Pendle Residential Care Limited

Company Name	Pendle Residential Care Limited
Company Status	Active
Company Number	03141275
Category	Private Limited Company
Incorporation Date	27 December 1995(28 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director Name	Mr John Farragher
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 October 2007(11 years, 10 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 Grange Road West Birkenhead Wirral Merseyside CH41 4DB Wales

Director Name	Mrs Rachel Farragher
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 October 2007(11 years, 10 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Grange Road West Birkenhead Wirral Merseyside CH41 4DB Wales

Secretary Name	Mr John Farragher
Nationality	British
Status	Current
Appointed	30 October 2007(11 years, 10 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 Grange Road West Birkenhead Wirral Merseyside CH41 4DB Wales

Director Name	Mr Thomas George Arnold
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 December 2013(17 years, 11 months after company formation)
Appointment Duration	10 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	68 Grange Road West Birkenhead Wirral Merseyside CH41 4DB Wales

Director Name	Ms Nicki Jane Stadames
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 February 2020(24 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	68 Grange Road West Birkenhead Wirral Merseyside CH41 4DB Wales

Director Name	Stephen Dewsbury
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Care Home Proprietor
Correspondence Address	1 Ventnor Avenue Astley Bridge Bolton BL1 8PY

Director Name	Ruby Anwar Hussein
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	152 Rising Bridge Road Haslingden Rossendale Lancashire BB4 5BH

Director Name	Peter Edward Kubiak
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Care Home Proprietor
Correspondence Address	107 Warren Avenue Knutsford Cheshire WA16 0AL

Secretary Name	Stephen Dewsbury
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Care Home Proprietor
Correspondence Address	1 Ventnor Avenue Astley Bridge Bolton BL1 8PY

Secretary Name	Brian Dewsbury
Nationality	British
Status	Resigned
Appointed	01 January 1998(2 years after company formation)
Appointment Duration	7 years, 6 months (resigned 15 July 2005)
Role	Auditor
Correspondence Address	1 Ventnor Avenue Astley Bridge Bolton BL1 8PY

Secretary Name	Nicola Anne Justine Greenwood
Nationality	British
Status	Resigned
Appointed	15 July 2005(9 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 October 2007)
Role	Company Director
Correspondence Address	45 Orchard Street Great Harwood Blackburn Lancashire BB6 7EE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	potensial.co.uk
Telephone	0151 6511716
Telephone region	Liverpool

Location

Registered Address	68 Grange Road West Birkenhead Wirral Merseyside CH41 4DB Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Claughton
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6k at £1	Potensial LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£501,535
Gross Profit	£209,106
Net Worth	£771,996
Cash	£65,530
Current Liabilities	£180,867

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 2 weeks from now)

Charges

13 January 2014	Delivered on: 17 January 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H pendle view 15-17 chatham street nelson t/no LA769897 f/h calder view 6 keighley road colne t/no LA588362. Notification of addition to or amendment of charge. Outstanding
10 June 2022	Delivered on: 13 June 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The properties known as calder view, 6 keighley road, colne, lancashire, BB8 0JL (registered at the land registry with title number LA588362) and pendle view, 15-17 chatam street, nelson, lancashire, BB9 7UQ (registered at the land registry with title number LA769897). Outstanding
13 January 2014	Delivered on: 17 January 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 October 2007	Delivered on: 14 November 2007 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 and 17 chatham street nelson t/no LA769897 and 6 keighley road colne t/NOLA588362. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
30 October 2007	Delivered on: 14 November 2007 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 May 2005	Delivered on: 14 May 2005 Satisfied on: 13 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 keighley road, colne lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 May 2005	Delivered on: 14 May 2005 Satisfied on: 13 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15-17 chatham street, nelson, lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 April 2005	Delivered on: 15 April 2005 Satisfied on: 1 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 May 2000	Delivered on: 12 May 2000 Satisfied on: 13 September 2012 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 6 keighley road colne pendle lancashire t/no: LA588362. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
20 January 1998	Delivered on: 5 February 1998 Satisfied on: 13 September 2012 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the freehold property known as "edgefield" 113 manchester road, nelson, pendle, lancashire by way of specific charge the goodwill and connection of the business or businesses from time to time carried on by or for the account of the company upon all or any part of the mortgaged property ("the goodwill"). The company also charged by way of floating security all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work-in-progress and other chattels of the company. Fully Satisfied
28 August 1997	Delivered on: 12 September 1997 Satisfied on: 29 June 2005 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

