PENDLETON CARE LIMITED
BIRKENHEAD COBCO 649 LIMITED

Hellopages » Merseyside » Wirral » CH41 4DB

Company number 05183795
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address 68 GRANGE ROAD WEST, BIRKENHEAD, 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 sixty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of PENDLETON CARE LIMITED are www.pendletoncare.co.uk, and www.pendleton-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five 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.Pendleton Care Limited is a Private Limited Company. The company registration number is 05183795. Pendleton Care Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Pendleton Care Limited is 68 Grange Road West Birkenhead Merseyside Ch41 4db. . FARRAGHER, Rachel 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. STADAMES, Nicki Jane is a Director of the company. Secretary JALAN, Deepak has been resigned. Secretary PEPPER, Alan Douglas has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director DAVIS, Nicholas Hugh has been resigned. Director JALAN, Deepak has been resigned. Director PEPPER, Alan Douglas has been resigned. Director COBBETTS LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
FARRAGHER, Rachel
Appointed Date: 22 August 2008
Director
ARNOLD, Thomas George
Appointed Date: 21 May 2010
64 years old
Director
FARRAGHER, John
Appointed Date: 22 August 2008
67 years old
Director
FARRAGHER, Rachel
Appointed Date: 22 August 2008
62 years old
Director
STADAMES, Nicki Jane
Appointed Date: 21 May 2010
52 years old

Resigned Directors

Secretary
JALAN, Deepak
Resigned: 22 August 2008
Appointed Date: 25 May 2007
Secretary
PEPPER, Alan Douglas
Resigned: 25 May 2007
Appointed Date: 27 August 2004
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 27 August 2004
Appointed Date: 19 July 2004
Director
DAVIS, Nicholas Hugh
Resigned: 22 August 2008
Appointed Date: 27 August 2004
80 years old
Director
JALAN, Deepak
Resigned: 22 August 2008
Appointed Date: 25 May 2007
51 years old
Director
PEPPER, Alan Douglas
Resigned: 25 May 2007
Appointed Date: 27 August 2004
56 years old
Director
COBBETTS LIMITED
Resigned: 27 August 2004
Appointed Date: 19 July 2004

Persons With Significant Control

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

PENDLETON CARE LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 5 August 2016 with updates
17 Oct 2015
Full accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 216,000
24 Dec 2014
Full accounts made up to 31 March 2014
...
... and 52 more events
16 Sep 2004
Company name changed cobco 649 LIMITED\certificate issued on 16/09/04
03 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2004
Incorporation

PENDLETON CARE LIMITED Charges

13 January 2014
Charge code 0518 3795 0004
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
26 February 2013
Legal charge
Delivered: 1 March 2013
Status: Satisfied on 15 January 2014
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: The l/h property k/a arbury house 2 arbury avenue rochdale…
18 October 2011
Debenture
Delivered: 19 October 2011
Status: Satisfied on 15 January 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2008
All assets debenture
Delivered: 8 March 2008
Status: Satisfied on 13 September 2012
Persons entitled: Resource Partners Spv Limited
Description: Fixed and floating charge over the undertaking and all…

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