PEMBERTON CARE LIMITED

Overview

Company Name	PEMBERTON CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC203716
Jurisdiction	Scotland
Date of Creation	Feb 08, 2000

Summary

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

What is the purpose of PEMBERTON CARE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PEMBERTON CARE LIMITED located?

Registered Office Address	4th Floor 115 George Street EH2 4JN Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of PEMBERTON CARE LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 923 LIMITED	Feb 08, 2000	Feb 08, 2000

What are the latest accounts for PEMBERTON CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2026
Next Confirmation Statement Due	Feb 22, 2026
Next Confirmation Statement Made Up To	Feb 08, 2025
Overdue	No

What are the latest filings for PEMBERTON CARE LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Feb 11, 2025	Confirmation statement made on Feb 08, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Appointment of Mrs Jeanette Leach as a director on Dec 09, 2024	2 pages	AP01

Dec 18, 2024	Termination of appointment of Isaac Akintayo as a director on Dec 09, 2024	1 pages	TM01

Sep 13, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Jul 18, 2024	Appointment of Mr Isaac Akintayo as a director on Jul 12, 2024	2 pages	AP01

Jul 18, 2024	Termination of appointment of Andy Muir as a director on Jul 12, 2024	1 pages	TM01

Feb 09, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Mar 28, 2023	Appointment of Mrs Rebecca Tamara Massey as a director on Mar 16, 2023	2 pages	AP01

Feb 09, 2023	Confirmation statement made on Feb 08, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 08, 2022 with no updates	3 pages	CS01

Nov 09, 2021	Appointment of Mr Andy Muir as a director on Oct 28, 2021	2 pages	AP01

Nov 09, 2021	Termination of appointment of Mark William Grinonneau as a director on Oct 28, 2021	1 pages	TM01

Oct 20, 2021	Appointment of Ms Lesley Alison Mcgregor as a director on Oct 14, 2021	2 pages	AP01

Oct 20, 2021	Termination of appointment of Wayne Michael Ashton as a director on Oct 14, 2021	1 pages	TM01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Mar 31, 2021	Termination of appointment of Christine Desiree Winstanley as a director on Mar 31, 2021	1 pages	TM01

Mar 31, 2021	Appointment of Mr Wayne Michael Ashton as a director on Mar 31, 2021	2 pages	AP01

Feb 08, 2021	Confirmation statement made on Feb 08, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Appointment of Mr Mark William Grinonneau as a director on Dec 07, 2020	2 pages	AP01

Jan 25, 2021	Termination of appointment of Neil Geoffrey Ward as a director on Dec 07, 2020	1 pages	TM01

