PENCARE DEVELOPMENTS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 9TL

Company number 02199865
Status Active
Incorporation Date 27 November 1987
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Registered office address changed from Duncan Sheard Glass 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 5 September 2016. The most likely internet sites of PENCARE DEVELOPMENTS LIMITED are www.pencaredevelopments.co.uk, and www.pencare-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and eleven months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pencare Developments Limited is a Private Limited Company. The company registration number is 02199865. Pencare Developments Limited has been working since 27 November 1987. The present status of the company is Active. The registered address of Pencare Developments Limited is C O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool United Kingdom L2 9tl. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £560.42k, which is £2.66k against last year. FALCONER, Carl Scott is a Director of the company. FALCONER, Paul Richard is a Director of the company. Secretary FALCONER, Doreen has been resigned. Director FALCONER, Doreen has been resigned. Director FALCONER, Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


pencare developments Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS £560.42k
+0%
All Financial Figures

Current Directors

Director
FALCONER, Carl Scott

66 years old

Director

Resigned Directors

Secretary
FALCONER, Doreen
Resigned: 19 May 2008

Director
FALCONER, Doreen
Resigned: 19 May 2008
86 years old

Director
FALCONER, Thomas
Resigned: 19 May 2008
89 years old

PENCARE DEVELOPMENTS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 30 August 2016 with updates
05 Sep 2016
Registered office address changed from Duncan Sheard Glass 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 5 September 2016
16 Mar 2016
Compulsory strike-off action has been discontinued
15 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 82 more events
19 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 Feb 1988
Accounting reference date notified as 05/04

29 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Jan 1988
Registered office changed on 29/01/88 from: 84 temple chambers temple avenue london EC4Y 0HP

27 Nov 1987
Incorporation

PENCARE DEVELOPMENTS LIMITED Charges

13 February 1996
Legal charge
Delivered: 1 April 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property known as land on the north east side of gig…
31 March 1995
Legal charge
Delivered: 5 April 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Heathercroft nursing home long barn lane woolston…
31 March 1995
Legal charge
Delivered: 5 April 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a heathercroft nursing home long barn road…
31 July 1992
Debenture
Delivered: 6 August 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the freehold property k/a meadow view nursing home…
24 April 1990
Legal charge
Delivered: 27 April 1990
Status: Satisfied on 10 March 1993
Persons entitled: Midland Bank PLC
Description: Land at penketh county infants school k/a meadow view…