PENTLOW COMMUNITY CARE LIMITED

Overview

Company Name	PENTLOW COMMUNITY CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06300745
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2007

Summary

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

What is the purpose of PENTLOW COMMUNITY CARE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PENTLOW COMMUNITY CARE LIMITED located?

Registered Office Address	Russell House Oxford Road BH8 8EX Bournemouth Dorset
Undeliverable Registered Office Address	No

What were the previous names of PENTLOW COMMUNITY CARE LIMITED?

Previous Company Names
Company Name	From	Until
SUMPF 247 LIMITED	Jul 03, 2007	Jul 03, 2007

What are the latest accounts for PENTLOW COMMUNITY CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for PENTLOW COMMUNITY CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2025
Next Confirmation Statement Due	Jul 17, 2025
Next Confirmation Statement Made Up To	Jul 03, 2024
Overdue	No

What are the latest filings for PENTLOW COMMUNITY CARE LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2025	Satisfaction of charge 063007450002 in full	1 pages	MR04

Feb 17, 2025	Satisfaction of charge 063007450003 in full	1 pages	MR04

Feb 17, 2025	Satisfaction of charge 063007450004 in full	1 pages	MR04

Jul 11, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Feb 14, 2024	Accounts for a small company made up to Jun 30, 2023	8 pages	AA

Jul 05, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Nov 07, 2022	Accounts for a small company made up to Jun 30, 2022	9 pages	AA

Jul 04, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Mar 09, 2022	Accounts for a small company made up to Jun 30, 2021	10 pages	AA

Jul 07, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Accounts for a small company made up to Jun 30, 2020	12 pages	AA

Nov 20, 2020	Termination of appointment of Barry Michael Lambert as a director on Nov 17, 2020	1 pages	TM01

Jul 07, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Accounts for a small company made up to Jun 30, 2019	10 pages	AA

Jul 05, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Appointment of Mr Stephen Charles Bates as a director on Dec 12, 2018	2 pages	AP01

Oct 10, 2018	Accounts for a small company made up to Jun 30, 2018	14 pages	AA

Jul 06, 2018	Confirmation statement made on Jul 03, 2018 with updates	4 pages	CS01

Apr 25, 2018	Appointment of Mr Stephen Charles Bates as a secretary on Apr 03, 2018	2 pages	AP03

Apr 25, 2018	Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on Apr 03, 2018	1 pages	TM02

Feb 28, 2018	Director's details changed for Mr Brian Patrick Cooney on Feb 27, 2018	2 pages	CH01

Feb 28, 2018	Director's details changed for Mr Barry Michael Lambert on Feb 27, 2018	2 pages	CH01

Nov 30, 2017	Accounts for a small company made up to Jun 30, 2017	14 pages	AA

Aug 07, 2017	Confirmation statement made on Jul 03, 2017 with no updates	3 pages	CS01

Jun 06, 2017	Registration of charge 063007450004, created on May 24, 2017	70 pages	MR01

View All Filings

Who are the officers of PENTLOW COMMUNITY CARE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BATES, Stephen Charles

Apr 03, 2018

Secretary

Russell House

Oxford Road

BH8 8EX Bournemouth

Dorset

245718750001

BATES, Stephen Charles

Dec 12, 2018

Director

Russell House

Oxford Road

BH8 8EX Bournemouth

Dorset

England

British

1965-7

Director

204141900001

COONEY, Brian Patrick

Sep 13, 2007

Director

Russell House

Oxford Road

BH8 8EX Bournemouth

Dorset

Ireland

Irish

1965-8

Company Director

193020900001

LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED

Jul 03, 2007

Apr 03, 2018

Secretary

Oxford Road

BH8 8EX Bournemouth

Russell House

Dorset

United Kingdom

Identification Type	European Economic Area
Registration Number	4265637

78453370001

BIALAN, Christopher

Sep 13, 2007

Oct 17, 2008

Director

Archway House

1a Archway Road

BH14 9AY Poole

Dorset

United Kingdom

British

1957-7

Financial Broker

127160690001

LAMBERT, Barry Michael

Sep 13, 2007

Nov 17, 2020

Director

Russell House

Oxford Road

BH8 8EX Bournemouth

Dorset

England

British

1950-6

Company Director

37610420001

LESTER ALDRIDGE (MANAGEMENT) LIMITED

Jul 03, 2007

Sep 13, 2007

Director

Russell House Oxford Road

BH8 8EX Bournemouth

43643830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENTLOW COMMUNITY CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canford Healthcare Limited

Apr 06, 2016

Oxford Road

BH8 8EX Bournemouth

Russell House

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06019488

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.

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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