Pembrokeshire Care Society

About

Registered Number: 03062605
Date of Incorporation: 30/05/1995 (29 years ago)
Company Status: Active
Registered Address: 19 Market Street, Haverfordwest, SA61 1NF,

 

Founded in 1995, Pembrokeshire Care Society are based in Haverfordwest, it's status at Companies House is "Active". This organisation has 21 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWDEN, Linda 19 March 2019 - 1
BOWEN, Gillian 31 March 2013 - 1
BROWN, Timothy Colin 25 February 2020 - 1
DAVIES, Joanna Elizabeth 31 March 2013 - 1
LUCAS, Paul Knight 31 March 2013 - 1
MORGAN, Nina Geraldine 24 July 2009 - 1
THOMAS, Annmaria 07 June 2016 - 1
WORDSWORTH, Jacqueline Heather 18 January 2020 - 1
COOPER, Alan James 30 May 1995 30 July 2001 1
FOSS, Julie 07 June 2016 22 May 2018 1
HART, John 22 August 2016 02 May 2017 1
HAYES, Elaine 07 June 2016 04 February 2019 1
HITCHINGS, Claire 31 March 2013 14 June 2017 1
HUGHES, Laura 10 July 2017 27 February 2019 1
JENKINS, Brian George 16 September 2017 20 February 2020 1
JONES, Ian 01 September 2000 10 July 2009 1
NOBLE, Stella May Mackenzie 31 March 2013 14 May 2014 1
SHERIDAN, Richard Clive 31 March 2013 29 November 2017 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Katrina Susan 01 August 1996 31 July 2001 1
WILLIAMS EVANS, Dylan John 01 August 2001 18 February 2012 1
WOOD-DUFFY, Carey 30 May 1995 28 June 1996 1

Filing History

Document Type Date
AP01 - Appointment of director 12 August 2020
CS01 - N/A 21 May 2020
AP01 - Appointment of director 02 March 2020
TM01 - Termination of appointment of director 02 March 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 17 May 2019
AP01 - Appointment of director 20 March 2019
AD01 - Change of registered office address 20 March 2019
TM01 - Termination of appointment of director 05 March 2019
TM01 - Termination of appointment of director 08 February 2019
CH01 - Change of particulars for director 23 November 2018
AA - Annual Accounts 21 November 2018
TM01 - Termination of appointment of director 22 May 2018
CS01 - N/A 16 May 2018
TM01 - Termination of appointment of director 29 November 2017
AA - Annual Accounts 12 October 2017
AP01 - Appointment of director 26 September 2017
AP01 - Appointment of director 10 July 2017
TM01 - Termination of appointment of director 14 June 2017
CS01 - N/A 25 May 2017
TM01 - Termination of appointment of director 02 May 2017
AA - Annual Accounts 15 November 2016
AP01 - Appointment of director 22 August 2016
AP01 - Appointment of director 22 June 2016
AP01 - Appointment of director 22 June 2016
AP01 - Appointment of director 20 June 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 07 August 2014
TM01 - Termination of appointment of director 09 June 2014
AR01 - Annual Return 06 June 2014
TM01 - Termination of appointment of director 06 June 2014
CC04 - Statement of companies objects 29 January 2014
MEM/ARTS - N/A 29 January 2014
RESOLUTIONS - N/A 02 December 2013
CC04 - Statement of companies objects 02 December 2013
AA - Annual Accounts 25 July 2013
AP01 - Appointment of director 21 June 2013
AP01 - Appointment of director 21 June 2013
AP01 - Appointment of director 21 June 2013
AP01 - Appointment of director 21 June 2013
AP01 - Appointment of director 21 June 2013
AP01 - Appointment of director 21 June 2013
AP01 - Appointment of director 21 June 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 18 June 2012
TM02 - Termination of appointment of secretary 18 June 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 25 August 2010
TM01 - Termination of appointment of director 09 August 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AAMD - Amended Accounts 14 October 2009
AA - Annual Accounts 08 August 2009
288a - Notice of appointment of directors or secretaries 27 July 2009
288b - Notice of resignation of directors or secretaries 17 July 2009
363a - Annual Return 30 June 2009
287 - Change in situation or address of Registered Office 09 February 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 04 June 2008
AA - Annual Accounts 08 September 2007
363s - Annual Return 18 June 2007
AA - Annual Accounts 31 August 2006
363s - Annual Return 08 June 2006
AA - Annual Accounts 08 August 2005
363s - Annual Return 09 June 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 28 May 2004
AA - Annual Accounts 16 October 2003
363s - Annual Return 06 June 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 28 June 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
AA - Annual Accounts 28 October 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
288b - Notice of resignation of directors or secretaries 23 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
363s - Annual Return 08 June 2001
AA - Annual Accounts 10 October 2000
RESOLUTIONS - N/A 27 June 2000
MEM/ARTS - N/A 27 June 2000
363s - Annual Return 15 June 2000
AA - Annual Accounts 05 November 1999
363s - Annual Return 07 June 1999
AA - Annual Accounts 24 September 1998
363s - Annual Return 05 June 1998
RESOLUTIONS - N/A 01 February 1998
MEM/ARTS - N/A 01 February 1998
AA - Annual Accounts 13 January 1998
363s - Annual Return 11 June 1997
AA - Annual Accounts 16 December 1996
288 - N/A 28 August 1996
288 - N/A 28 August 1996
363s - Annual Return 28 June 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 February 1996
NEWINC - New incorporation documents 30 May 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links