PEMBROKE CARE LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1PW

Company number 05998829
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address 4 NEWFIELD WAY, MARLOW, BUCKINGHAMSHIRE, SL7 1PW
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PEMBROKE CARE LIMITED are www.pembrokecare.co.uk, and www.pembroke-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Pembroke Care Limited is a Private Limited Company. The company registration number is 05998829. Pembroke Care Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Pembroke Care Limited is 4 Newfield Way Marlow Buckinghamshire Sl7 1pw. . FRANCIS, Monique Kurrels is a Secretary of the company. FRANCIS, Colin James is a Director of the company. Secretary FRANCIS, Colin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STEWART, Ian Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
FRANCIS, Monique Kurrels
Appointed Date: 17 November 2014

Director
FRANCIS, Colin James
Appointed Date: 15 November 2006
73 years old

Resigned Directors

Secretary
FRANCIS, Colin
Resigned: 17 November 2014
Appointed Date: 15 November 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006

Director
STEWART, Ian Andrew
Resigned: 17 November 2014
Appointed Date: 15 November 2006
65 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006

Persons With Significant Control

Mr Colin James Francis
Notified on: 1 November 2016
73 years old
Nature of control: Right to appoint and remove directors

PEMBROKE CARE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 15 November 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100

29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
01 Dec 2006
New director appointed
01 Dec 2006
New secretary appointed
27 Nov 2006
Secretary resigned
27 Nov 2006
Director resigned
15 Nov 2006
Incorporation

PEMBROKE CARE LIMITED Charges

17 May 2007
Legal and general charge
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Hollyland lodge residential care home holyland road…