3 January 2024	Confirmation statement made on 20 October 2023 with no updates (3 pages)
28 December 2023	Resolutions RES13 ‐ Re: financing arrangements/company officers authorisation 29/11/2023 (3 pages)
11 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (45 pages)
11 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
11 December 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (10 pages)
11 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
7 December 2023	Registration of charge 031412750012, created on 30 November 2023 (75 pages)
4 January 2023	Confirmation statement made on 27 December 2022 with no updates (3 pages)
21 December 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
20 July 2022	Satisfaction of charge 031412750009 in full (1 page)
20 July 2022	Satisfaction of charge 031412750010 in full (1 page)
23 June 2022	Change of details for Potensial Limited as a person with significant control on 1 June 2022 (2 pages)
20 June 2022	Memorandum and Articles of Association (10 pages)
20 June 2022	Resolutions RES13 ‐ Company documents/company business 23/05/2022 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
13 June 2022	Registration of charge 031412750011, created on 10 June 2022 (69 pages)
7 January 2022	Confirmation statement made on 27 December 2021 with no updates (3 pages)
2 November 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
7 July 2021	Change of details for Potensial Limited as a person with significant control on 1 April 2020 (2 pages)
16 April 2021	Accounts for a small company made up to 31 March 2020 (10 pages)
29 December 2020	Confirmation statement made on 27 December 2020 with no updates (3 pages)
6 March 2020	Appointment of Ms Nicki Jane Stadames as a director on 29 February 2020 (2 pages)
2 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
6 December 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
29 January 2019	Full accounts made up to 31 March 2018 (20 pages)
2 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
2 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
12 December 2017	Full accounts made up to 31 March 2017 (18 pages)
12 December 2017	Full accounts made up to 31 March 2017 (18 pages)
6 January 2017	Full accounts made up to 31 March 2016 (19 pages)
6 January 2017	Full accounts made up to 31 March 2016 (19 pages)
4 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
12 February 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 6,000 (4 pages)
12 February 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 6,000 (4 pages)
17 October 2015	Full accounts made up to 31 March 2015 (14 pages)
17 October 2015	Full accounts made up to 31 March 2015 (14 pages)
22 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 6,000 (4 pages)
22 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 6,000 (4 pages)
24 December 2014	Full accounts made up to 31 March 2014 (13 pages)
24 December 2014	Full accounts made up to 31 March 2014 (13 pages)
27 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 6,000 (4 pages)
27 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 6,000 (4 pages)
17 January 2014	Registration of charge 031412750009 (10 pages)
17 January 2014	Registration of charge 031412750009 (10 pages)
17 January 2014	Registration of charge 031412750010 (25 pages)
17 January 2014	Registration of charge 031412750010 (25 pages)
15 January 2014	Satisfaction of charge 8 in full (2 pages)
15 January 2014	Satisfaction of charge 7 in full (1 page)
15 January 2014	Satisfaction of charge 8 in full (2 pages)
15 January 2014	Satisfaction of charge 7 in full (1 page)
2 December 2013	Appointment of Mr Thomas George Arnold as a director (2 pages)
2 December 2013	Appointment of Mr Thomas George Arnold as a director (2 pages)
29 July 2013	Full accounts made up to 31 March 2013 (13 pages)
29 July 2013	Full accounts made up to 31 March 2013 (13 pages)
29 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Full accounts made up to 31 March 2012 (13 pages)
7 January 2013	Full accounts made up to 31 March 2012 (13 pages)
18 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
20 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
20 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
2 February 2011	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
1 February 2011	Secretary's details changed for John Farragher on 1 January 2011 (1 page)
1 February 2011	Secretary's details changed for John Farragher on 1 January 2011 (1 page)
1 February 2011	Secretary's details changed for John Farragher on 1 January 2011 (1 page)
4 November 2010	Full accounts made up to 31 March 2010 (14 pages)
4 November 2010	Full accounts made up to 31 March 2010 (14 pages)
29 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
29 January 2010	Director's details changed for Rachel Farragher on 1 November 2009 (2 pages)
29 January 2010	Director's details changed for John Farragher on 1 November 2009 (2 pages)
29 January 2010	Director's details changed for Rachel Farragher on 1 November 2009 (2 pages)
29 January 2010	Director's details changed for Rachel Farragher on 1 November 2009 (2 pages)
29 January 2010	Director's details changed for John Farragher on 1 November 2009 (2 pages)
29 January 2010	Director's details changed for John Farragher on 1 November 2009 (2 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
30 January 2009	Return made up to 27/12/08; full list of members (3 pages)
