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POOLCARE LEISURE LIMITED

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

This company is commonly known as Poolcare Leisure Limited. The company was founded 23 years ago and was given the registration number 04322781. The firm's registered office is in WARWICK. You can find them at 6 Corunna Court, Corunna Road, Warwick, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:POOLCARE LEISURE LIMITED
Company Number:04322781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:6 Corunna Court, Corunna Road, Warwick, CV34 5HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Corunna Court, Corunna Road, Warwick, CV34 5HQ

Director28 July 2017Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary14 November 2001Active
6, Corunna Court, Corunna Road, Warwick, CV34 5HQ

Secretary20 January 2017Active
21 Sandown Close, Lillington, CV32 7SX

Secretary14 November 2001Active
2 Eastley Crescent, Warwick, CV34 5RX

Secretary25 September 2007Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director14 November 2001Active
6, Corunna Court, Corunna Road, Warwick, CV34 5HQ

Director14 November 2001Active
21 Wincote Close, Kenilworth, CV8 2QE

Director01 January 2007Active

People with Significant Control

Mr Richard Shephard
Notified on:18 April 2018
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Unit 3 Pegasus House, Pegasus Court, Warwick, England, CV34 6LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Fenwick
Notified on:01 July 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:6, Corunna Court, Warwick, CV34 5HQ
Nature of control:
  • Ownership of shares 50 to 75 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)

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