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PEDOAKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pedoaks Limited. The company was founded 27 years ago and was given the registration number 03284009. The firm's registered office is in S.YORKS. You can find them at 48 Queensway, Moorgate,rotherham, S.yorks, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PEDOAKS LIMITED
Company Number:03284009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:48 Queensway, Moorgate,rotherham, S.yorks, S60 3EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Treeton Grange Nursing Home, Wood Lane, Treeton, Rotherham, United Kingdom, S60 5QS

Secretary04 December 1996Active
Treeton Grange Nursing Home, Wood Lane, Treeton, Rotherham, United Kingdom, S60 5QS

Director04 December 1996Active
Treeton Grange Nursing Home, Wood Lane, Treeton, Rotherham, United Kingdom, S60 5QS

Director04 December 1996Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary26 November 1996Active
The Old Rectory Main Street, Ulley, Sheffield, S31 0YD

Director19 December 1996Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director26 November 1996Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director26 November 1996Active
Shanti Niketan Sitwell Grove, Moorgate, Rotherham, S60 3AY

Director19 December 1996Active

People with Significant Control

Mr Saleem Zafarul Hasan
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:Treeton Grange Nursing Home, Wood Lane, Rotherham, United Kingdom, S60 5QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Malcolm John Muse
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:Treeton Grange Nursing Home, Wood Lane, Rotherham, United Kingdom, S60 5QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-11-18Address

Change registered office address company with date old address new address.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-11-27Persons with significant control

Change to a person with significant control.

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2017-11-27Persons with significant control

Change to a person with significant control.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-07-18Accounts

Change account reference date company previous extended.

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2015-12-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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