PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED
42 OCEAN WAY, PENNAR, PEMBROKE DOCK  SA72 6RA- Active
- Private Limited Company
- Company No. 04339255
- Last Updated: 01 Mar 2024
Company Profile
PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED was incorporated on Wednesday, December 12, 2001 as a Private Limited Company with registered address in PEMBROKE DOCK. PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 22 years 9 months and 26 days.
Name | PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED |
---|---|
Company number | 04339255 |
Company type | Private Limited Company |
Incorporation date | 12 Dec 2001 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
42 OCEAN WAY PENNAR PEMBROKE DOCK SA72 6RA |
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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 |
---|---|
Dale Roads Group Limited Ocean Way, Pennar, SA72 6RA |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mrs Samantha Jane Brace Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
|
Mr Steve Lade Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | UNAUDITED ABRIDGED |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (84 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 02 January 2017 |
Last confirmation statement dated | 05 December 2015 |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED | 12 Dec 2001 |