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THE PANTILES CARE HOME LIMITED

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

This company is commonly known as The Pantiles Care Home Limited. The company was founded 18 years ago and was given the registration number 05802876. The firm's registered office is in EAST MOLESEY. You can find them at No 5 Palace View, 2-6 Bridge Road, East Molesey, Surrey. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:THE PANTILES CARE HOME LIMITED
Company Number:05802876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 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:No 5 Palace View, 2-6 Bridge Road, East Molesey, Surrey, KT8 9HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Exchange House, 54-62 Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JD

Director02 October 2013Active
20 Warwick Close, Hampton, TW12 2TZ

Director02 May 2006Active
Flat 5, 2-6 Bridge Road, East Molesey, KT8 9HA

Secretary02 May 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary02 May 2006Active
6 Brompton Lodge, 9-11 Cromwell Road, London, SW7 2JA

Director04 May 2006Active
No 5, Palace View, 2-6 Bridge Road, East Molesey, KT8 9HA

Director30 May 2007Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director02 May 2006Active

People with Significant Control

Mr Chander Parkash
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:20, Warwick Close, Hampton, England, TW12 2TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Errol Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Man
Address:2nd Floor Exchange House, 54-62 Athol Street, Isle Of Man, Isle Of Man, IM1 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-12-22Officers

Change person director company with change date.

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2022-12-22Persons with significant control

Change to a person with significant control.

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2021-12-18Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-07-13Officers

Termination director company with name termination date.

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2016-07-13Officers

Termination secretary company with name termination date.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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