PENTLOW NURSING HOME LIMITED
Overview
| Company Name | PENTLOW NURSING HOME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06300749 |
| 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 PENTLOW NURSING HOME LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PENTLOW NURSING HOME LIMITED located?
| Registered Office Address | The Priory Stomp Road Burnham SL1 7LW Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENTLOW NURSING HOME LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUMPF 246 LIMITED | Jul 03, 2007 | Jul 03, 2007 |
What are the latest accounts for PENTLOW NURSING HOME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PENTLOW NURSING HOME LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for PENTLOW NURSING HOME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Jun 30, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 25 pages | AA | ||
Cessation of Priory Cc152 Limited as a person with significant control on Apr 23, 2025 | 1 pages | PSC07 | ||
Notification of Canford Healthcare Limited as a person with significant control on Apr 15, 2025 | 2 pages | PSC02 | ||
Registered office address changed from Hill Dickinson Llp, the Broadgate Tower 20 Primrose Street London EC2A 2EW England to The Priory Stomp Road Burnham Slough SL1 7LW on Apr 23, 2025 | 1 pages | AD01 | ||
Notification of Priory Cc152 Limited as a person with significant control on Apr 15, 2025 | 2 pages | PSC02 | ||
Cessation of Canford Healthcare Limited as a person with significant control on Apr 15, 2025 | 1 pages | PSC07 | ||
Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Hill Dickinson Llp, the Broadgate Tower 20 Primrose Street London EC2A 2EW on Apr 23, 2025 | 1 pages | AD01 | ||
Termination of appointment of Christian N Cummings as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Brian K Wood as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Martin Smith as a director on Apr 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christopher David Ridgard as a director on Apr 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Manpreet Singh Johal as a director on Apr 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Brian K Wood as a director on Apr 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christian N Cummings as a director on Apr 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Laird William Mackay as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Brian Patrick Cooney as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen Charles Bates as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen Charles Bates as a secretary on Apr 14, 2025 | 1 pages | TM02 | ||
Satisfaction of charge 063007490003 in full | 1 pages | MR04 | ||
Satisfaction of charge 063007490004 in full | 1 pages | MR04 | ||
Satisfaction of charge 063007490005 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 13 pages | AA | ||
Who are the officers of PENTLOW NURSING HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHAL, Manpreet Singh | Director | Stomp Road Burnham SL1 7LW Slough The Priory England | England | British | 308577720001 | |||||||||
| RIDGARD, Christopher David | Director | Stomp Road Burnham SL1 7LW Slough The Priory England | England | British | 279752160001 | |||||||||
| SMITH, David Martin | Director | Stomp Road Burnham SL1 7LW Slough The Priory England | England | British | 252548680001 | |||||||||
| BATES, Stephen Charles | Secretary | Russell House Oxford Road BH8 8EX Bournemouth Dorset | 245718750001 | |||||||||||
| LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | Secretary | Oxford Road BH8 8EX Bournemouth Russell House Dorset |
| 78453370001 | ||||||||||
| BATES, Stephen Charles | Director | Russell House Oxford Road BH8 8EX Bournemouth Dorset | United Kingdom | British | 204141900001 | |||||||||
| BIALAN, Christopher | Director | Archway House 1a Archway Road BH14 9AY Poole Dorset | United Kingdom | British | 127160690001 | |||||||||
| COONEY, Brian Patrick | Director | Russell House Oxford Road BH8 8EX Bournemouth Dorset | Ireland | Irish | 193020900001 | |||||||||
| CUMMINGS, Christian N | Director | Russell House Oxford Road BH8 8EX Bournemouth Dorset | United States | American | 334692400001 | |||||||||
| LAMBERT, Barry Michael | Director | Russell House Oxford Road BH8 8EX Bournemouth Dorset | England | British | 37610420001 | |||||||||
| MACKAY, Laird William | Director | Russell House Oxford Road BH8 8EX Bournemouth Dorset | England | British | 153493960001 | |||||||||
| WOOD, Brian K | Director | Russell House Oxford Road BH8 8EX Bournemouth Dorset | United States | American | 334744920001 | |||||||||
| LESTER ALDRIDGE (MANAGEMENT) LIMITED | Director | Russell House Oxford Road BH8 8EX Bournemouth | 43643830001 |
Who are the persons with significant control of PENTLOW NURSING HOME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Priory Cc152 Limited | Apr 15, 2025 | Stomp Road Burnham SL1 7LW Slough The Priory England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Canford Healthcare Limited | Apr 15, 2025 | Stomp Road Burnham SL1 7LW Slough The Priory England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Canford Healthcare Limited | Apr 06, 2016 | Oxford Road BH8 8EX Bournemouth Russell House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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