PEMBROKESHIRE CARE LIMITED
FIRST FLOOR (SUITE 19B), CEDAR COURT, MILFORD HAVEN SA73 3LS- Active
- Private Limited Company
- Company No. 03669001
- Last Updated: 01 Mar 2024
Company Profile
PEMBROKESHIRE CARE LIMITED was incorporated on Tuesday, November 17, 1998 as a Private Limited Company with registered address in MILFORD HAVEN. PEMBROKESHIRE CARE LIMITED has the status: Active and it's listed in the following category: Other social work activities without accommodation n.e.c.. This Private Limited Company has been operating for 26 years 3 months and 7 days.
| Name | PEMBROKESHIRE CARE LIMITED |
|---|---|
| Company number | 03669001 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR (SUITE 19B) CEDAR COURT MILFORD HAVEN SA73 3LS |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ssc Invest Uk Limited Cedar Court, SA73 3LS |
Dates: Wednesday, October 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Katherine Wendy Ashley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 5, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mrs Debbie Patricia Crawford Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 5, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| S & G Enterprises Limited Cedar Court, SA73 3LS |
Dates: Wednesday, April 6, 2016 - Wednesday, October 25, 2023
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PEMBROKESHIRE CARE LIMITED | 17 Nov 1998 |