Pemberton Care Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-02-08 · next due 2027-02-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Leach, Jeanette · Director appointed 2024-12-09
• Massey, Rebecca Tamara · Director appointed 2023-03-16
• Mcgregor, Lesley Alison · Director appointed 2021-10-14
• Hartley, Jeremy Peter · Director appointed 2005-12-15
• Akintayo, Isaac · Director appointed 2024-07-12 resigned 2024-12-09
• Muir, Andy · Director appointed 2021-10-28 resigned 2024-07-12
• Grinonneau, Mark William · Director appointed 2020-12-07 resigned 2021-10-28
• Ashton, Wayne Michael · Director appointed 2021-03-31 resigned 2021-10-14
• Winstanley, Christine Desiree · Director appointed 2015-04-28 resigned 2021-03-31
• Rawlinson, Deborah Jane · Secretary appointed 2016-06-22 resigned 2018-11-14
• Anderson, Patricia Ann · Director appointed 2015-04-28 resigned 2018-11-05
• Spence, Graham Michael · Director appointed 2015-10-01 resigned 2016-04-01
• Grice, Neil Keith · Director appointed 2013-10-02 resigned 2015-10-01
• Day, Mark · Director appointed 2010-12-31 resigned 2015-10-01
• Ward, Neil Geoffrey · Director appointed 2009-12-04 resigned 2015-05-31
• Turpin, Richard · Director appointed 2009-12-04 resigned 2015-05-31
• Hardy, Adrian Paul · Director appointed 2005-12-15 resigned 2014-06-12
• Rowe, Peter · Director appointed 2005-12-15 resigned 2013-03-31
• Claxton, Humphrey Kenneth Haslam · Director appointed 2010-04-20 resigned 2010-12-31
• Hemming, Eric Rodney · Director appointed 2005-12-15 resigned 2010-04-20
• Collier, Michael Edward · Director appointed 2005-12-15 resigned 2009-12-04
• Miller, Janette Michele · Secretary appointed 2005-12-15 resigned 2009-12-04
• Carter, James Francis · Director appointed 2005-12-15 resigned 2008-08-15
• Sutherland, David Fraser · Director appointed 2000-09-19 resigned 2005-12-15
• Nicoll, Peter William, Mr. · Director appointed 2000-09-18 resigned 2005-12-15
• Johnston, David Weir Cameron · Director appointed 2000-02-22 resigned 2005-12-15
• Fraser, George Gabriel · Director appointed 2000-02-22 resigned 2005-12-15
• Meikle, Stewart Robert · Director appointed 2000-09-20 resigned 2001-11-30
• Fitzgerald, Brian John Peter · Director appointed 2000-02-22 resigned 2000-06-06
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 2000-02-08 resigned 2000-02-22
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2000-02-08 resigned 2000-02-22

People with significant control (1)

• Foundation For Life Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• Bond & floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2000-09-22
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2000-09-22
  Legal mortgage over the property (land and buildings at sherwood drive, pemberton, wigan); fixed charge over assets.

Recent filings (15)

• 2026-02-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-10 Full accounts (paper) AA Accounts
• 2025-02-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-18 Appointment of director AP01 Officers
• 2024-12-18 Termination director company with name termination date TM01 Officers
• 2024-09-13 Full accounts (paper) AA Accounts
• 2024-07-18 Appointment of director AP01 Officers
• 2024-07-18 Termination director company with name termination date TM01 Officers
• 2024-02-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-03 Full accounts (paper) AA Accounts
• 2023-03-28 Appointment of director AP01 Officers
• 2023-02-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-27 Full accounts (paper) AA Accounts
• 2022-02-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-09 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.