PEN Y BRYN HOMES LIMITED
Active - Accounts Filed
General Information
NAME
PEN Y BRYN HOMES LIMITED
COMPANY NUMBER
03257546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/10/1996
(28 years and 2 months old)
WEBSITE
https://www.penybryncare.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST GLAMORGAN
SA2 9AS
Eastmoor House
Clyne Common
Swansea
West Glamorgan
SA3 3JA
Pen Y Bryn Care Home
26 Sketty Park Road
Sketty
Swansea, West Glamorgan
SA2 9AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEN Y BRYN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PEN Y BRYN HOMES LIMITED | Active - Accounts Filed | View Report |
| CARE CENTRES WALES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEN Y BRYN HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEN Y BRYN HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEN Y BRYN HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2019 - Present (5 years and 2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/09/2019 - Present (5 years and 2 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/1996 - Present (28 years and 2 months) 01/10/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 01/10/1996 - 28/02/2003 (6 years and 4 months) Secretary: 26/06/1998 - 28/02/2003 (4 years and 8 months) Born in Aug 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
Director: 01/10/1996 - 28/02/2003 (6 years and 4 months) Secretary: 01/10/1996 - 26/06/1998 (1 years and 8 months) Born in Mar 1956 |
Resigned | Director&Secretary |
Current: 5 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OAKCROFT CARE LIMITED | Active - Accounts Filed | View Report |
| OVALBEECH LIMITED | Active - Accounts Filed | View Report |
| PEN Y BRYN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PEN Y BRYN HOMES LIMITED | Active - Accounts Filed | View Report |
| CARE CENTRES WALES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | Steven James Clark (913278110) has left the board |
| 14/10/2019 | New Board Member Rajidha Shanavas (921105578) Appointed |
| 14/10/2019 | Deborah Jean Clark (908987966) has left the board |
| 14/10/2019 | New Board Member Shanavas Rahim (921105577) Appointed |
| 14/10/2019 | Steven James Clark (908988060) has left the board |
| 16/07/2019 | New Accounts filed |
| 28/12/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 21/12/2012 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
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