PEMBERTON CARE LIMITED
EDINBURGH PACIFIC SHELF 923 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC203716
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Ms Deborah Jane Rawlinson as a secretary on 22 June 2016. The most likely internet sites of PEMBERTON CARE LIMITED are www.pembertoncare.co.uk, and www.pemberton-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Pemberton Care Limited is a Private Limited Company. The company registration number is SC203716. Pemberton Care Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Pemberton Care Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . RAWLINSON, Deborah Jane is a Secretary of the company. ANDERSON, Patricia Ann is a Director of the company. HARTLEY, Jeremy Peter is a Director of the company. WARD, Neil Geoffrey is a Director of the company. WINSTANLEY, Christine Desiree is a Director of the company. Secretary JOHNSTON, David Weir Cameron has been resigned. Secretary MILLER, Janette Michele has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CARTER, James Francis has been resigned. Director CLAXTON, Humphrey Kenneth Haslam has been resigned. Director COLLIER, Michael Edward has been resigned. Director DAY, Mark has been resigned. Director FITZGERALD, Brian John Peter has been resigned. Director FRASER, George Gabriel has been resigned. Director GRICE, Neil Keith has been resigned. Director HARDY, Adrian Paul has been resigned. Director HEMMING, Eric Rodney has been resigned. Director JOHNSTON, David Weir Cameron has been resigned. Director MEIKLE, Stewart Robert has been resigned. Director NICOLL, Peter William has been resigned. Director ROWE, Peter has been resigned. Director SPENCE, Graham Michael has been resigned. Director SUTHERLAND, David Fraser has been resigned. Director TURPIN, Richard has been resigned. Director WARD, Neil Geoffrey has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RAWLINSON, Deborah Jane
Appointed Date: 22 June 2016
Director
ANDERSON, Patricia Ann
Appointed Date: 28 April 2015
68 years old
Director
HARTLEY, Jeremy Peter
Appointed Date: 15 December 2005
60 years old
Director
WARD, Neil Geoffrey
Appointed Date: 01 April 2016
66 years old
Director
WINSTANLEY, Christine Desiree
Appointed Date: 28 April 2015
59 years old

Resigned Directors

Secretary
JOHNSTON, David Weir Cameron
Resigned: 15 December 2005
Appointed Date: 22 February 2000
Secretary
MILLER, Janette Michele
Resigned: 04 December 2009
Appointed Date: 15 December 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 February 2000
Appointed Date: 08 February 2000
Director
CARTER, James Francis
Resigned: 15 August 2008
Appointed Date: 15 December 2005
70 years old
Director
CLAXTON, Humphrey Kenneth Haslam
Resigned: 31 December 2010
Appointed Date: 20 April 2010
79 years old
Director
COLLIER, Michael Edward
Resigned: 04 December 2009
Appointed Date: 15 December 2005
71 years old
Director
DAY, Mark
Resigned: 01 October 2015
Appointed Date: 31 December 2010
60 years old
Director
FITZGERALD, Brian John Peter
Resigned: 06 June 2000
Appointed Date: 22 February 2000
79 years old
Director
FRASER, George Gabriel
Resigned: 15 December 2005
Appointed Date: 22 February 2000
71 years old
Director
GRICE, Neil Keith
Resigned: 01 October 2015
Appointed Date: 02 October 2013
60 years old
Director
HARDY, Adrian Paul
Resigned: 12 June 2014
Appointed Date: 15 December 2005
76 years old
Director
HEMMING, Eric Rodney
Resigned: 20 April 2010
Appointed Date: 15 December 2005
76 years old
Director
JOHNSTON, David Weir Cameron
Resigned: 15 December 2005
Appointed Date: 22 February 2000
81 years old
Director
MEIKLE, Stewart Robert
Resigned: 30 November 2001
Appointed Date: 20 September 2000
68 years old
Director
NICOLL, Peter William
Resigned: 15 December 2005
Appointed Date: 18 September 2000
80 years old
Director
ROWE, Peter
Resigned: 31 March 2013
Appointed Date: 15 December 2005
73 years old
Director
SPENCE, Graham Michael
Resigned: 01 April 2016
Appointed Date: 01 October 2015
64 years old
Director
SUTHERLAND, David Fraser
Resigned: 15 December 2005
Appointed Date: 19 September 2000
76 years old
Director
TURPIN, Richard
Resigned: 31 May 2015
Appointed Date: 04 December 2009
66 years old
Director
WARD, Neil Geoffrey
Resigned: 31 May 2015
Appointed Date: 04 December 2009
66 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 February 2000
Appointed Date: 08 February 2000

Persons With Significant Control

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

PEMBERTON CARE LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Appointment of Ms Deborah Jane Rawlinson as a secretary on 22 June 2016
05 Apr 2016
Termination of appointment of Graham Michael Spence as a director on 1 April 2016
05 Apr 2016
Appointment of Mr Neil Geoffrey Ward as a director on 1 April 2016
...
... and 97 more events
24 May 2000
New director appointed
24 May 2000
New secretary appointed;new director appointed
24 Mar 2000
Registered office changed on 24/03/00 from: 24 great king street edinburgh midlothian EH3 6QN
22 Feb 2000
Company name changed pacific shelf 923 LIMITED\certificate issued on 22/02/00
08 Feb 2000
Incorporation

PEMBERTON CARE LIMITED Charges

22 September 2000
Bond & floating charge
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 September 2000
Legal charge
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over the property (land and buildings at…

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