Back to search

Pendarren Court Limited

09577953

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN
Incorporated 06/05/2015

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

86101
Hospital activities

Officers

Mr John Philip Rowland

secretary · Since 14/06/2021

Mr Joe O'Connor

director · Since 12/01/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 52 other boards

John Philip Rowland

secretary · Since 14/06/2021

Colin Bruce Mccready

director · Since 27/07/2023

British · United Kingdom · Age 50

Joe O'Connor

director · Since 12/01/2026

British · United Kingdom · Age 47

Former

Robert Connor Hunt

director · Resigned 01/11/2017

Peter Ghroum

director · Resigned 03/11/2017

Dianne Beverley Gregory

director · Resigned 13/06/2018

Keith Bernhard Hayns

director · Resigned 13/06/2018

Mark Robson

director · Resigned 30/11/2018

Steven John Woolgar

director · Resigned 31/03/2021

Sarah Juliette Livingston

secretary · Resigned 14/06/2021

Sarah Juliette Livingston

director · Resigned 08/02/2022

Keith James Anthony Browner

director · Resigned 31/05/2023

Kathryn Mary Murphy

director · Resigned 01/10/2024

Lesley Joy Chamberlain

director · Resigned 24/02/2025

Quazi Shams Mahfooz Haque

director · Resigned 31/12/2025

Mr Colin Bruce Mccready

director · Resigned 31/07/2026

Persons with Significant Control

Celtic Resource Management Limited

75–100% shares
75–100% votes

C/O Elysium Healthcare, 2 Imperial Place, Borehamwood, WD6 1JN

Reg: 09476288 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1C/O Elysium Healthcare 2 Imperial Place
2026-07-23

C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE

post townBorehamwood
2026-07-23

BOREHAMWOOD

officer appointedROWLAND, John Philip
2026-07-23
officer appointedMCCREADY, Colin Bruce
2026-07-23
officer appointedO'CONNOR, Joe
2026-07-23