Pembroke Care Limited. net worth, address, company information. Free

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Pembroke Care Limited (reg no 05998829) is a private limited company incorporated on 2006-11-15. The firm is situated at 4 Newfield Way, Marlow SL7 1PW. Pembroke Care Limited operates SIC code: 87300 which means "residential care activities for the elderly and disabled".

Company details

Name	Pembroke Care Limited
Number	05998829
Date of Incorporation:	Wednesday 15th November 2006
End of financial year:	31 March
Address:	4 Newfield Way, Marlow, SL7 1PW
SIC code:	87300 - Residential care activities for the elderly and disabled

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Colin F. (in the company from 15 November 2006). 1 secretary is present as well: Monique F. (appointed on 17 November 2014). The Companies House lists 2 persons of significant control, Ian S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	51,360	82,874	110,701	117,370	117,370	181,101	201,815	229,225	240,040	253,730	82,594
Total Assets Less Current Liabilities	394,198	423,110	444,647	465,663	465,663	504,772	549,065	579,488	594,221	605,555	399,576
Number Shares Allotted	-	100	100	-	100	100	-	-	-	-	-
Tangible Fixed Assets	379,677	378,856	378,240	377,778	377,778	377,432	-	-	-	-	-

People with significant control

Colin F.

1 November 2016

Nature of control:	right to appoint and remove directors

Ian S.

6 April 2016 - 13 January 2023

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 25th, March 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 25th, March 2024 \| accounts	Free Download (8 pages)
(SH03) Purchase of own shares filed on: 7th, March 2023 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 13th January 2023: 50.00 GBP filed on: 27th, February 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, February 2023 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 11th, November 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 22nd, December 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 23rd, December 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 28th, December 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 28th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 15th November 2015 with full list of members filed on: 16th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 16th November 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 29th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 15th November 2014 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (4 pages)
(TM01) 17th November 2014 - the day director's appointment was terminated filed on: 9th, December 2014 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 17th November 2014 filed on: 25th, November 2014 \| officers	Free Download (2 pages)
(TM01) 17th November 2014 - the day director's appointment was terminated filed on: 17th, November 2014 \| officers	Free Download (1 page)
(TM02) 17th November 2014 - the day secretary's appointment was terminated filed on: 17th, November 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 28th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 15th November 2013 with full list of members filed on: 15th, November 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 9th, January 2013 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 4 Newfield Way Marlow Buckinghamshire SL7 1PW United Kingdom on 11th December 2012 filed on: 11th, December 2012 \| address	Free Download (1 page)
(AD01) Registered office address changed from 52 Dedmere Road Marlow Buckinghamshire SL7 1PG England on 11th December 2012 filed on: 11th, December 2012 \| address	Free Download (1 page)
(CH03) On 10th December 2012 secretary's details were changed filed on: 11th, December 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 15th November 2012 with full list of members filed on: 11th, December 2012 \| annual return	Free Download (4 pages)
(CH01) On 10th December 2012 director's details were changed filed on: 11th, December 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 8th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 15th November 2011 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 3 Millbank, Mill Road Marlow Buckinghamshire SL7 1UA United Kingdom on 7th December 2011 filed on: 7th, December 2011 \| address	Free Download (1 page)
(AD01) Registered office address changed from 2 Ryans Mount Marlow Buckinghamshire SL7 2PB England on 12th October 2011 filed on: 12th, October 2011 \| address	Free Download (1 page)
(CH01) On 7th December 2010 director's details were changed filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
(CH03) On 7th December 2010 secretary's details were changed filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 15th November 2010 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 4th, January 2011 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 2 Ryans Mount Marlowe Buckinghamshire SL7 2PB on 16th February 2010 filed on: 16th, February 2010 \| address	Free Download (1 page)
(CH01) On 1st October 2009 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 15th November 2009 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 10th, February 2010 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 30/11/2008 to 31/03/2009 filed on: 28th, September 2009 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th November 2007 filed on: 4th, February 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 15th December 2008 with shareholders record filed on: 15th, December 2008 \| annual return	Free Download (4 pages)
(88(2)R) Alloted 100 shares from 15th November 2006 to 15th November 2006. Value of each share 1 £, total number of shares: 101. filed on: 19th, December 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 100 shares from 15th November 2006 to 15th November 2006. Value of each share 1 £, total number of shares: 101. filed on: 19th, December 2007 \| capital	Free Download (1 page)
(363a) Annual return up to 19th December 2007 with shareholders record filed on: 19th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 19th December 2007 with shareholders record filed on: 19th, December 2007 \| annual return	Free Download (2 pages)
(288a) On 1st December 2006 New director appointed filed on: 1st, December 2006 \| officers	Free Download (2 pages)
(288a) On 1st December 2006 New secretary appointed filed on: 1st, December 2006 \| officers	Free Download (2 pages)
(288a) On 1st December 2006 New director appointed filed on: 1st, December 2006 \| officers	Free Download (2 pages)
(288a) On 1st December 2006 New director appointed filed on: 1st, December 2006 \| officers	Free Download (2 pages)
(288a) On 1st December 2006 New secretary appointed filed on: 1st, December 2006 \| officers	Free Download (2 pages)
(288a) On 1st December 2006 New director appointed filed on: 1st, December 2006 \| officers	Free Download (2 pages)
(288b) On 27th November 2006 Director resigned filed on: 27th, November 2006 \| officers	Free Download (1 page)
(288b) On 27th November 2006 Secretary resigned filed on: 27th, November 2006 \| officers	Free Download (1 page)
(288b) On 27th November 2006 Secretary resigned filed on: 27th, November 2006 \| officers	Free Download (1 page)
(288b) On 27th November 2006 Director resigned filed on: 27th, November 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, November 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 15th, November 2006 \| incorporation	Free Download (19 pages)

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