PENDLE RESIDENTIAL CARE LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH41 4DB

Company number 03141275
Status Active
Incorporation Date 27 December 1995
Company Type Private Limited Company
Address 68 GRANGE ROAD WEST, BIRKENHEAD, WIRRAL, MERSEYSIDE, CH41 4DB
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 27 December 2016 with updates; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 6,000 . The most likely internet sites of PENDLE RESIDENTIAL CARE LIMITED are www.pendleresidentialcare.co.uk, and www.pendle-residential-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Edge Hill Rail Station is 3.7 miles; to Bank Hall Rail Station is 3.9 miles; to Kirkby Rail Station is 8.6 miles; to Flint Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pendle Residential Care Limited is a Private Limited Company. The company registration number is 03141275. Pendle Residential Care Limited has been working since 27 December 1995. The present status of the company is Active. The registered address of Pendle Residential Care Limited is 68 Grange Road West Birkenhead Wirral Merseyside Ch41 4db. . FARRAGHER, John is a Secretary of the company. ARNOLD, Thomas George is a Director of the company. FARRAGHER, John is a Director of the company. FARRAGHER, Rachel is a Director of the company. Secretary DEWSBURY, Brian has been resigned. Secretary DEWSBURY, Stephen has been resigned. Secretary GREENWOOD, Nicola Anne Justine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEWSBURY, Stephen has been resigned. Director HUSSEIN, Ruby Anwar has been resigned. Director KUBIAK, Peter Edward has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
FARRAGHER, John
Appointed Date: 30 October 2007

Director
ARNOLD, Thomas George
Appointed Date: 02 December 2013
64 years old

Director
FARRAGHER, John
Appointed Date: 30 October 2007
68 years old

Director
FARRAGHER, Rachel
Appointed Date: 30 October 2007
63 years old

Resigned Directors

Secretary
DEWSBURY, Brian
Resigned: 15 July 2005
Appointed Date: 01 January 1998

Secretary
DEWSBURY, Stephen
Resigned: 01 January 1998
Appointed Date: 27 December 1995

Secretary
GREENWOOD, Nicola Anne Justine
Resigned: 30 October 2007
Appointed Date: 15 July 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 December 1995
Appointed Date: 27 December 1995

Director
DEWSBURY, Stephen
Resigned: 30 October 2007
Appointed Date: 27 December 1995
66 years old

Director
HUSSEIN, Ruby Anwar
Resigned: 13 June 1997
Appointed Date: 27 December 1995
67 years old

Director
KUBIAK, Peter Edward
Resigned: 01 January 1998
77 years old

Persons With Significant Control

Potensial Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PENDLE RESIDENTIAL CARE LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 27 December 2016 with updates
12 Feb 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 6,000

17 Oct 2015
Full accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 6,000

...
... and 74 more events
10 Apr 1997
Accounting reference date extended from 31/12/96 to 31/03/97
10 Apr 1997
Return made up to 27/12/96; full list of members
  • 363(287) ‐ Registered office changed on 10/04/97

22 Jul 1996
New director appointed
03 Jan 1996
Secretary resigned
27 Dec 1995
Incorporation

PENDLE RESIDENTIAL CARE LIMITED Charges

13 January 2014
Charge code 0314 1275 0010
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
13 January 2014
Charge code 0314 1275 0009
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H pendle view 15-17 chatham street nelson t/no LA769897…
30 October 2007
Legal mortgage
Delivered: 14 November 2007
Status: Satisfied on 15 January 2014
Persons entitled: Clydesdale Bank PLC
Description: 15 and 17 chatham street nelson t/no LA769897 and 6…
30 October 2007
Debenture
Delivered: 14 November 2007
Status: Satisfied on 15 January 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 2005
Legal charge
Delivered: 14 May 2005
Status: Satisfied on 13 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 keighley road, colne lancashire. By way of fixed charge…
12 May 2005
Legal charge
Delivered: 14 May 2005
Status: Satisfied on 13 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 15-17 chatham street, nelson, lancashire. By way of fixed…
12 April 2005
Debenture
Delivered: 15 April 2005
Status: Satisfied on 1 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2000
Legal mortgage
Delivered: 12 May 2000
Status: Satisfied on 13 September 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 6 keighley road colne pendle lancashire…
20 January 1998
Legal mortgage
Delivered: 5 February 1998
Status: Satisfied on 13 September 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the freehold property known as…
28 August 1997
Mortgage debenture
Delivered: 12 September 1997
Status: Satisfied on 29 June 2005
Persons entitled: Aib Group (UK) PLC
Description: A specific equitable charge over all freehold and leasehold…