PBS CARE HOMES LTD

71-75 SHELTON STREET, COVENT GARDEN, LONDON  WC2H 9JQ
  • Active
  • Private Limited Company
  • Company No. 11571666
  • Last Updated: 01 Mar 2024

Company Profile

PBS CARE HOMES LTD was incorporated on Monday, September 17, 2018 as a Private Limited Company with registered address in LONDON. PBS CARE HOMES 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 6 years and 28 days.

Name PBS CARE HOMES LTD
Company number 11571666
Company type Private Limited Company
Incorporation date 17 Sep 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Country Of Origin UNITED KINGDOM

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
Mr John Lawrence Nationality: British Dates: Monday, September 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Sharon Alisa Smith Nationality: British Dates: Monday, September 17, 2018 - Thursday, August 29, 2019
right to appoint and remove directors
Mr John Smith Nationality: English Dates: Monday, September 17, 2018 - Tuesday, February 15, 2022
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (257 days left)
Latest accounts 30 September 2023
Next confirmation statement due 15 October 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PBS CARE HOMES LTD.

Previous Names

Name Change Date
PBS CARE HOMES LTD 17 Sep 2018