PENDINE PARK CARE ORGANISATION LTD
WREXHAM PENDINE PARK CARE ORGANISATION (SUMMERHILL) LTD PENDINE PARK CARE ORGANISATION (BODLONDEB) LTD PENDINE PARC CARE ORGANISATION (CAERNARFON) LIMITED

Hellopages » Wrexham » Wrexham » LL11 4YE

Company number 07055392
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address SUMMERHILL ROAD, SUMMERHILL, WREXHAM, LL11 4YE
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PENDINE PARK CARE ORGANISATION LTD are www.pendineparkcareorganisation.co.uk, and www.pendine-park-care-organisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Cefn-y-Bedd Rail Station is 2.7 miles; to Ruabon Rail Station is 5.2 miles; to Chester Rail Station is 11 miles; to Bache Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pendine Park Care Organisation Ltd is a Private Limited Company. The company registration number is 07055392. Pendine Park Care Organisation Ltd has been working since 23 October 2009. The present status of the company is Active. The registered address of Pendine Park Care Organisation Ltd is Summerhill Road Summerhill Wrexham Ll11 4ye. . KREFT, Gillian Heather is a Director of the company. KREFT, Mario Franz is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
KREFT, Gillian Heather
Appointed Date: 23 October 2009
68 years old
Director
KREFT, Mario Franz
Appointed Date: 23 October 2009
70 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 23 October 2009
Appointed Date: 23 October 2009
64 years old

Persons With Significant Control

Mr Mario Franz Kreft
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Heather Kreft
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENDINE PARK CARE ORGANISATION LTD Events

26 Jan 2017
Group of companies' accounts made up to 30 April 2016
01 Nov 2016
Confirmation statement made on 23 October 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
30 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
30 Oct 2015
Director's details changed for Mr Mario Franz Kreft on 8 July 2015
...
... and 24 more events
17 Nov 2009
Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA on 17 November 2009
17 Nov 2009
Termination of appointment of Barry Warmisham as a director
17 Nov 2009
Appointment of Mrs Gillian Heather Kreft as a director
17 Nov 2009
Statement of capital following an allotment of shares on 23 October 2009
  • GBP 100
23 Oct 2009
Incorporation

PENDINE PARK CARE ORGANISATION LTD Charges

18 August 2011
Deed of accession and charge
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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