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Potens Contract Services Limited

04578027

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

68 Grange Road West, Birkenhead, CH41 4DB
Incorporated 31/10/2002

Previously known as

Braeside Residential Care Limited · until 17/02/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

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

Officers

Ms Nicki Jane Stadames

director · Since 15/12/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 22 other boards

Mrs Rachel Jean Farragher

director · Since 15/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 22 other boards

Mr John Farragher

director · Since 15/12/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 17 other boards

Mr Thomas George Arnold

director · Since 15/12/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 23 other boards

Thomas George Arnold

director · Since 15/12/2016

British · England · Age 65

John Farragher

director · Since 15/12/2016

British · England · Age 68

Rachel Jean Farragher

director · Since 15/12/2016

British · England · Age 63

Nicki Jane Stadames

director · Since 15/12/2016

British · England · Age 52

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 31/10/2002

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 31/10/2002

Robert Nelson

secretary · Resigned 14/05/2010

Robert Nelson

director · Resigned 14/05/2010

Barbara Lambert Nelson

director · Resigned 14/05/2010

Vincent Andrew Burini

secretary · Resigned 15/12/2016

Vincent Andrew Burini

director · Resigned 15/12/2016

Steven Mcdermott

director · Resigned 15/12/2016

Persons with Significant Control

Potensial Limited

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

68, Grange Road West, Birkenhead, CH41 4DB

Reg: 05846789 · England · Private Limited Company

Notified 15/12/2016

Former PSCs

Mr Vincent Andrew Burini

Ceased 15/12/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

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

HSBC BANK PLC

Created 15/12/2016Registered 15/12/2016Satisfied 20/07/2022

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line168 Grange Road West
2026-07-14

68 GRANGE ROAD WEST

post townBirkenhead
2026-07-14

BIRKENHEAD