Pemberton Care Limited

Company Name	Pemberton Care Limited
Company Status	Active
Company Number	SC203716
Category	Private Limited Company
Incorporation Date	8 February 2000(24 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jeremy Peter Hartley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 December 2005(5 years, 10 months after company formation)
Appointment Duration	18 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sceptre House Sceptre Way Bamber Bridge Preston PR5 6AW

Director Name	Ms Lesley Alison McGregor
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 October 2021(21 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sceptre House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW

Director Name	Mr Andy Muir
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 October 2021(21 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Community Health Partnerships Suite 12b, Mancheste 53 Portland Street Manchester M1 3LD

Director Name	Mrs Rebecca Tamara Massey
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	16 March 2023(23 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Sceptre House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW

Director Name	David Weir Cameron Johnston
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 15 December 2005)
Role	Company Director
Correspondence Address	Stranadarrif Greenock Road Inchinnan Renfrewshire PA4 9LB Scotland

Director Name	Mr George Gabriel Fraser
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 15 December 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Fairways Altonburn Road Nairn Highland IV12 5NB Scotland

Director Name	Brian John Peter Fitzgerald
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 June 2000)
Role	Company Director
Correspondence Address	The Gable South Avenue Thornliepark Paisley Renfrewshire PA2 7SP Scotland

Secretary Name	David Weir Cameron Johnston
Nationality	British
Status	Resigned
Appointed	22 February 2000(2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 15 December 2005)
Role	Company Director
Correspondence Address	Stranadarrif Greenock Road Inchinnan Renfrewshire PA4 9LB Scotland

Director Name	Mr Peter William Nicoll
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(7 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 15 December 2005)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	32 Thorn Road Bearsden Glasgow Lanarkshire G61 4BS Scotland

Director Name	Mr David Fraser Sutherland
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(7 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 15 December 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oldtown Of Leys Farm Culduthel Inverness IV2 6AE Scotland

Director Name	Mr Stewart Robert Meikle
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Belford Gardens Edinburgh EH4 3EW Scotland

Director Name	Eric Rodney Hemming
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(5 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Mr Michael Edward Collier
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(5 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 December 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chanters Farmhouse Chanters Avenue Atherton Manchester M46 9EF

Director Name	Mr James Francis Carter
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 August 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Pear Tree Cottage Pear Tree Lane Euxton Lancashire PR7 6DU

Director Name	Mr Peter Rowe
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(5 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sceptre House Sceptre Way Bamber Bridge Preston PR5 6AW

Director Name	Mr Adrian Paul Hardy
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(5 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 June 2014)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Sceptre House Sceptre Way Bamber Bridge Preston PR5 6AW

Secretary Name	Janette Michele Miller
Nationality	British
Status	Resigned
Appointed	15 December 2005(5 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 December 2009)
Role	Company Director
Correspondence Address	Chanters Farm Chanters Avenue, Atherton Manchester M46 9EF

Director Name	Mr Richard Turpin
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(9 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sceptre House Sceptre Way Bamber Bridge Preston PR5 6AW

Director Name	Mr Neil Geoffrey Ward
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(9 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sceptre House Sceptre Way Bamber Bridge Preston PR5 6AW

Director Name	Mr Humphrey Kenneth Haslam Claxton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(10 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 2010)
Role	Senior Executive Coach
Country of Residence	United Kingdom
Correspondence Address	Sceptre House Sceptre Way Bamber Bridge Preston PR5 6AW

Director Name	Mr Mark Day
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(10 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Sceptre House Sceptre Way Bamber Bridge Preston PR5 6AW

Director Name	Mr Neil Keith Grice
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(13 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Sceptre House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW

Director Name	Ms Patricia Ann Anderson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(15 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Sceptre House Sceptre Way Bamber Bridge PR5 6AW

Director Name	Mrs Christine Desiree Winstanley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(15 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Sceptre House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW

Director Name	Mr Graham Michael Spence
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(15 years, 7 months after company formation)
Appointment Duration	6 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sceptre House Sceptre Way Bamber Bridge PR5 6AW

Secretary Name	Ms Deborah Jane Rawlinson
Status	Resigned
Appointed	22 June 2016(16 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 November 2018)
Role	Company Director
Correspondence Address	Sceptre House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW

