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Pendleton Care Limited

05183795

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, CH41 4DB
Incorporated 19/07/2004

Previously known as

Cobco 649 Limited · until 16/09/2004

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

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

Officers

Mrs Rachel Farragher

secretary · Since 22/08/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 11 other boards

Mr John Farragher

director · Since 22/08/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 13 other boards

Mrs Rachel Farragher

director · Since 22/08/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 11 other boards

Mr Thomas George Arnold

director · Since 21/05/2010

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 23 other boards

Ms Nicki Jane Stadames

director · Since 21/05/2010

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 52

Also on 1 other board

Rachel Jean Farragher

director · Since 22/08/2008

British · United Kingdom · Age 63

Rachel Jean Farragher

secretary · Since 22/08/2008

British

John Farragher

director · Since 22/08/2008

British · England · Age 68

Thomas George Arnold

director · Since 21/05/2010

British · England · Age 65

Nicki Jane Stadames

director · Since 21/05/2010

British · England · Age 52

Former

Cobbetts Limited

corporate director · Resigned 27/08/2004

Cobbetts (Secretarial) Limited

corporate secretary · Resigned 27/08/2004

Alan Douglas Pepper

director · Resigned 25/05/2007

Alan Douglas Pepper

secretary · Resigned 25/05/2007

Nicholas Hugh Davis

director · Resigned 22/08/2008

Deepak Jalan

secretary · Resigned 22/08/2008

Deepak Jalan

director · Resigned 22/08/2008

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 13/07/2022

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line168 Grange Road West
2026-08-20

68 GRANGE ROAD WEST

post townBirkenhead
2026-08-20

BIRKENHEAD

officer appointedFARRAGHER, Rachel Jean
2026-08-20
officer appointedARNOLD, Thomas George
2026-08-20
officer appointedFARRAGHER, John
2026-08-20
officer appointedFARRAGHER, Rachel Jean
2026-08-20
officer appointedSTADAMES, Nicki Jane
2026-08-20