PEMBERTON CARE LIMITED
Active - Accounts Filed
General Information
NAME
PEMBERTON CARE LIMITED
COMPANY NUMBER
SC203716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/02/2000
(24 years and 10 months old)
WEBSITE
www.bridgewaterhomecare.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/02/2000
22/02/2000
PACIFIC SHELF 923 LIMITED
EDINBURGH
EH2 4JN
4th Floor 115
George Street
Edinburgh
Midlothian
EH2 4JN
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 |
|---|---|---|
| FOUNDATION FOR LIFE LIMITED | Active - Accounts Filed | View Report |
| PEMBERTON CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 22/07/2024 | Andy Muir (928927387) has left the board |
| 22/07/2024 | New Board Member Isaac Akintayo (932319042) Appointed |
Credit Risk Overview
Want to learn more about PEMBERTON CARE 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 PEMBERTON CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBERTON CARE 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 |
|---|---|---|---|---|
|
15/12/2005 - Present (18 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 61 Past: 16 |
View Report |
|
14/10/2021 - Present (3 years and 1 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
16/03/2023 - Present (1 years and 8 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
12/07/2024 - Present (5 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 57 Past: 0 |
View Report |
|
08/02/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOUNDATION FOR LIFE LIMITED | Active - Accounts Filed | View Report |
| FFL CAPITAL PROJECTS LIMITED | Non-Trading | View Report |
| LEIGH HOLDCO LIMITED | Non-Trading | View Report |
| LEIGH FUNDCO LIMITED | Active - Accounts Filed | View Report |
| PACIFIC SHELF 888 LIMITED | Active - Accounts Filed | View Report |
| PEMBERTON CARE LIMITED | Active - Accounts Filed | View Report |
| PIMCO 2401 LIMITED | Active - Accounts Filed | View Report |
| PINCO 2033 LIMITED | Active - Accounts Filed | View Report |
| PINCO 2206 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 22/07/2024 | Andy Muir (928927387) has left the board |
| 22/07/2024 | New Board Member Isaac Akintayo (932319042) Appointed |
| 14/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 30/03/2023 | New Board Member Rebecca Tamara Massey (930727763) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 11/11/2021 | Mark William Grinonneau (918185989) has left the board |
| 11/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 22/10/2021 | New Board Member Lesley Alison McGregor (928786717) Appointed |
| 22/10/2021 | Wayne Michael Ashton (925647846) has left the board |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 02/04/2021 | New Board Member Wayne Michael Ashton (925647846) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Mark William Grinonneau (918185989) Appointed |
| 07/10/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 23/11/2018 | Patricia Ann Anderson (919796826) has left the board |
| 19/11/2018 | Deborah Jane Rawlinson (920951939) has left the board |
| 08/10/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 01/07/2016 | New Company Secretary Deborah Jane Rawlinson (920951939) Appointed |
| 07/04/2016 | Graham Michael Spence (915574126) has left the board |
| 07/04/2016 | New Board Member Neil Geoffrey Ward (906400513) Appointed |
| 25/02/2016 | New Annual Return filed |
| 25/02/2016 | New Annual Return filed |
| 12/10/2015 | Neil Keith Grice (918253829) has left the board |
| 12/10/2015 | New Board Member Graham Michael Spence (915574126) Appointed |
| 12/10/2015 | Mark Day (915724228) has left the board |
| 07/10/2015 | New Accounts filed |
| 18/06/2015 | Richard Turpin (914720240) has left the board |
| 18/06/2015 | Neil Geoffrey Ward (906400513) has left the board |
| 28/05/2015 | New Board Member Patricia Ann Anderson (919796826) Appointed |
| 28/05/2015 | New Board Member Christine Winstanley (919796702) Appointed |
| 13/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 30/06/2014 | Adrian Paul Hardy (900715889) has left the board |
| 05/03/2014 | Change in Reg. Office |
| 24/02/2014 | New Annual Return filed |
| 04/11/2013 | Peter Rowe (916202969) has left the board |
| 04/11/2013 | New Board Member Neil Keith Grice (918253829) Appointed |
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