Pemberton Care Limited in 115 George Street EDINBURGH

Pemberton Care Limited EDINBURGH

Founded in 2000, Pemberton Care, classified under reg no. SC203716 is an active company. Currently registered at 4th Floor EH2 4JN, Edinburgh the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 22nd Feb 2000 Pemberton Care Limited is no longer carrying the name Pacific Shelf 923.

The firm has 4 directors, namely Rebecca M., Andy M. and Lesley M. and others. Of them, Jeremy H. has been with the company the longest, being appointed on 15 December 2005 and Rebecca M. has been with the company for the least time - from 16 March 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pemberton Care Limited Address / Contact

Office Address	4th Floor
Office Address2	115 George Street
Town	Edinburgh
Post code	EH2 4JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC203716
Date of Incorporation	Tue, 8th Feb 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Rebecca M.

Position: Director

Appointed: 16 March 2023

Andy M.

Position: Director

Appointed: 28 October 2021

Lesley M.

Position: Director

Appointed: 14 October 2021

Jeremy H.

Position: Director

Appointed: 15 December 2005

Wayne A.

Position: Director

Appointed: 31 March 2021

Resigned: 14 October 2021

Mark G.

Position: Director

Appointed: 07 December 2020

Resigned: 28 October 2021

Deborah R.

Position: Secretary

Appointed: 22 June 2016

Resigned: 14 November 2018

Neil W.

Position: Director

Appointed: 01 April 2016

Resigned: 07 December 2020

Graham S.

Position: Director

Appointed: 01 October 2015

Resigned: 01 April 2016

Christine W.

Position: Director

Appointed: 28 April 2015

Resigned: 31 March 2021

Patricia A.

Position: Director

Appointed: 28 April 2015

Resigned: 05 November 2018

Neil G.

Position: Director

Appointed: 02 October 2013

Resigned: 01 October 2015

Mark D.

Position: Director

Appointed: 31 December 2010

Resigned: 01 October 2015

Humphrey C.

Position: Director

Appointed: 20 April 2010

Resigned: 31 December 2010

Neil W.

Position: Director

Appointed: 04 December 2009

Resigned: 31 May 2015

Richard T.

Position: Director

Appointed: 04 December 2009

Resigned: 31 May 2015

Adrian H.

Position: Director

Appointed: 15 December 2005

Resigned: 12 June 2014

Peter R.

Position: Director

Appointed: 15 December 2005

Resigned: 31 March 2013

Janette M.

Position: Secretary

Appointed: 15 December 2005

Resigned: 04 December 2009

James C.

Position: Director

Appointed: 15 December 2005

Resigned: 15 August 2008

Michael C.

Position: Director

Appointed: 15 December 2005

Resigned: 04 December 2009

Eric H.

Position: Director

Appointed: 15 December 2005

Resigned: 20 April 2010

Stewart M.

Position: Director

Appointed: 20 September 2000

Resigned: 30 November 2001

David S.

Position: Director

Appointed: 19 September 2000

Resigned: 15 December 2005

Peter N.

Position: Director

Appointed: 18 September 2000

Resigned: 15 December 2005

George F.

Position: Director

Appointed: 22 February 2000

Resigned: 15 December 2005

Brian F.

Position: Director

Appointed: 22 February 2000

Resigned: 06 June 2000

David J.

Position: Secretary

Appointed: 22 February 2000

Resigned: 15 December 2005

David J.

Position: Director

Appointed: 22 February 2000

Resigned: 15 December 2005

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Foundation For Life Limited from Preston, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Foundation For Life Limited

Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

Legal authority	Uk Law
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04934382
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pacific Shelf 923	February 22, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, October 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, October 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, September 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Mon, 8th Feb 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 8th Feb 2015 with full list of members filed on: 10th, March 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 8th Feb 2014 with full list of members filed on: 20th, February 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 20th Feb 2014: 211300.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 8th Feb 2013 with full list of members filed on: 14th, February 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 30th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 8th Feb 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 1st, August 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 8th Feb 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, June 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 8th Feb 2010 with full list of members filed on: 27th, February 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 23rd, July 2009	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 17th Feb 2009 with shareholders record filed on: 17th, February 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 9th, September 2008	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 28th Feb 2008 with shareholders record filed on: 28th, February 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 29th, August 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 29th, August 2007	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 14th Mar 2007 with shareholders record filed on: 14th, March 2007	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 14th Mar 2007 with shareholders record filed on: 14th, March 2007	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 13th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 13th, October 2006	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 18th May 2006 with shareholders record filed on: 18th, May 2006	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 18th May 2006 with shareholders record filed on: 18th, May 2006	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 23rd, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 23rd, December 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 11th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 11th, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 18th Feb 2005 with shareholders record filed on: 18th, February 2005	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 18th Feb 2005 with shareholders record filed on: 18th, February 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004 filed on: 4th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004 filed on: 4th, November 2004	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 24th Feb 2004 with shareholders record filed on: 24th, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 24th Feb 2004 with shareholders record filed on: 24th, February 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2003 filed on: 9th, December 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2003 filed on: 9th, December 2003	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 20th Feb 2003 with shareholders record filed on: 20th, February 2003	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 20th Feb 2003 with shareholders record filed on: 20th, February 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2002 filed on: 25th, September 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2002 filed on: 25th, September 2002	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 13th Feb 2002 with shareholders record filed on: 13th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 13th Feb 2002 with shareholders record filed on: 13th, February 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2001 filed on: 3rd, December 2001	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2001 filed on: 3rd, December 2001	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 8th Mar 2001 with shareholders record filed on: 8th, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 8th Mar 2001 with shareholders record filed on: 8th, March 2001	annual return	Free Download (7 pages)

Pemberton Care Limited EDINBURGH

Pemberton Care Limited Address / Contact

Company Information / Profile

Company staff

Rebecca M.

Andy M.

Lesley M.

Jeremy H.

Wayne A.

Mark G.

Deborah R.

Neil W.

Graham S.

Christine W.

Patricia A.

Neil G.

Mark D.

Humphrey C.

Neil W.

Richard T.

Adrian H.

Peter R.

Janette M.

James C.

Michael C.

Eric H.

Stewart M.

David S.

Peter N.

George F.

Brian F.

David J.

David J.

People with significant control

Company previous names

Company filings

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