PENHELLIS COMMUNITY CARE LIMITED
TRURO

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Company number 02984987
Status Active
Incorporation Date 31 October 1994
Company Type Private Limited Company
Address BISHOP FLEMING, CHY NYVEROW, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of PENHELLIS COMMUNITY CARE LIMITED are www.penhelliscommunitycare.co.uk, and www.penhellis-community-care.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and one months. Penhellis Community Care Limited is a Private Limited Company. The company registration number is 02984987. Penhellis Community Care Limited has been working since 31 October 1994. The present status of the company is Active. The registered address of Penhellis Community Care Limited is Bishop Fleming Chy Nyverow Newham Road Truro Cornwall Tr1 2dp. The company`s financial liabilities are £182.21k. It is £-103.18k against last year. The cash in hand is £68.27k. It is £-125.67k against last year. And the total assets are £408.5k, which is £-118.53k against last year. FREEMAN, Vivienne June is a Secretary of the company. FREEMAN, Brian William is a Director of the company. FREEMAN, Vivienne June is a Director of the company. FREW, David is a Director of the company. MURDEN, Jamie, Mr is a Director of the company. MURDEN, Joanne Denise is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


penhellis community care Key Finiance

LIABILITIES £182.21k
-37%
CASH £68.27k
-65%
TOTAL ASSETS £408.5k
-23%
All Financial Figures

Current Directors

Secretary
FREEMAN, Vivienne June
Appointed Date: 31 October 1994

Director
FREEMAN, Brian William
Appointed Date: 31 October 1994
72 years old

Director
FREEMAN, Vivienne June
Appointed Date: 31 October 1994
72 years old

Director
FREW, David
Appointed Date: 01 August 1999
61 years old

Director
MURDEN, Jamie, Mr
Appointed Date: 14 October 2014
50 years old

Director
MURDEN, Joanne Denise
Appointed Date: 22 April 2003
51 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 October 1994
Appointed Date: 31 October 1994

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 October 1994
Appointed Date: 31 October 1994

Persons With Significant Control

Mr Brian William Freeman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Vivienne June Freeman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENHELLIS COMMUNITY CARE LIMITED Events

09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

08 May 2015
Total exemption small company accounts made up to 31 July 2014
25 Nov 2014
Appointment of Mr Jamie Murden as a director on 14 October 2014
...
... and 56 more events
05 Jan 1995
Ad 31/10/94--------- £ si 98@1=98 £ ic 2/100

30 Nov 1994
Secretary resigned;director resigned;new director appointed

30 Nov 1994
New secretary appointed;new director appointed

30 Nov 1994
Registered office changed on 30/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP

31 Oct 1994
Incorporation

PENHELLIS COMMUNITY CARE LIMITED Charges

5 November 2010
Debenture
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 1999
Debenture
Delivered: 4 November 1999
Status: Satisfied on 6 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 1996
Mortgage debenture
Delivered: 26 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…