dissolved... GROUP 87100 - Residential nursing care facilities
MAHOGANY HOUSE (NEWTOWN) LIMITED SOUTHALL ENGLAND Active UNAUDITED ABRIDGED 87100 - Residential nursing care facilities
THE WENSLEY CENTRE LIMITED GRIMSBY ENGLAND Dissolved... SMALL 99999 - Dormant Company
RANGEFORD CARE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
WADSWICK GREEN PROPERTY SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 98000 - Residents property management
WADSWICK GREEN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
OAKHILL LAND LTD LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
ALATOR LLP SIDCUP Dissolved... TOTAL EXEMPTION FULL None Supplied
SKYE ASSET FINANCE LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Pondsmead (Shepton Mallet) Limited - Period Ending 2023-03-31 2024-03-28 31-03-2023 £209,985 Cash £3,370,251 equity
Pondsmead (Shepton Mallet) Limited - Period Ending 2022-03-31 2023-02-14 31-03-2022 £197,717 Cash £2,830,697 equity
Pondsmead (Shepton Mallet) Limited - Period Ending 2020-03-31 2021-03-24 31-03-2020 £96,400 Cash £2,530,081 equity

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