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Pendle Residential Care Limited

03141275

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

68 Grange Road West, Birkenhead, Wirral, CH41 4DB
Incorporated 27/12/1995

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

87200
Residential care activities for mental health, substance abuse and intellectual disabilities

Officers

Mr John Farragher

secretary · Since 30/10/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 27 other boards

Mr John Farragher

director · Since 30/10/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 27 other boards

Mrs Rachel Farragher

director · Since 30/10/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr Thomas George Arnold

director · Since 02/12/2013

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 23 other boards

Ms Nicki Jane Stadames

director · Since 29/02/2020

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 52

Also on 22 other boards

Rachel Jean Farragher

director · Since 30/10/2007

British · United Kingdom · Age 63

John Farragher

secretary · Since 30/10/2007

British

John Farragher

director · Since 30/10/2007

British · England · Age 68

Thomas George Arnold

director · Since 02/12/2013

British · England · Age 65

Nicki Jane Stadames

director · Since 29/02/2020

British · England · Age 52

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 27/12/1995

Ruby Anwar Hussein

director · Resigned 13/06/1997

Peter Edward Kubiak

director · Resigned 01/01/1998

Stephen Dewsbury

secretary · Resigned 01/01/1998

Brian Dewsbury

secretary · Resigned 15/07/2005

Stephen Dewsbury

director · Resigned 30/10/2007

Nicola Anne Justine Greenwood

secretary · Resigned 30/10/2007

Persons with Significant Control

Potensial Limited

75–100% shares
75–100% votes
Appoint directors

68, Grange Road West, Birkenhead, CH41 4DB

Reg: 05846789 · England · Limited Company

Notified 01/07/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 19/12/2024Registered 30/12/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 30/11/2023Registered 07/12/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 10/06/2022Registered 13/06/2022
Charge
satisfied

HSBC BANK PLC

Created 13/01/2014Registered 17/01/2014Satisfied 20/07/2022
Charge
satisfied

HSBC BANK PLC

Created 13/01/2014Registered 17/01/2014Satisfied 20/07/2022

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line168 Grange Road West
2026-08-17

68 GRANGE ROAD WEST

post townWirral
2026-08-17

WIRRAL

officer appointedFARRAGHER, John
2026-08-17
officer appointedARNOLD, Thomas George
2026-08-17
officer appointedFARRAGHER, John
2026-08-17
officer appointedFARRAGHER, Rachel Jean
2026-08-17
officer appointedSTADAMES, Nicki Jane
2026-08-17