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P.A.K.S.

02721597

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 28, Centenary Business Centre Hammond Close, Attleborough Fields Ind Estate, Nuneaton, CV11 6RY
Incorporated 09/06/1992

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

87900
Other residential care activities

Officers

Philip Raymond Tomlinson

director · Since 28/04/2008

ENGINEER

BRITISH · UNITED KINGDOM · Age 76

Mr Liam David O'Donohue

director · Since 06/01/2026

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Liam David O'Donohue

secretary · Since 06/01/2026

Also on 2 other boards

Mr Paul Michael Simpson

director · Since 13/01/2026

BRITISH · ENGLAND · Age 57

Also on 1 other board

Philip Raymond Tomlinson

director · Since 28/04/2008

British · United Kingdom · Age 76

Liam David O'Donohue

secretary · Since 06/01/2026

Liam David O'Donohue

director · Since 06/01/2026

British · England · Age 43

Paul Michael Simpson

director · Since 13/01/2026

British · England · Age 57

Former

Kerry House

director · Resigned 10/05/1995

Rita Beaman

secretary · Resigned 10/05/1995

William Dinning

director · Resigned 10/05/1995

Nigel Arthur Dugmore

director · Resigned 06/07/1998

Frederick John Lines

director · Resigned 23/09/1999

Amy Louise Owens

secretary · Resigned 26/02/2001

Amy Louise Owens

director · Resigned 26/02/2001

Susan Kay Keeley

director · Resigned 13/08/2007

Christopher Keeley

director · Resigned 13/08/2007

Gillian Ann Drage

director · Resigned 28/04/2008

John Charles Drage

director · Resigned 28/04/2008

John Charles Drage

secretary · Resigned 28/04/2008

Toni Lines

director · Resigned 16/11/2015

Emma Dawn Rowe

director · Resigned 08/12/2025

Geoffrey Grewcock

director · Resigned 08/12/2025

Margaret Moyle

director · Resigned 09/06/2026

Margaret Moyle

director · Resigned 09/06/2026

Persons with Significant Control

Mr Phillip Ray Tomlinson

significant-influence-or-control-as-trust

British · England · Age 76

Unit 28, Centenary Business Centre, Hammond Close, Nuneaton, CV11 6RY

Notified 24/06/2017

Change History

statusactive
2026-08-21

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-21

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Unit 28, Centenary Business Centre Hammond Close
2026-08-21

UNIT 28, CENTENARY BUSINESS CENTRE HAMMOND CLOSE

post townNuneaton
2026-08-21

NUNEATON

officer appointedO'DONOHUE, Liam David
2026-08-21
officer appointedO'DONOHUE, Liam David
2026-08-21
officer appointedSIMPSON, Paul Michael
2026-08-21
officer appointedTOMLINSON, Philip Raymond
2026-08-21