Pendine Park Care Homes Limited in Wrexham Technology Park WREXHAM

Pendine Park Care Homes Limited WREXHAM

Pendine Park Care Homes started in year 2014 as Private Limited Company with registration number 08992203. The Pendine Park Care Homes company has been functioning successfully for ten years now and its status is active. The firm's office is based in Wrexham at Bromfield House Ellice Way. Postal code: LL13 7YW. Since 2015/04/02 Pendine Park Care Homes Limited is no longer carrying the name Pendine Park Care Organisation.

The firm has 2 directors, namely Gillian K., Mario K.. Of them, Gillian K., Mario K. have been with the company the longest, being appointed on 11 April 2014. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Pendine Park Care Homes Limited Address / Contact

Office Address	Bromfield House Ellice Way
Office Address2	Wrexham Technology Park
Town	Wrexham
Post code	LL13 7YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08992203
Date of Incorporation	Fri, 11th Apr 2014
Industry	Dormant Company
End of financial Year	30th April
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (118 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Gillian K.

Position: Director

Appointed: 11 April 2014

Mario K.

Position: Director

Appointed: 11 April 2014

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Mario K. This PSC and has 25-50% shares. Another one in the PSC register is Gillian K. This PSC owns 25-50% shares.

Mario K.

Notified on	30 June 2016
Nature of control:	25-50% shares

Gillian K.

Notified on	30 June 2016
Nature of control:	25-50% shares

Company previous names

Pendine Park Care Organisation	April 2, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Net Worth		100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100	100
Net Assets Liabilities			100	100	100	100	100
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds		100	100

Other
Number Shares Allotted			100		100	100	100
Par Value Share	1	1	1		1	1	1
Capital Employed	100	100
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 31st, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 31st, January 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/04/11 filed on: 18th, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 31st, January 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/11 filed on: 24th, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 31st, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 30th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/04/11 filed on: 27th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/11 filed on: 24th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 28th, January 2020	accounts	Free Download (2 pages)
AD01	Change of registered address from Hawthorne Farmhouse Ince Lane Wimbolds Trafford Chester CH2 4JP England on 2019/07/22 to Bromfield House Ellice Way Wrexham Technology Park Wrexham LL13 7YW filed on: 22nd, July 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/04/11 filed on: 24th, April 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 17th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/11 filed on: 12th, April 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Summerhill Road Summerhill Wrexham LL11 4YE on 2017/09/20 to Hawthorne Farmhouse Ince Lane Wimbolds Trafford Chester CH2 4JP filed on: 20th, September 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 16th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/11 filed on: 20th, April 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 28th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/11 filed on: 20th, April 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 16th, June 2015	accounts	Free Download (4 pages)
CH01	On 2015/04/10 director's details were changed filed on: 29th, April 2015	officers	Free Download
CH01	On 2015/04/10 director's details were changed filed on: 29th, April 2015	officers	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/04/11 filed on: 29th, April 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/29	capital
CERTNM	Company name changed pendine park care organisation LIMITEDcertificate issued on 02/04/15 filed on: 2nd, April 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
NEWINC	Company registration filed on: 11th, April 2014	incorporation	Free Download (31 pages)