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PENDLE RESIDENTIAL CARE LIMITED

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

This company is commonly known as Pendle Residential Care Limited. The company was founded 28 years ago and was given the registration number 03141275. The firm's registered office is in WIRRAL. You can find them at 68 Grange Road West, Birkenhead, Wirral, Merseyside. This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:PENDLE RESIDENTIAL CARE LIMITED
Company Number:03141275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Office Address & Contact

Registered Address:68 Grange Road West, Birkenhead, Wirral, Merseyside, CH41 4DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 Grange Road West, Birkenhead, Wirral, CH41 4DB

Secretary30 October 2007Active
68 Grange Road West, Birkenhead, Wirral, CH41 4DB

Director02 December 2013Active
68 Grange Road West, Birkenhead, Wirral, CH41 4DB

Director30 October 2007Active
68 Grange Road West, Birkenhead, Wirral, CH41 4DB

Director30 October 2007Active
68 Grange Road West, Birkenhead, Wirral, CH41 4DB

Director29 February 2020Active
1 Ventnor Avenue, Astley Bridge, Bolton, BL1 8PY

Secretary01 January 1998Active
1 Ventnor Avenue, Astley Bridge, Bolton, BL1 8PY

Secretary27 December 1995Active
45 Orchard Street, Great Harwood, Blackburn, BB6 7EE

Secretary15 July 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 December 1995Active
1 Ventnor Avenue, Astley Bridge, Bolton, BL1 8PY

Director27 December 1995Active
152 Rising Bridge Road, Haslingden, Rossendale, BB4 5BH

Director27 December 1995Active
107 Warren Avenue, Knutsford, WA16 0AL

Director-Active

People with Significant Control

Potensial Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:68, Grange Road West, Birkenhead, England, CH41 4DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-12-28Resolution

Resolution.

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2023-12-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-11Accounts

Legacy.

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2023-12-11Other

Legacy.

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2023-12-11Other

Legacy.

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2023-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type small.

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2022-07-20Mortgage

Mortgage satisfy charge full.

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2022-07-20Mortgage

Mortgage satisfy charge full.

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2022-06-23Persons with significant control

Change to a person with significant control.

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2022-06-20Resolution

Resolution.

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2022-06-20Incorporation

Memorandum articles.

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2022-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Accounts

Accounts with accounts type small.

Download
2021-07-07Persons with significant control

Change to a person with significant control.

Download
2021-04-16Accounts

Accounts with accounts type small.

Download
2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-03-06Officers

Appoint person director company with name date.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type small.

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2019-01-29Accounts

Accounts with accounts type full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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