PEMBROKE CARE LIMITED
Overview
| Company Name | PEMBROKE CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05998829 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEMBROKE CARE LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is PEMBROKE CARE LIMITED located?
| Registered Office Address | 4 Newfield Way SL7 1PW Marlow Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEMBROKE CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PEMBROKE CARE LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2024 |
| Overdue | No |
What are the latest filings for PEMBROKE CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Edward James Francis as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin James Francis as a director on Jun 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Monique Kurrels Francis as a director on Jun 18, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Ian Andrew Stewart as a person with significant control on Jan 13, 2023 | 1 pages | PSC07 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jan 13, 2023
| 4 pages | SH06 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Ian Andrew Stewart as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Who are the officers of PEMBROKE CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCIS, Monique Kurrels | Secretary | Newfield Way SL7 1PW Marlow 4 Buckinghamshire | 192930380001 | |||||||
| FRANCIS, Edward James | Director | Newfield Way SL7 1PW Marlow 4 Buckinghamshire United Kingdom | England | British | Consultant | 269486930002 | ||||
| FRANCIS, Monique Kurrels | Director | Newfield Way SL7 1PW Marlow 4 Buckinghamshire United Kingdom | England | French,Brazilian | Director | 337097280001 | ||||
| FRANCIS, Colin | Secretary | Newfield Way SL7 1PW Marlow 4 Buckinghamshire United Kingdom | British | 117256540001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FRANCIS, Colin James | Director | Newfield Way SL7 1PW Marlow 4 Buckinghamshire United Kingdom | England | British | Company Director | 117256540003 | ||||
| STEWART, Ian Andrew | Director | 2 Ryans Mount SL7 2PB Marlow Buckinghamshire | England | Irish | Consultant | 21597710002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PEMBROKE CARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin James Francis | Nov 01, 2016 | Newfield Way SL7 1PW Marlow 4 Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Andrew Stewart | Apr 06, 2016 | Ryans Mount SL7 2PB Marlow 2 England | Yes |
Nationality: Irish Country of Residence: England | |||
Natures of 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. - license: CC0