PP

PENDINE PARK CARE ORGANISATION LTD

Active

Company number 07055392

Wrexham, Wales · Incorporated 23 October 2009

Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YW, Wales

Last updated on 26 March 2026

Residential nursing care facilities · SIC 87100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2015

Company history

Previous company names

PENDINE PARC CARE ORGANISATION (CAERNARFON) LIMITED · 23 October 2009 – 19 April 2011

PENDINE PARK CARE ORGANISATION (BODLONDEB) LTD · 19 April 2011 – 9 May 2014

PENDINE PARK CARE ORGANISATION (SUMMERHILL) LTD · 9 May 2014 – 2 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Medium
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grosvenor Living Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 August 2022

Funding

3 funding rounds
30 April 2015
Shares allotted · 0 shares allotted
—
31 December 2013
Shares allotted · 0 shares allotted
—
23 October 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Medium
Accounts
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2025 View
Accounts With Accounts Type Medium
Accounts
31 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Full
Accounts
31 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2023 View
Accounts With Accounts Type Group
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2022 View
Accounts With Accounts Type Group
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Accounts With Accounts Type Group
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2020 View
Accounts With Accounts Type Group
Accounts
30 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Group
Accounts
7 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Accounts With Accounts Type Group
Accounts
5 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2017 View
Accounts With Accounts Type Group
Accounts
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Change Person Director Company With Change Date
Officers
30 October 2015 View
Change Person Director Company With Change Date
Officers
30 October 2015 View
Capital Allotment Shares
Capital
16 June 2015 View
Certificate Change Of Name Company
Change Of Name
2 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Change Person Director Company With Change Date
Officers
5 November 2014 View
Certificate Change Of Name Company
Change Of Name
9 May 2014 View
Capital Allotment Shares
Capital
18 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Change Person Director Company With Change Date
Officers
25 July 2012 View
Change Person Director Company With Change Date
Officers
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Legacy
Mortgage
3 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2011 View
Accounts With Accounts Type Dormant
Accounts
1 June 2011 View
Certificate Change Of Name Company
Change Of Name
19 April 2011 View
Accounts With Accounts Type Dormant
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2010 View
Change Account Reference Date Company Current Shortened
Accounts
18 January 2010 View
Appoint Person Director Company With Name
Officers
18 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
17 November 2009 View
Termination Director Company With Name
Officers
17 November 2009 View
Appoint Person Director Company With Name
Officers
17 November 2009 View
Capital Allotment Shares
Capital
17 November 2009 View
Incorporation Company
Incorporation
23 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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