About

Registered Number: 08609130
Date of Incorporation: 15/07/2013 (10 years and 9 months ago)
Company Status: Active
Registered Address: Unit 12 Farnborough Business Centre, Eelmoor Road, Farnborough, GU14 7XA,

 

Founded in 2013, Pembroke Healthcare Ltd are based in Farnborough, it's status at Companies House is "Active". The current directors of this business are Carroll, John, Layden, Sarah, Mcinerney, Ronan, Meehan, Patrick. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARROLL, John 18 August 2014 - 1
LAYDEN, Sarah 08 July 2019 - 1
MCINERNEY, Ronan 15 July 2013 18 August 2014 1
MEEHAN, Patrick 15 July 2013 28 July 2015 1

Filing History

Document Type Date
MA - Memorandum and Articles 30 October 2019
RESOLUTIONS - N/A 15 October 2019
CS01 - N/A 09 October 2019
SH01 - Return of Allotment of shares 08 October 2019
AA - Annual Accounts 06 October 2019
CS01 - N/A 15 July 2019
AP01 - Appointment of director 10 July 2019
CS01 - N/A 16 July 2018
AA - Annual Accounts 04 July 2018
AA - Annual Accounts 28 July 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 07 September 2016
CS01 - N/A 18 July 2016
AD01 - Change of registered office address 18 July 2016
AD01 - Change of registered office address 10 November 2015
TM01 - Termination of appointment of director 29 July 2015
AR01 - Annual Return 15 July 2015
CH01 - Change of particulars for director 15 July 2015
AA - Annual Accounts 09 April 2015
AA01 - Change of accounting reference date 10 March 2015
TM01 - Termination of appointment of director 19 August 2014
AP01 - Appointment of director 19 August 2014
AR01 - Annual Return 12 August 2014
NEWINC - New incorporation documents 15 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.