PEMBURY ROAD CARE LIMITED

Overview

Company Name	PEMBURY ROAD CARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09520879
Jurisdiction	England/Wales
Date of Creation	Apr 01, 2015
Date of Cessation	Oct 20, 2020

Summary

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

What is the purpose of PEMBURY ROAD CARE LIMITED?

Other residential care activities n.e.c. (87900) / Human health and social work activities

Where is PEMBURY ROAD CARE LIMITED located?

Registered Office Address	Atelier House 64 Pratt Street NW1 0DL London England
Undeliverable Registered Office Address	No

What are the latest accounts for PEMBURY ROAD CARE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for PEMBURY ROAD CARE LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 29, 2020	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 21, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 08, 2020	Application to strike the company off the register	1 pages	DS01

Apr 03, 2020	Termination of appointment of Ebele Akojie as a director on Mar 31, 2020	1 pages	TM01

Apr 01, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Registered office address changed from 100 Chalk Farm Road London NW1 8EH England to Atelier House 64 Pratt Street London NW1 0DL on Nov 04, 2019	1 pages	AD01

Sep 27, 2019	Full accounts made up to Mar 31, 2019	12 pages	AA

Apr 16, 2019	Appointment of Ms Ebele Akojie as a director on Jan 31, 2019	2 pages	AP01

Apr 01, 2019	Confirmation statement made on Apr 01, 2019 with no updates	3 pages	CS01

Jan 28, 2019	Termination of appointment of Paul James Rickard as a director on Dec 31, 2018	1 pages	TM01

Dec 19, 2018	Amended full accounts made up to Mar 31, 2018	12 pages	AAMD

Nov 28, 2018	Appointment of Ms Hilary Milne as a secretary on Oct 24, 2018	2 pages	AP03

Nov 28, 2018	Termination of appointment of Hannah Taylor as a secretary on Oct 24, 2018	1 pages	TM02

Oct 10, 2018	Full accounts made up to Mar 31, 2018	12 pages	AA

Oct 04, 2018	Appointment of Mr Mike Johnson as a director on Jan 02, 2018	2 pages	AP01

Apr 04, 2018	Confirmation statement made on Apr 01, 2018 with no updates	3 pages	CS01

Jan 23, 2018	Appointment of Mr Martin Joseph D'mello as a director on Dec 31, 2017	2 pages	AP01

Jan 23, 2018	Termination of appointment of Kevin Beirne as a director on Dec 31, 2017	1 pages	TM01

Nov 14, 2017	Full accounts made up to Mar 31, 2017	12 pages	AA

Sep 28, 2017	Termination of appointment of Louisa Loizou as a secretary on Sep 25, 2017	1 pages	TM02

Sep 28, 2017	Appointment of Mrs Hannah Taylor as a secretary on Sep 25, 2017	2 pages	AP03

Sep 01, 2017	Termination of appointment of John Vincent Gregory as a director on Sep 01, 2017	1 pages	TM01

Sep 01, 2017	Appointment of Mr Richard Hill as a director on Sep 01, 2017	2 pages	AP01

Apr 11, 2017	Confirmation statement made on Apr 01, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of PEMBURY ROAD CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILNE, Hilary 64 Pratt Street NW1 0DL London Atelier House England	Oct 24, 2018		Secretary	64 Pratt Street NW1 0DL London Atelier House England					252940980001
D'MELLO, Martin Joseph 64 Pratt Street NW1 0DL London Atelier House England	Dec 31, 2017		Director	64 Pratt Street NW1 0DL London Atelier House England	England	British	1968-2	Director	206351180001
HILL, Richard 64 Pratt Street NW1 0DL London Atelier House England	Sep 01, 2017		Director	64 Pratt Street NW1 0DL London Atelier House England	England	British	1968-8	Chief Executive	158076770002
JOHNSON, Mike 64 Pratt Street NW1 0DL London Atelier House England	Jan 02, 2018		Director	64 Pratt Street NW1 0DL London Atelier House England	England	British	1967-4	Director	251079830001
LOIZOU, Louisa Chalk Farm Road NW1 8EH London 100 England	Apr 01, 2015	Sep 25, 2017	Secretary	Chalk Farm Road NW1 8EH London 100 England					196395190001
TAYLOR, Hannah Chalk Farm Road NW1 8EH London 100 England	Sep 25, 2017	Oct 24, 2018	Secretary	Chalk Farm Road NW1 8EH London 100 England					238417580001
AKOJIE, Ebele 64 Pratt Street NW1 0DL London Atelier House England	Jan 31, 2019	Mar 31, 2020	Director	64 Pratt Street NW1 0DL London Atelier House England	England	British	1969-6	Director	213158090001
BEIRNE, Kevin Thomas Chalk Farm Road NW1 8EH London 100 England	Apr 01, 2015	Dec 31, 2017	Director	Chalk Farm Road NW1 8EH London 100 England	England	Irish	1969-12	Group Director Housing Care And Support	185734380001
GREGORY, John Vincent Chalk Farm Road NW1 8EH London 100	Jan 27, 2017	Sep 01, 2017	Director	Chalk Farm Road NW1 8EH London 100	England	British	1955-1	None	161848160001
HEYS, Martin Chalk Farm Road NW1 8EH London 100 England	Apr 01, 2015	May 23, 2016	Director	Chalk Farm Road NW1 8EH London 100 England	England	British	1944-11	Group Finance Director	170650080001
RICKARD, Paul James Chalk Farm Road NW1 8EH London 100 England	May 23, 2016	Dec 31, 2018	Director	Chalk Farm Road NW1 8EH London 100 England	England	British	1978-4	Group Director Of Finance And Resources	198408640001
SWEENEY, Mick Chalk Farm Road NW1 8EH London 100 England	Apr 01, 2015	Jan 27, 2017	Director	Chalk Farm Road NW1 8EH London 100 England	England	British	1954-5	Group Chief Executive	164711960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEMBURY ROAD CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

One Housing Group Limited

Apr 06, 2016

Chalk Farm Road

NW1 8EH London

100

England

Legal Form	Registered Provider
Legal Authority	Co Operative And Community Benefit Societies Act 2014

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0