Pendarren Court started in year 2015 as Private Limited Company with registration number 09577953. The Pendarren Court company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Borehamwood at C/o Elysium Healthcare 2 Imperial Place. Postal code: WD6 1JN.
At the moment there are 4 directors in the the company, namely Colin M., Kathryn M. and Quazi H. and others. In addition one secretary - John R. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sarah L. who worked with the the company until 14 June 2021.
| Office Address | C/o Elysium Healthcare 2 Imperial Place |
| Office Address2 | Maxwell Road |
| Town | Borehamwood |
| Post code | WD6 1JN |
| Country of origin | United Kingdom |
| Registration Number | 09577953 |
| Date of Incorporation | Wed, 6th May 2015 |
| Industry | Hospital activities |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 27 July 2023
Position: Secretary
Appointed: 14 June 2021
Position: Director
Appointed: 15 September 2020
Position: Director
Appointed: 13 June 2018
Position: Director
Appointed: 13 June 2018
The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Celtic Resource Management Limited from Borehamwood, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Celtic Resource Management Limited
C/O Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
| Legal authority | Limited Liability Company Act |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 09476288 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-03-31 | 2018-03-31 |
| Net Worth | 100 | ||
| Balance Sheet | |||
| Current Assets | 100 | 601 | 77 335 |
| Debtors | 100 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 100 | ||
| Shareholder Funds | 100 | ||
| Other | |||
| Creditors | 11 302 | 208 196 | |
| Fixed Assets | 23 212 | ||
| Net Current Assets Liabilities | 100 | -10 701 | -130 861 |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | ||
| Total Assets Less Current Liabilities | 100 | -10 701 | -107 649 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-07-27 filed on: 27th, July 2023 |
officers | Free Download (2 pages) |
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