Director Name	Mr Mark William Grinonneau
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2020(20 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Community Health Partnerships Suite 12b, Mancheste 53 Portland Street Manchester M1 3LD

Director Name	Mr Wayne Michael Ashton
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2021(21 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Sceptre House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Turnover	£528,465
Gross Profit	£321,844
Net Worth	£420,180
Cash	£474,749
Current Liabilities	£189,485

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 1 week ago)
Next Return Due	22 February 2025 (10 months, 1 week from now)

Charges

22 September 2000	Delivered on: 3 October 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
22 September 2000	Delivered on: 3 October 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over the property (land and buildings at sherwood drive, pemberton, wigan); fixed charge over assets. Outstanding

Filing History

9 February 2024	Confirmation statement made on 8 February 2024 with no updates (3 pages)
3 October 2023	Full accounts made up to 31 December 2022 (26 pages)
28 March 2023	Appointment of Mrs Rebecca Tamara Massey as a director on 16 March 2023 (2 pages)
9 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
27 September 2022	Full accounts made up to 31 December 2021 (26 pages)
14 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
9 November 2021	Termination of appointment of Mark William Grinonneau as a director on 28 October 2021 (1 page)
9 November 2021	Appointment of Mr Andy Muir as a director on 28 October 2021 (2 pages)
20 October 2021	Appointment of Ms Lesley Alison Mcgregor as a director on 14 October 2021 (2 pages)
20 October 2021	Termination of appointment of Wayne Michael Ashton as a director on 14 October 2021 (1 page)
30 September 2021	Full accounts made up to 31 December 2020 (26 pages)
31 March 2021	Appointment of Mr Wayne Michael Ashton as a director on 31 March 2021 (2 pages)
31 March 2021	Termination of appointment of Christine Desiree Winstanley as a director on 31 March 2021 (1 page)
8 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
25 January 2021	Appointment of Mr Mark William Grinonneau as a director on 7 December 2020 (2 pages)
25 January 2021	Termination of appointment of Neil Geoffrey Ward as a director on 7 December 2020 (1 page)
2 October 2020	Full accounts made up to 31 December 2019 (24 pages)
10 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (24 pages)
11 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
21 November 2018	Termination of appointment of Patricia Ann Anderson as a director on 5 November 2018 (1 page)
15 November 2018	Termination of appointment of Deborah Jane Rawlinson as a secretary on 14 November 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (24 pages)
8 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
14 September 2017	Full accounts made up to 31 December 2016 (23 pages)
14 September 2017	Full accounts made up to 31 December 2016 (23 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
27 September 2016	Full accounts made up to 31 December 2015 (25 pages)
27 September 2016	Full accounts made up to 31 December 2015 (25 pages)
29 June 2016	Appointment of Ms Deborah Jane Rawlinson as a secretary on 22 June 2016 (2 pages)
29 June 2016	Appointment of Ms Deborah Jane Rawlinson as a secretary on 22 June 2016 (2 pages)
5 April 2016	Appointment of Mr Neil Geoffrey Ward as a director on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Graham Michael Spence as a director on 1 April 2016 (1 page)
5 April 2016	Termination of appointment of Graham Michael Spence as a director on 1 April 2016 (1 page)
5 April 2016	Appointment of Mr Neil Geoffrey Ward as a director on 1 April 2016 (2 pages)
22 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 211,300 (7 pages)
22 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 211,300 (7 pages)
20 October 2015	Director's details changed for Ms Patricia Ann Anderson on 20 October 2015 (2 pages)
20 October 2015	Director's details changed for Ms Patricia Ann Anderson on 20 October 2015 (2 pages)
20 October 2015	Director's details changed for Mr Graham Michael Spence on 20 October 2015 (2 pages)
20 October 2015	Director's details changed for Mr Graham Michael Spence on 20 October 2015 (2 pages)
8 October 2015	Termination of appointment of Mark Day as a director on 1 October 2015 (1 page)
8 October 2015	Termination of appointment of Mark Day as a director on 1 October 2015 (1 page)
8 October 2015	Termination of appointment of Mark Day as a director on 1 October 2015 (1 page)
8 October 2015	Termination of appointment of Neil Keith Grice as a director on 1 October 2015 (1 page)
8 October 2015	Appointment of Mr Graham Michael Spence as a director on 1 October 2015 (2 pages)
