PENRHOS CARE HOME LIMITED
PONTYPRIDD PENRHOS RESIDENTIAL HOME LIMITED

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF38 2LZ

Company number 01951253
Status Active
Incorporation Date 30 September 1985
Company Type Private Limited Company
Address OLD STATION YARD, LLANTWIT FARDRE, PONTYPRIDD, ENGLAND, CF38 2LZ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr Stephen William Campbell on 14 February 2017; Register(s) moved to registered inspection location 19 Gelliwastad Road Pontypridd CF37 2BW. The most likely internet sites of PENRHOS CARE HOME LIMITED are www.penrhoscarehome.co.uk, and www.penrhos-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Llandaf Rail Station is 5.7 miles; to Grangetown (Cardiff) Rail Station is 8.8 miles; to Bargoed Rail Station is 10.3 miles; to Cwmbach Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penrhos Care Home Limited is a Private Limited Company. The company registration number is 01951253. Penrhos Care Home Limited has been working since 30 September 1985. The present status of the company is Active. The registered address of Penrhos Care Home Limited is Old Station Yard Llantwit Fardre Pontypridd England Cf38 2lz. The company`s financial liabilities are £23.62k. It is £23.14k against last year. The cash in hand is £101.06k. It is £25.44k against last year. And the total assets are £114.86k, which is £37.06k against last year. CAMPBELL, Nicola is a Secretary of the company. CAMPBELL, Stephen William is a Director of the company. Secretary CAMPBELL, Annette has been resigned. Director CAMPBELL, Annette has been resigned. Director CAMPBELL, Isaac John has been resigned. Director CAMPBELL, Louise has been resigned. The company operates in "Other accommodation".


penrhos care home Key Finiance

LIABILITIES £23.62k
+4819%
CASH £101.06k
+33%
TOTAL ASSETS £114.86k
+47%
All Financial Figures

Current Directors

Secretary
CAMPBELL, Nicola
Appointed Date: 20 March 1996

Director

Resigned Directors

Secretary
CAMPBELL, Annette
Resigned: 20 March 1996

Director
CAMPBELL, Annette
Resigned: 14 January 2009
75 years old

Director
CAMPBELL, Isaac John
Resigned: 21 May 2010
103 years old

Director
CAMPBELL, Louise
Resigned: 01 January 2002
100 years old

Persons With Significant Control

Stephen William Campbell
Notified on: 31 January 2017
77 years old
Nature of control: Ownership of shares – 75% or more

PENRHOS CARE HOME LIMITED Events

15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Feb 2017
Director's details changed for Mr Stephen William Campbell on 14 February 2017
03 Feb 2017
Register(s) moved to registered inspection location 19 Gelliwastad Road Pontypridd CF37 2BW
03 Feb 2017
Register inspection address has been changed to 19 Gelliwastad Road Pontypridd CF37 2BW
16 Nov 2016
Registered office address changed from Penrhos Bungalow Main Road Main Road Llantwit Fardre CF38 2HA United Kingdom to Old Station Yard Llantwit Fardre Pontypridd CF38 2LZ on 16 November 2016
...
... and 83 more events
28 Feb 1988
Full accounts made up to 30 September 1986

02 Feb 1988
Return made up to 31/01/87; full list of members

11 Mar 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

23 Jan 1986
Company name changed\certificate issued on 23/01/86
30 Sep 1985
Certificate of incorporation

PENRHOS CARE HOME LIMITED Charges

20 May 2011
Legal charge
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a penrhos bungalow llantrisant road llantwit…
9 May 2011
Debenture
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 June 1990
Legal charge
Delivered: 11 July 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Melrose bungalow main road llantwit fadre mid glamorgan.
15 July 1988
Legal charge
Delivered: 2 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H - penrhos residential home at rear of penrhos bungalow…