Oct 02, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Feb 10, 2020	Confirmation statement made on Feb 08, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of PEMBERTON CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARTLEY, Jeremy Peter Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House United Kingdom	Dec 15, 2005		Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House United Kingdom	England	British	1965-10	118857570001
LEACH, Jeanette Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Dec 09, 2024		Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	United Kingdom	British	1977-6	330428190001
MASSEY, Rebecca Tamara Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Mar 16, 2023		Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	England	British	1985-8	307277630001
MCGREGOR, Lesley Alison Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Oct 14, 2021		Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	England	British	1976-5	287867170001
JOHNSTON, David Weir Cameron Stranadarrif Greenock Road PA4 9LB Inchinnan Renfrewshire	Feb 22, 2000	Dec 15, 2005	Secretary	Stranadarrif Greenock Road PA4 9LB Inchinnan Renfrewshire		British		39120630001
MILLER, Janette Michele Chanters Farm Chanters Avenue, Atherton M46 9EF Manchester	Dec 15, 2005	Dec 04, 2009	Secretary	Chanters Farm Chanters Avenue, Atherton M46 9EF Manchester		British		51677270003
RAWLINSON, Deborah Jane Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Jun 22, 2016	Nov 14, 2018	Secretary	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom				209519390001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 08, 2000	Feb 22, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
AKINTAYO, Isaac Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House England	Jul 12, 2024	Dec 09, 2024	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House England	England	British	1985-10	323190420001
ANDERSON, Patricia Ann Sceptre Way PR5 6AW Bamber Bridge Sceptre House United Kingdom	Apr 28, 2015	Nov 05, 2018	Director	Sceptre Way PR5 6AW Bamber Bridge Sceptre House United Kingdom	England	British	1957-9	197968260001
ASHTON, Wayne Michael Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Mar 31, 2021	Oct 14, 2021	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	United Kingdom	British	1971-11	256478460001
CARTER, James Francis Pear Tree Cottage Pear Tree Lane PR7 6DU Euxton Lancashire	Dec 15, 2005	Aug 15, 2008	Director	Pear Tree Cottage Pear Tree Lane PR7 6DU Euxton Lancashire	England	British	1955-6	10423690002
CLAXTON, Humphrey Kenneth Haslam Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House United Kingdom	Apr 20, 2010	Dec 31, 2010	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House United Kingdom	United Kingdom	British	1946-1	87740250001
COLLIER, Michael Edward Chanters Farmhouse Chanters Avenue M46 9EF Atherton Manchester	Dec 15, 2005	Dec 04, 2009	Director	Chanters Farmhouse Chanters Avenue M46 9EF Atherton Manchester	England	British	1954-11	13163480002
DAY, Mark Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House United Kingdom	Dec 31, 2010	Oct 01, 2015	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House United Kingdom	England	British	1965-4	157242280001
FITZGERALD, Brian John Peter The Gable South Avenue Thornliepark PA2 7SP Paisley Renfrewshire	Feb 22, 2000	Jun 06, 2000	Director	The Gable South Avenue Thornliepark PA2 7SP Paisley Renfrewshire		British	1946-9	37064300002
FRASER, George Gabriel 7 Fairways Altonburn Road IV12 5NB Nairn Highland	Feb 22, 2000	Dec 15, 2005	Director	7 Fairways Altonburn Road IV12 5NB Nairn Highland	Scotland	British	1954-4	50219540001
GRICE, Neil Keith Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Oct 02, 2013	Oct 01, 2015	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	England	British	1965-1	182538290001
GRINONNEAU, Mark William Suite 12b, Manchester One 53 Portland Street M1 3LD Manchester Community Health Partnerships England	Dec 07, 2020	Oct 28, 2021	Director	Suite 12b, Manchester One 53 Portland Street M1 3LD Manchester Community Health Partnerships England	United Kingdom	British	1970-4	323896400001
HARDY, Adrian Paul Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House United Kingdom	Dec 15, 2005	Jun 12, 2014	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House United Kingdom	England	British	1949-11	7158890001
HEMMING, Eric Rodney 24 Great King Street Edinburgh EH3 6QN	Dec 15, 2005	Apr 20, 2010	Director	24 Great King Street Edinburgh EH3 6QN	England	British	1949-1	84030950002
JOHNSTON, David Weir Cameron Stranadarrif Greenock Road PA4 9LB Inchinnan Renfrewshire	Feb 22, 2000	Dec 15, 2005	Director	Stranadarrif Greenock Road PA4 9LB Inchinnan Renfrewshire		British	1944-9	39120630001
MEIKLE, Stewart Robert 20 Belford Gardens EH4 3EW Edinburgh	Sep 20, 2000	Nov 30, 2001	Director	20 Belford Gardens EH4 3EW Edinburgh	Scotland	British	1957-7	70911700001
MUIR, Andy Suite 12b, Manchester One 53 Portland Street M1 3LD Manchester Community Health Partnerships England	Oct 28, 2021	Jul 12, 2024	Director	Suite 12b, Manchester One 53 Portland Street M1 3LD Manchester Community Health Partnerships England	England	British	1967-7	289273870001
NICOLL, Peter William, Mr. 32 Thorn Road Bearsden G61 4BS Glasgow Lanarkshire	Sep 18, 2000	Dec 15, 2005	Director	32 Thorn Road Bearsden G61 4BS Glasgow Lanarkshire	Scotland	British	1945-4	287380001
ROWE, Peter Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Great Britain	Dec 15, 2005	Mar 31, 2013	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Great Britain	United Kingdom	British	1952-5	162029690001
SPENCE, Graham Michael Sceptre Way PR5 6AW Bamber Bridge Sceptre House United Kingdom	Oct 01, 2015	Apr 01, 2016	Director	Sceptre Way PR5 6AW Bamber Bridge Sceptre House United Kingdom	United Kingdom	British	1961-9	155741260001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Sep 19, 2000	Dec 15, 2005	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	1321720003
TURPIN, Richard Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Great Britain	Dec 04, 2009	May 31, 2015	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Great Britain	United Kingdom	British	1959-9	147202400001
WARD, Neil Geoffrey Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Apr 01, 2016	Dec 07, 2020	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	United Kingdom	British	1959-2	64005130002
WARD, Neil Geoffrey Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Great Britain	Dec 04, 2009	May 31, 2015	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Great Britain	United Kingdom	British	1959-2	64005130002
WINSTANLEY, Christine Desiree Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Apr 28, 2015	Mar 31, 2021	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	England	British	1966-10	197967020001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 08, 2000	Feb 22, 2000	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEMBERTON CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Foundation For Life Limited

Apr 06, 2016

Sceptre Way

Bamber Bridge

PR5 6AW Preston

Sceptre House

Lancashire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	04934382

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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