8 October 2015	Termination of appointment of Neil Keith Grice as a director on 1 October 2015 (1 page)
8 October 2015	Appointment of Mr Graham Michael Spence as a director on 1 October 2015 (2 pages)
8 October 2015	Termination of appointment of Neil Keith Grice as a director on 1 October 2015 (1 page)
8 October 2015	Appointment of Mr Graham Michael Spence as a director on 1 October 2015 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (13 pages)
3 October 2015	Full accounts made up to 31 December 2014 (13 pages)
16 June 2015	Termination of appointment of Richard Turpin as a director on 31 May 2015 (1 page)
16 June 2015	Termination of appointment of Richard Turpin as a director on 31 May 2015 (1 page)
16 June 2015	Termination of appointment of Neil Geoffrey Ward as a director on 31 May 2015 (1 page)
16 June 2015	Termination of appointment of Neil Geoffrey Ward as a director on 31 May 2015 (1 page)
26 May 2015	Appointment of Ms Christine Winstanley as a director on 28 April 2015 (2 pages)
26 May 2015	Appointment of Ms Patricia Ann Anderson as a director on 28 April 2015 (2 pages)
26 May 2015	Appointment of Ms Patricia Ann Anderson as a director on 28 April 2015 (2 pages)
26 May 2015	Appointment of Ms Christine Winstanley as a director on 28 April 2015 (2 pages)
10 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 211,300 (8 pages)
10 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 211,300 (8 pages)
10 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 211,300 (8 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
26 June 2014	Termination of appointment of Adrian Paul Hardy as a director on 12 June 2014 (1 page)
26 June 2014	Termination of appointment of Adrian Hardy as a director (1 page)
26 June 2014	Termination of appointment of Adrian Paul Hardy as a director on 12 June 2014 (1 page)
3 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
20 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders (9 pages)
20 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders (9 pages)
20 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders (9 pages)
20 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 211,300 (9 pages)
31 October 2013	Appointment of Mr Neil Keith Grice as a director on 2 October 2013 (2 pages)
31 October 2013	Appointment of Mr Neil Keith Grice as a director on 2 October 2013 (2 pages)
31 October 2013	Appointment of Mr Neil Keith Grice as a director (2 pages)
31 October 2013	Appointment of Mr Neil Keith Grice as a director on 2 October 2013 (2 pages)
24 July 2013	Full accounts made up to 31 December 2012 (13 pages)
24 July 2013	Full accounts made up to 31 December 2012 (13 pages)
16 May 2013	Termination of appointment of Peter Rowe as a director on 31 March 2013 (1 page)
16 May 2013	Termination of appointment of Peter Rowe as a director on 31 March 2013 (1 page)
16 May 2013	Termination of appointment of Peter Rowe as a director (1 page)
14 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (9 pages)
14 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (9 pages)
14 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (9 pages)
30 July 2012	Full accounts made up to 31 December 2011 (13 pages)
30 July 2012	Full accounts made up to 31 December 2011 (13 pages)
27 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (9 pages)
27 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (9 pages)
27 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (9 pages)
1 August 2011	Full accounts made up to 31 December 2010 (13 pages)
1 August 2011	Full accounts made up to 31 December 2010 (13 pages)
16 February 2011	Director's details changed for Mr Mark Day on 16 February 2011 (2 pages)
16 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (9 pages)
16 February 2011	Director's details changed for Mr Mark Day on 16 February 2011 (2 pages)
16 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (9 pages)
16 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (9 pages)
26 January 2011	Termination of appointment of Humphrey Claxton as a director (1 page)
26 January 2011	Appointment of Mr Mark Day as a director (2 pages)
26 January 2011	Termination of appointment of Humphrey Claxton as a director (1 page)
26 January 2011	Appointment of Mr Mark Day as a director (2 pages)
