Penhurst Care Ltd is a private limited company located at 122 Redbourne Drive, London SE28 8RX. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-06-23, this 2-year-old company is run by 2 directors and 1 secretary.
Director Michael N., appointed on 25 August 2023. Director Susan N., appointed on 23 June 2021.
As far as secretaries are concerned, we can name: Susan N., appointed on 23 June 2021.
The company is officially classified as "residential care activities for learning difficulties, mental health and substance abuse" (SIC: 87200). According to official records there was a change of name on 2023-09-13 and their previous name was Penhurst Limited T/As Penhurst Care Ltd..
The latest confirmation statement was sent on 2023-09-12 and the due date for the subsequent filing is 2024-09-26. What is more, the annual accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | 122 Redbourne Drive |
| Town | London |
| Post code | SE28 8RX |
| Country of origin | United Kingdom |
| Registration Number | 13473036 |
| Date of Incorporation | Wed, 23rd Jun 2021 |
| Industry | Residential care activities for learning difficulties, mental health and substance abuse |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Mon, 31st Mar 2025 (326 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 25 August 2023
Position: Secretary
Appointed: 23 June 2021
Position: Director
Appointed: 23 June 2021
The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Michael N. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Susan N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Michael N.
| Notified on | 25 August 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Susan N.
| Notified on | 23 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Penhurst T/as Penhurst Care | September 13, 2023 |
| Penhurst | August 28, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Current Assets | 1 | |
| Net Assets Liabilities | 1 | 1 |
| Cash Bank On Hand | 1 | 1 |
| Other | ||
| Version Production Software | 1 | |
| Net Current Assets Liabilities | 1 | |
| Total Assets Less Current Liabilities | 1 | |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed penhurst LIMITED t/as penhurst care LTD.certificate issued on 13/09/23 filed on: 13th, September 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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