PENROSE CARE LTD
LONDON

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Company number 08133405

Status Active

Incorporation Date 6 July 2012

Company Type Private Limited Company

Address 9 MCCRONE MEWS BELSIZE LANE, HAMPSTEAD, LONDON, NW3 5BG

Home Country United Kingdom

Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled

Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Statement of capital following an allotment of shares on 30 June 2016 GBP 307,759 . The most likely internet sites of PENROSE CARE LTD are www.penrosecare.co.uk, and www.penrose-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Penrose Care Ltd is a Private Limited Company. The company registration number is 08133405. Penrose Care Ltd has been working since 06 July 2012. The present status of the company is Active. The registered address of Penrose Care Ltd is 9 Mccrone Mews Belsize Lane Hampstead London Nw3 5bg. . KNIGHT, Matthew Jamie, Dr is a Director of the company. STEPHENSON-PADRON, Robert Vincent is a Director of the company. Secretary KNIGHT, Frederick Rosher has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".

Current Directors

Director

KNIGHT, Matthew Jamie, Dr

Appointed Date: 06 July 2012
45 years old

Director

STEPHENSON-PADRON, Robert Vincent

Appointed Date: 06 July 2012
41 years old

Resigned Directors

Secretary

KNIGHT, Frederick Rosher

Resigned: 21 October 2012
Appointed Date: 06 July 2012

Persons With Significant Control

Penrose Ltd

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENROSE CARE LTD Events

23 Sep 2016

Total exemption small company accounts made up to 31 December 2015

01 Aug 2016

Confirmation statement made on 6 July 2016 with updates

01 Aug 2016

Statement of capital following an allotment of shares on 30 June 2016

GBP 307,759

09 Oct 2015

Total exemption small company accounts made up to 31 December 2014

01 Aug 2015

Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-01

GBP 285,930

...

... and 7 more events

09 May 2013

Current accounting period extended from 31 July 2013 to 31 December 2013

21 Oct 2012

Statement of capital following an allotment of shares on 21 October 2012

GBP 21,024

21 Oct 2012

Termination of appointment of Frederick Knight as a secretary

17 Jul 2012

Registered office address changed from Sunnyside Poundfield Road Crowborough TN6 2BE United Kingdom on 17 July 2012

06 Jul 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted

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