8 November 2010	Director's details changed for Mr Peter Rowe on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Richard Turpin on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Jeremy Peter Hartley on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Richard Turpin on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Humphrey Kenneth Haslam Claxton on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Humphrey Kenneth Haslam Claxton on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Neil Geoffrey Ward on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Richard Turpin on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Peter Rowe on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Adrian Paul Hardy on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Richard Turpin on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Neil Geoffrey Ward on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Neil Geoffrey Ward on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Humphrey Kenneth Haslam Claxton on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Richard Turpin on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Adrian Paul Hardy on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Adrian Paul Hardy on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Jeremy Peter Hartley on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Richard Turpin on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Peter Rowe on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Jeremy Peter Hartley on 8 November 2010 (2 pages)
29 June 2010	Full accounts made up to 31 December 2009 (13 pages)
29 June 2010	Full accounts made up to 31 December 2009 (13 pages)
21 April 2010	Appointment of Mr Humphrey Kenneth Haslam Claxton as a director (2 pages)
21 April 2010	Termination of appointment of Eric Hemming as a director (1 page)
21 April 2010	Appointment of Mr Humphrey Kenneth Haslam Claxton as a director (2 pages)
21 April 2010	Termination of appointment of Eric Hemming as a director (1 page)
27 February 2010	Director's details changed for Peter Rowe on 8 February 2010 (2 pages)
27 February 2010	Director's details changed for Eric Rodney Hemming on 8 February 2010 (2 pages)
27 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (7 pages)
27 February 2010	Director's details changed for Peter Rowe on 8 February 2010 (2 pages)
27 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (7 pages)
27 February 2010	Director's details changed for Peter Rowe on 8 February 2010 (2 pages)
27 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (7 pages)
27 February 2010	Director's details changed for Adrian Paul Hardy on 8 February 2010 (2 pages)
27 February 2010	Director's details changed for Mr Jeremy Peter Hartley on 8 February 2010 (2 pages)
27 February 2010	Director's details changed for Eric Rodney Hemming on 8 February 2010 (2 pages)
27 February 2010	Director's details changed for Eric Rodney Hemming on 8 February 2010 (2 pages)
27 February 2010	Director's details changed for Mr Jeremy Peter Hartley on 8 February 2010 (2 pages)
27 February 2010	Director's details changed for Adrian Paul Hardy on 8 February 2010 (2 pages)
27 February 2010	Director's details changed for Mr Jeremy Peter Hartley on 8 February 2010 (2 pages)
27 February 2010	Director's details changed for Adrian Paul Hardy on 8 February 2010 (2 pages)
16 December 2009	Appointment of Mr Neil Geoffrey Ward as a director (2 pages)
16 December 2009	Appointment of Mr Neil Geoffrey Ward as a director (2 pages)
7 December 2009	Appointment of Mr Richard Turpin as a director (2 pages)
7 December 2009	Appointment of Mr Richard Turpin as a director (2 pages)
5 December 2009	Termination of appointment of Janette Miller as a secretary (1 page)
5 December 2009	Termination of appointment of Janette Miller as a secretary (1 page)
5 December 2009	Termination of appointment of Michael Collier as a director (1 page)
5 December 2009	Termination of appointment of Michael Collier as a director (1 page)
23 July 2009	Full accounts made up to 31 December 2008 (12 pages)
23 July 2009	Full accounts made up to 31 December 2008 (12 pages)
17 February 2009	Return made up to 08/02/09; full list of members (5 pages)
17 February 2009	Return made up to 08/02/09; full list of members (5 pages)
9 September 2008	Full accounts made up to 31 December 2007 (12 pages)
9 September 2008	Full accounts made up to 31 December 2007 (12 pages)
19 August 2008	Appointment terminated director james carter (1 page)
19 August 2008	Appointment terminated director james carter (1 page)
28 February 2008	Return made up to 08/02/08; full list of members (5 pages)
28 February 2008	Return made up to 08/02/08; full list of members (5 pages)
29 August 2007	Full accounts made up to 31 December 2006 (12 pages)
29 August 2007	Full accounts made up to 31 December 2006 (12 pages)
14 March 2007	Return made up to 08/02/07; full list of members (9 pages)
14 March 2007	Return made up to 08/02/07; full list of members (9 pages)
13 October 2006	Full accounts made up to 31 December 2005 (12 pages)
13 October 2006	Full accounts made up to 31 December 2005 (12 pages)
18 May 2006	Return made up to 08/02/06; full list of members (9 pages)
18 May 2006	Return made up to 08/02/06; full list of members (9 pages)
