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Overview

Summary

Affiliates

Contact details

Officers7

Finance2

Events3

Documents53

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

PENDINE PARK CARE ORGANISATION LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Oct 2009 (15 years ago)

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Summary

NamePENDINE PARK CARE ORGANISATION LTD
Historical names
  • PENDINE PARK CARE ORGANISATION (SUMMERHILL) LTD
  • PENDINE PARK CARE ORGANISATION (BODLONDEB) LTD
  • PENDINE PARC CARE ORGANISATION (CAERNARFON) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07055392
Incorporation Date23 Oct 2009 (15 years ago) / 1407 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE P*********************************

ActiveUnited Kingdom

Contact details

Legal addressWALES, WREXHAM, BROMFIELD HOUSE ELLICE WAY, WREXHAM TECHNOLOGY PARK, LL13 7YW

Officers

individual

IndividualUnited Kingdom

Mrs Gillian Heather Kreft

Person with significant control


Appointed on30 Jun 2016

Resigned on24 Aug 2022

Country of residenceWales

corporate

IndividualUnited Kingdom

GROSVENOR LIVING LIMITED

Person with significant control


Appointed on24 Aug 2022

individual

IndividualUnited Kingdom

Kreft, Gillian Heather

Director


Appointed on23 Oct 2009

Country of residenceWales

individual

IndividualUnited Kingdom

Kreft, Mario Franz

Director


Appointed on23 Oct 2009

Country of residenceWales

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Financial reports

YearFixed assetsTotal equityOther
202225,255,320 GBP
(~$31,119,958)
27,645,207 GBP
(~$34,064,811)
View full report
202125,821,752 GBP
(~$35,512,075)
22,982,609 GBP
(~$31,607,465)
View full report

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Events

Old value

02 Apr 2015

Name changePENDINE PARK CARE ORGANISATION (SUMMERHILL) LTD

09 May 2014

Name changePENDINE PARK CARE ORGANISATION (BODLONDEB) LTD

19 Apr 2011

Name changePENDINE PARC CARE ORGANISATION (CAERNARFON) LIMITED

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Documents

DateNameTypeDocument
04 Nov 2022Confirmation statement with no updatesCS01View
25 Aug 2022Notification of a person with significant controlPSC02View
25 Aug 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryFULL
Confirmation statement
  • Next statement date23 Oct 2024
    due by 06 Nov 2024
  • Last statement dated23 Oct 2023
Returns
  • Next returns datedue by 20 Nov 2016
  • Last returns dated23 Oct 2015
Mortgages
  • Charges3
  • Outstanding3

Related companies by officers

Frequently asked questions

Where is PENDINE PARK CARE ORGANISATION LTD's headquarters?

PENDINE PARK CARE ORGANISATION LTD's headquarters is located at WALES, WREXHAM, BROMFIELD HOUSE ELLICE WAY, WREXHAM TECHNOLOGY PARK, LL13 7YW

What is PENDINE PARK CARE ORGANISATION LTD's industry?

PENDINE PARK CARE ORGANISATION LTD is in the industry of Residential nursing care activities

What year was PENDINE PARK CARE ORGANISATION LTD started?

PENDINE PARK CARE ORGANISATION LTD was started in 2009

Sources: Companies House