Pemberton Care Limited
SC203716
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/02/2026
Due 22/02/2027
Industry
Officers
director · Since 15/12/2005
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 60
Also on 68 other boards
director · Since 14/10/2021
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 34 other boards
director · Since 16/03/2023
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 41
Also on 17 other boards
director · Since 09/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 59 other boards
Former
corporate nominee director · Resigned 22/02/2000
corporate nominee secretary · Resigned 22/02/2000
director · Resigned 06/06/2000
director · Resigned 30/11/2001
director · Resigned 15/12/2005
director · Resigned 15/12/2005
secretary · Resigned 15/12/2005
director · Resigned 15/12/2005
director · Resigned 15/12/2005
director · Resigned 15/08/2008
director · Resigned 04/12/2009
secretary · Resigned 04/12/2009
director · Resigned 20/04/2010
director · Resigned 31/12/2010
director · Resigned 31/03/2013
director · Resigned 12/06/2014
director · Resigned 31/05/2015
director · Resigned 31/05/2015
director · Resigned 01/10/2015
director · Resigned 01/10/2015
director · Resigned 01/04/2016
director · Resigned 05/11/2018
secretary · Resigned 14/11/2018
director · Resigned 07/12/2020
director · Resigned 31/03/2021
director · Resigned 14/10/2021
director · Resigned 28/10/2021
director · Resigned 12/07/2024
director · Resigned 09/12/2024
Persons with Significant Control
Foundation For Life Limited
Sceptre House, Sceptre Way, Preston, PR5 6AW
Reg: 04934382 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges2 outstanding
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
4TH FLOOR
EDINBURGH