7 March 2006	Registered office changed on 07/03/06 from: 24 great king street edinburgh EH6 3QN (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 24 great king street edinburgh EH6 3QN (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (9 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (9 pages)
29 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2005	New director appointed (5 pages)
29 December 2005	New director appointed (5 pages)
29 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Registered office changed on 23/12/05 from: 7 glasgow road paisley renfrewshire PA1 3QS (1 page)
23 December 2005	New director appointed (4 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	New director appointed (9 pages)
23 December 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	New director appointed (4 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Secretary resigned;director resigned (1 page)
23 December 2005	New secretary appointed (2 pages)
23 December 2005	Secretary resigned;director resigned (1 page)
23 December 2005	New director appointed (8 pages)
23 December 2005	New secretary appointed (2 pages)
23 December 2005	Registered office changed on 23/12/05 from: 7 glasgow road paisley renfrewshire PA1 3QS (1 page)
23 December 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
23 December 2005	New director appointed (9 pages)
23 December 2005	New director appointed (8 pages)
23 December 2005	Director resigned (1 page)
11 November 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
11 November 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
18 February 2005	Return made up to 08/02/05; full list of members (8 pages)
18 February 2005	Return made up to 08/02/05; full list of members (8 pages)
4 November 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
4 November 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
24 February 2004	Return made up to 08/02/04; full list of members (8 pages)
24 February 2004	Return made up to 08/02/04; full list of members (8 pages)
9 December 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
9 December 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
20 February 2003	Return made up to 08/02/03; full list of members (8 pages)
20 February 2003	Return made up to 08/02/03; full list of members (8 pages)
25 September 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
25 September 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
13 February 2002	Return made up to 08/02/02; full list of members (7 pages)
13 February 2002	Return made up to 08/02/02; full list of members (7 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
3 December 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
3 December 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
8 March 2001	Return made up to 08/02/01; full list of members (7 pages)
8 March 2001	Return made up to 08/02/01; full list of members (7 pages)
6 March 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 March 2001	Ad 22/09/00--------- Â£ si 116198@1=116198 Â£ ic 1/116199 (2 pages)
6 March 2001	Ad 22/09/00--------- Â£ si 116198@1=116198 Â£ ic 1/116199 (2 pages)
6 March 2001	Notice of assignment of name or new name to shares (1 page)
6 March 2001	Â£ nc 1000/261300 22/09/00 (1 page)
6 March 2001	Â£ nc 1000/261300 22/09/00 (1 page)
6 March 2001	Notice of assignment of name or new name to shares (1 page)
6 March 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
10 October 2000	New director appointed (5 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	Registered office changed on 10/10/00 from: sherwood house 7 glasgow road paisley renfrewshire PA1 3QS (1 page)
10 October 2000	New director appointed (5 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	Registered office changed on 10/10/00 from: sherwood house 7 glasgow road paisley renfrewshire PA1 3QS (1 page)
3 October 2000	Partic of mort/charge * (12 pages)
3 October 2000	Partic of mort/charge * (5 pages)
3 October 2000	Partic of mort/charge * (12 pages)
3 October 2000	Partic of mort/charge * (5 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
24 May 2000	Secretary resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	New director appointed (3 pages)
24 May 2000	New secretary appointed;new director appointed (2 pages)
24 May 2000	New director appointed (3 pages)
24 May 2000	New director appointed (3 pages)
24 May 2000	New director appointed (3 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	New secretary appointed;new director appointed (2 pages)
24 May 2000	Director resigned (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
22 February 2000	Company name changed pacific shelf 923 LIMITED\certificate issued on 22/02/00 (2 pages)
22 February 2000	Company name changed pacific shelf 923 LIMITED\certificate issued on 22/02/00 (2 pages)
8 February 2000	Incorporation (20 pages)
8 February 2000	Incorporation (20 pages)

Pemberton Care Limited

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