PENDINE PARK CARE ORGANISATION LTD
BROMFIELD HOUSE ELLICE WAY, WREXHAM TECHNOLOGY PARK, WREXHAM LL13 7YW- Active
- Private Limited Company
- Company No. 07055392
- Last Updated: 01 Mar 2024
Company Profile
PENDINE PARK CARE ORGANISATION LTD was incorporated on Friday, October 23, 2009 as a Private Limited Company with registered address in WREXHAM. PENDINE PARK CARE ORGANISATION LTD has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 15 years 4 months and 1 day.
| Name | PENDINE PARK CARE ORGANISATION LTD |
|---|---|
| Company number | 07055392 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROMFIELD HOUSE ELLICE WAY WREXHAM TECHNOLOGY PARK WREXHAM LL13 7YW |
|---|---|
| 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 |
|---|---|
| Grosvenor Living Limited Ellice Way, Wrexham Technology Park, LL13 7YW |
Dates: Wednesday, August 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gillian Heather Kreft Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, August 24, 2022
ownership of shares 25 to 50 percent
|
| Mr Mario Franz Kreft Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, August 24, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | 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 | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENDINE PARK CARE ORGANISATION LTD | 23 Oct 2009 |
| PENDINE PARC CARE ORGANISATION (CAERNARFON) LIMITED | 19 Apr 2011 |
| PENDINE PARK CARE ORGANISATION (BODLONDEB) LTD | 09 May 2014 |
| PENDINE PARK CARE ORGANISATION (SUMMERHILL) LTD | 02 Apr 2015 |