PEMBROKE CARE LIMITED

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

This company is commonly known as Pembroke Care Limited. The company was founded 18 years ago and was given the registration number 05998829. The firm's registered office is in MARLOW. You can find them at 4 Newfield Way, , Marlow, Buckinghamshire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name	:	PEMBROKE CARE LIMITED
Company Number	:	05998829
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 November 2006
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address	:	4 Newfield Way, Marlow, Buckinghamshire, SL7 1PW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Newfield Way, Marlow, SL7 1PW	Secretary	17 November 2014	Active
4, Newfield Way, Marlow, United Kingdom, SL7 1PW	Director	15 November 2006	Active
4, Newfield Way, Marlow, United Kingdom, SL7 1PW	Secretary	15 November 2006	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	15 November 2006	Active
2 Ryans Mount, Marlow, SL7 2PB	Director	15 November 2006	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	15 November 2006	Active

People with Significant Control

Mr Colin James Francis
Notified on	:	01 November 2016
Status	:	Active
Date of birth	:	September 1952
Nationality	:	British
Address	:	4, Newfield Way, Marlow, SL7 1PW
Nature of control	:	Right to appoint and remove directors

Mr Ian Andrew Stewart
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1960
Nationality	:	Irish
Country of residence	:	England
Address	:	2, Ryans Mount, Marlow, England, SL7 2PB
Nature of control	:	Ownership of shares 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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)