30 January 2009	Return made up to 27/12/08; full list of members (3 pages)
29 January 2008	Return made up to 27/12/07; full list of members (3 pages)
29 January 2008	Return made up to 27/12/07; full list of members (3 pages)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2007	Secretary resigned;director resigned (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Secretary resigned;director resigned (1 page)
21 November 2007	Declaration of assistance for shares acquisition (9 pages)
21 November 2007	Declaration of assistance for shares acquisition (9 pages)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director resigned (1 page)
14 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2007	Registered office changed on 14/11/07 from: bank house 9 dicconson terrace lytham, lytham st annes lancashire FY8 5JY (1 page)
14 November 2007	New director appointed (2 pages)
14 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2007	New director appointed (2 pages)
14 November 2007	Registered office changed on 14/11/07 from: bank house 9 dicconson terrace lytham, lytham st annes lancashire FY8 5JY (1 page)
14 November 2007	New secretary appointed;new director appointed (2 pages)
14 November 2007	New secretary appointed;new director appointed (2 pages)
14 November 2007	Particulars of mortgage/charge (4 pages)
14 November 2007	Particulars of mortgage/charge (4 pages)
14 November 2007	Particulars of mortgage/charge (4 pages)
14 November 2007	Particulars of mortgage/charge (4 pages)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 February 2007	Return made up to 27/12/06; full list of members (2 pages)
15 February 2007	Return made up to 27/12/06; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 September 2005	New secretary appointed (2 pages)
23 September 2005	Secretary resigned (1 page)
23 September 2005	Secretary resigned (1 page)
23 September 2005	New secretary appointed (2 pages)
29 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2005	Particulars of mortgage/charge (3 pages)
14 May 2005	Particulars of mortgage/charge (3 pages)
14 May 2005	Particulars of mortgage/charge (3 pages)
14 May 2005	Particulars of mortgage/charge (3 pages)
15 April 2005	Particulars of mortgage/charge (3 pages)
15 April 2005	Particulars of mortgage/charge (3 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 January 2005	Return made up to 27/12/04; full list of members (6 pages)
18 January 2005	Return made up to 27/12/04; full list of members (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
2 February 2004	Return made up to 27/12/03; full list of members (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
2 February 2004	Return made up to 27/12/03; full list of members (6 pages)
3 March 2003	Return made up to 27/12/02; full list of members (6 pages)
3 March 2003	Return made up to 27/12/02; full list of members (6 pages)
17 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
21 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
21 January 2002	Return made up to 27/12/01; full list of members (6 pages)
21 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
21 January 2002	Return made up to 27/12/01; full list of members (6 pages)
29 January 2001	Return made up to 27/12/00; full list of members (6 pages)
29 January 2001	Return made up to 27/12/00; full list of members (6 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
12 May 2000	Particulars of mortgage/charge (3 pages)
12 May 2000	Particulars of mortgage/charge (3 pages)
8 March 2000	Return made up to 27/12/99; full list of members (6 pages)
8 March 2000	Return made up to 27/12/99; full list of members (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 February 1999	Return made up to 27/12/98; change of members (5 pages)
3 February 1999	Return made up to 27/12/98; change of members (5 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
25 November 1998	Secretary resigned (1 page)
25 November 1998	New secretary appointed (2 pages)
25 November 1998	Secretary resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	New secretary appointed (2 pages)
25 November 1998	Director resigned (1 page)
5 February 1998	Particulars of mortgage/charge (3 pages)
5 February 1998	Particulars of mortgage/charge (3 pages)
29 January 1998	Return made up to 27/12/97; no change of members (4 pages)
29 January 1998	Return made up to 27/12/97; no change of members (4 pages)
28 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
28 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
12 September 1997	Particulars of mortgage/charge (3 pages)
12 September 1997	Particulars of mortgage/charge (3 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
10 April 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
10 April 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
10 April 1997	Return made up to 27/12/96; full list of members 363(287) ‐ Registered office changed on 10/04/97 (6 pages)
10 April 1997	Return made up to 27/12/96; full list of members 363(287) ‐ Registered office changed on 10/04/97 (6 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
3 January 1996	Secretary resigned (1 page)
3 January 1996	Secretary resigned (1 page)
27 December 1995	Incorporation (22 pages)
27 December 1995	Incorporation (22 pages)

Pendle Residential Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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