PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 04339255
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address C/O ASHMOLE & CO 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Confirmation statement made on 5 December 2016 with updates; Appointment of Mrs Donna Marie Lade as a secretary on 6 July 2016. The most likely internet sites of PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED are www.pembrokehavenresidentialhomes.co.uk, and www.pembroke-haven-residential-homes.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and twelve months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembroke Haven Residential Homes Limited is a Private Limited Company. The company registration number is 04339255. Pembroke Haven Residential Homes Limited has been working since 12 December 2001. The present status of the company is Active. The registered address of Pembroke Haven Residential Homes Limited is C O Ashmole Co 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. The company`s financial liabilities are £382.96k. It is £66.54k against last year. And the total assets are £510.29k, which is £64.37k against last year. LADE, Donna Marie is a Secretary of the company. LADE, Steven James is a Secretary of the company. BRACE, Samantha Jane is a Director of the company. LADE, Elizabeth Eileen is a Director of the company. LADE, Steven James is a Director of the company. Secretary LADE, Joseph James has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director BRACE, Samantha Jane has been resigned. Director LADE, Joseph James has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


pembroke haven (residential homes) Key Finiance

LIABILITIES £382.96k
+21%
CASH n/a
TOTAL ASSETS £510.29k
+14%
All Financial Figures

Current Directors

Secretary
LADE, Donna Marie
Appointed Date: 06 July 2016
Secretary
LADE, Steven James
Appointed Date: 13 January 2015
Director
BRACE, Samantha Jane
Appointed Date: 01 September 2013
61 years old
Director
LADE, Elizabeth Eileen
Appointed Date: 12 December 2001
83 years old
Director
LADE, Steven James
Appointed Date: 26 September 2005
63 years old

Resigned Directors

Secretary
LADE, Joseph James
Resigned: 13 January 2015
Appointed Date: 12 December 2001
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001
Director
BRACE, Samantha Jane
Resigned: 14 May 2007
Appointed Date: 12 December 2001
61 years old
Director
LADE, Joseph James
Resigned: 13 January 2015
Appointed Date: 12 December 2001
83 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001

Persons With Significant Control

Mr Steve Lade
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Jane Brace
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
01 Aug 2016
Appointment of Mrs Donna Marie Lade as a secretary on 6 July 2016
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 901
...
... and 53 more events
16 Jan 2002
New director appointed
16 Jan 2002
New director appointed
16 Jan 2002
New secretary appointed;new director appointed
16 Jan 2002
Registered office changed on 16/01/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
12 Dec 2001
Incorporation

PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED Charges

14 November 2014
Charge code 0433 9255 0002
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Pembroke haven residential home, essex road, pembroke dock…
28 June 2002
Debenture
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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