Company number 05745419
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address PANTEG FARM GRAIG ROAD, LISVANE, CARDIFF, WALES, CF14 0UF
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 2 Rudry Road Lisvane Cardiff CF14 0SN to Panteg Farm Graig Road Lisvane Cardiff CF14 0UF on 18 May 2016; Accounts for a small company made up to 31 August 2015; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 2
. The most likely internet sites of PENTWYN CARE LIMITED are www.pentwyncare.co.uk, and www.pentwyn-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Cardiff Queen Street Rail Station is 4.8 miles; to Cardiff Central Rail Station is 5.2 miles; to Bargoed Rail Station is 10 miles; to Barry Docks Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentwyn Care Limited is a Private Limited Company.
The company registration number is 05745419. Pentwyn Care Limited has been working since 16 March 2006.
The present status of the company is Active. The registered address of Pentwyn Care Limited is Panteg Farm Graig Road Lisvane Cardiff Wales Cf14 0uf. . PATEL, Rita is a Secretary of the company. PATEL, Arun is a Director of the company. PATEL, Rita is a Director of the company. The company operates in "Residential nursing care facilities".
Current Directors
PENTWYN CARE LIMITED Events
18 May 2016
Registered office address changed from 2 Rudry Road Lisvane Cardiff CF14 0SN to Panteg Farm Graig Road Lisvane Cardiff CF14 0UF on 18 May 2016
21 Apr 2016
Accounts for a small company made up to 31 August 2015
23 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
28 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
22 Feb 2015
Accounts for a small company made up to 31 August 2014
...
... and 23 more events
28 Jul 2006
Particulars of mortgage/charge
27 Jul 2006
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 May 2006
Particulars of mortgage/charge
12 May 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
16 Mar 2006
Incorporation
8 December 2006
Legal charge
Delivered: 9 December 2006
Status: Satisfied
on 14 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 marysfield close marshfield cardiff. By way of fixed…
21 July 2006
Legal charge
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Pentwyn nursing home pentwyn marshfield newport CF3 2TW. By…
12 May 2006
Debenture
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…