Pembroke Village Medical Services Ltd was formally closed on 2022-04-26.
Pembroke Village Medical Services was a private limited company that could have been found at Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, L24 9HJ, Merseyside, ENGLAND. Its full net worth was valued to be approximately 0 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (formed on 2016-08-01) was run by 1 director.
Director Michael H. who was appointed on 12 June 2018.
The company was categorised as "human resources provision and management of human resources functions" (78300).
According to the Companies House records, there was a name change on 2017-11-27, their previous name was Pembroke Village Services.
The most recent confirmation statement was filed on 2020-06-12 and last time the annual accounts were filed was on 31 December 2020.
| Office Address | Suite 114, Business First Business Centre |
| Office Address2 | 25 Goodlass Road |
| Town | Liverpool |
| Post code | L24 9HJ |
| Country of origin | United Kingdom |
| Registration Number | 10306429 |
| Date of Incorporation | Mon, 1st Aug 2016 |
| Date of Dissolution | Tue, 26th Apr 2022 |
| Industry | Human resources provision and management of human resources functions |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Fri, 30th Sep 2022 |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Sat, 26th Jun 2021 |
| Last confirmation statement dated | Fri, 12th Jun 2020 |
Position: Director
Appointed: 12 June 2018
Michael H.
| Notified on | 12 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Victoria B.
| Notified on | 23 November 2017 |
| Ceased on | 12 June 2018 |
| Nature of control: |
significiant influence or control |
Joshua S.
| Notified on | 23 November 2017 |
| Ceased on | 12 June 2018 |
| Nature of control: |
significiant influence or control |
Aaron J.
| Notified on | 23 November 2017 |
| Ceased on | 12 June 2018 |
| Nature of control: |
significiant influence or control |
Henry M.
| Notified on | 23 November 2017 |
| Ceased on | 12 June 2018 |
| Nature of control: |
significiant influence or control |
Michael H.
| Notified on | 1 August 2016 |
| Ceased on | 23 November 2017 |
| Nature of control: |
75,01-100% shares |
| Pembroke Village Services | November 27, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 180 | 114 | ||
| Current Assets | 100 | 279 | 280 | 214 |
| Debtors | 100 | 100 | ||
| Net Assets Liabilities | 100 | 192 | 192 | 192 |
| Other Debtors | 100 | 100 | ||
| Other | ||||
| Creditors | 87 | 88 | 22 | |
| Net Current Assets Liabilities | 100 | 192 | 192 | 192 |
| Other Creditors | 66 | |||
| Taxation Social Security Payable | 22 | 22 | ||
| Total Assets Less Current Liabilities | 100 | 192 | 192 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 26th, April 2022 |
gazette | Free Download (1 page) |
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