P & C RESIDENTIAL SERVICES LIMITED

Overview

Company Name	P & C RESIDENTIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04541464
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of P & C RESIDENTIAL SERVICES LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities

Where is P & C RESIDENTIAL SERVICES LIMITED located?

Registered Office Address	The Fairways Branthwaite Road CA14 4SS Workington United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of P & C RESIDENTIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
KEYCARE RESIDENTIAL SERVICES LIMITED	Sep 20, 2002	Sep 20, 2002

What are the latest accounts for P & C RESIDENTIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for P & C RESIDENTIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for P & C RESIDENTIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Director's details changed for Mrs Rachel Ann Dietzold on Sep 06, 2025	2 pages	CH01

Oct 03, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Total exemption full accounts made up to Jun 30, 2025	15 pages	AA

May 13, 2025	Registered office address changed from Westwinds Residential Home North Shore Harrington Workington CA14 5QW United Kingdom to The Fairways Branthwaite Road Workington CA14 4SS on May 13, 2025	1 pages	AD01

Dec 03, 2024	Total exemption full accounts made up to Jun 30, 2024	15 pages	AA

Oct 14, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Oct 14, 2024	Director's details changed for Mrs Rachel Ann Dietzold on Oct 12, 2024	2 pages	CH01

Oct 12, 2024	Director's details changed for Mrs Paula Ann Carruthers on Oct 12, 2024	2 pages	CH01

Nov 20, 2023	Appointment of Mr Andrew Robert Carruthers as a director on Nov 15, 2023	2 pages	AP01

Oct 16, 2023	Total exemption full accounts made up to Jun 30, 2023	16 pages	AA

Oct 04, 2023	Confirmation statement made on Sep 30, 2023 with updates	4 pages	CS01

Aug 04, 2023	Satisfaction of charge 045414640008 in full	1 pages	MR04

Aug 04, 2023	Satisfaction of charge 045414640009 in full	1 pages	MR04

Aug 04, 2023	Satisfaction of charge 045414640010 in full	1 pages	MR04

Oct 28, 2022	Registration of charge 045414640009, created on Oct 20, 2022	47 pages	MR01

Oct 28, 2022	Registration of charge 045414640010, created on Oct 20, 2022	36 pages	MR01

Oct 27, 2022	Statement of capital on Oct 20, 2022 Capital: GBP 70,002	4 pages	SH02

Oct 26, 2022	Registration of charge 045414640008, created on Oct 20, 2022	36 pages	MR01

Oct 25, 2022	Satisfaction of charge 045414640004 in full	1 pages	MR04

Oct 25, 2022	Satisfaction of charge 045414640005 in full	1 pages	MR04

Oct 25, 2022	Satisfaction of charge 045414640003 in full	1 pages	MR04

Oct 25, 2022	Registration of charge 045414640007, created on Oct 19, 2022	4 pages	MR01

Oct 24, 2022	Notification of Carrold Hill Limited as a person with significant control on Oct 20, 2022	2 pages	PSC02

Oct 24, 2022	Cessation of Paula Ann Carruthers as a person with significant control on Oct 20, 2022	1 pages	PSC07

Oct 24, 2022	Cessation of Catherine Keough as a person with significant control on Oct 20, 2022	1 pages	PSC07

View All Filings

Who are the officers of P & C RESIDENTIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARRUTHERS, Paula Ann Branthwaite Road CA14 4SS Workington The Fairways United Kingdom	Sep 20, 2002		Secretary	Branthwaite Road CA14 4SS Workington The Fairways United Kingdom		British		69492440002
CARRUTHERS, Andrew Robert Branthwaite Road CA14 4SS Workington The Fairways United Kingdom	Nov 15, 2023		Director	Branthwaite Road CA14 4SS Workington The Fairways United Kingdom	United Kingdom	British	1994-4	316101490001
CARRUTHERS, Paula Ann Branthwaite Road CA14 4SS Workington The Fairways United Kingdom	Sep 20, 2002		Director	Branthwaite Road CA14 4SS Workington The Fairways United Kingdom	United Kingdom	British	1964-4	69492440006
WILKINSON, Rachel Ann Branthwaite Road CA14 4SS Workington The Fairways United Kingdom	Sep 14, 2020		Director	Branthwaite Road CA14 4SS Workington The Fairways United Kingdom	England	British	1989-8	274184960003
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Sep 20, 2002	Sep 20, 2002	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
KEOUGH, Catherine North Shore Harrington CA14 5QW Workington Westwinds Residential Home United Kingdom	Sep 20, 2002	Oct 20, 2022	Director	North Shore Harrington CA14 5QW Workington Westwinds Residential Home United Kingdom	United Kingdom	British	1961-2	69492580003
KEOUGH, James Michael Anthony North Shore Harrington CA14 5QW Workington Westwinds Residential Home United Kingdom	Sep 14, 2020	Jun 28, 2021	Director	North Shore Harrington CA14 5QW Workington Westwinds Residential Home United Kingdom	United Kingdom	British	1985-10	274184970001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Sep 20, 2002	Sep 20, 2002	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P & C RESIDENTIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carrold Hill Limited

Oct 20, 2022

Branthwaite Road

CA14 4SS Workington

The Fairways

Cumbria

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	13943572

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Catherine Keough

Apr 06, 2016

North Shore

Harrington

CA14 5QW Workington

Westwinds Residential Home

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Paula Ann Carruthers

Apr 06, 2016

North Shore

Harrington

CA14 5QW Workington

Westwinds Residential Home

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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