About

Registered Number: 01951253
Date of Incorporation: 30/09/1985 (38 years and 7 months ago)
Company Status: Active
Registered Address: Old Station Yard, Llantwit Fardre, Pontypridd, Rhondda Cynon Taff, CF38 2LZ,

 

Established in 1985, Penrhos Care Home Ltd are based in Pontypridd in Rhondda Cynon Taff, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Stephen William N/A - 1
EGAN, Nicola 24 June 2019 - 1
CAMPBELL, Annette N/A 14 January 2009 1
CAMPBELL, Isaac John N/A 21 May 2010 1
CAMPBELL, Louise N/A 01 January 2002 1
Secretary Name Appointed Resigned Total Appointments
EGAN, Nicola 20 March 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CS01 - N/A 14 February 2020
AP01 - Appointment of director 24 June 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 27 June 2018
AD01 - Change of registered office address 12 June 2018
AD01 - Change of registered office address 29 May 2018
CH01 - Change of particulars for director 25 May 2018
PSC04 - N/A 25 May 2018
CH03 - Change of particulars for secretary 25 May 2018
CS01 - N/A 02 February 2018
CH03 - Change of particulars for secretary 29 August 2017
CH03 - Change of particulars for secretary 24 August 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 15 February 2017
CH01 - Change of particulars for director 14 February 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 February 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 February 2017
AD01 - Change of registered office address 16 November 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 03 February 2015
AD01 - Change of registered office address 03 February 2015
CH03 - Change of particulars for secretary 03 February 2015
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 14 February 2014
CERTNM - Change of name certificate 09 July 2013
CONNOT - N/A 09 July 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 06 February 2013
CH03 - Change of particulars for secretary 06 February 2013
CH03 - Change of particulars for secretary 06 February 2013
CH01 - Change of particulars for director 06 February 2013
AD01 - Change of registered office address 06 February 2013
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 01 February 2012
CH01 - Change of particulars for director 01 February 2012
CH03 - Change of particulars for secretary 01 February 2012
MG01 - Particulars of a mortgage or charge 21 May 2011
MG01 - Particulars of a mortgage or charge 13 May 2011
AA - Annual Accounts 19 March 2011
AR01 - Annual Return 03 February 2011
TM01 - Termination of appointment of director 02 February 2011
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 13 July 2009
169 - Return by a company purchasing its own shares 24 February 2009
363a - Annual Return 06 February 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
AA - Annual Accounts 21 July 2008
363s - Annual Return 11 February 2008
AA - Annual Accounts 25 July 2007
363s - Annual Return 18 February 2007
AA - Annual Accounts 13 July 2006
363s - Annual Return 28 February 2006
AA - Annual Accounts 22 July 2005
363s - Annual Return 11 February 2005
AA - Annual Accounts 15 July 2004
363s - Annual Return 24 March 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 26 February 2003
AA - Annual Accounts 11 July 2002
288b - Notice of resignation of directors or secretaries 20 March 2002
363s - Annual Return 22 February 2002
AA - Annual Accounts 25 July 2001
363s - Annual Return 21 February 2001
AA - Annual Accounts 24 July 2000
363s - Annual Return 18 February 2000
AA - Annual Accounts 30 July 1999
363s - Annual Return 23 March 1999
AA - Annual Accounts 04 August 1998
363s - Annual Return 04 February 1998
AA - Annual Accounts 15 July 1997
363s - Annual Return 07 March 1997
AA - Annual Accounts 04 August 1996
288 - N/A 11 April 1996
288 - N/A 11 April 1996
363s - Annual Return 23 February 1996
AA - Annual Accounts 02 August 1995
363s - Annual Return 15 February 1995
AA - Annual Accounts 28 July 1994
363s - Annual Return 01 March 1994
AA - Annual Accounts 04 August 1993
363s - Annual Return 25 April 1993
RESOLUTIONS - N/A 05 April 1993
RESOLUTIONS - N/A 05 April 1993
RESOLUTIONS - N/A 05 April 1993
AA - Annual Accounts 15 July 1992
363s - Annual Return 04 March 1992
AA - Annual Accounts 28 August 1991
363a - Annual Return 05 March 1991
AA - Annual Accounts 09 August 1990
395 - Particulars of a mortgage or charge 11 July 1990
363 - Annual Return 04 July 1990
AA - Annual Accounts 27 February 1990
AA - Annual Accounts 16 May 1989
363 - Annual Return 15 March 1989
395 - Particulars of a mortgage or charge 02 August 1988
363 - Annual Return 03 May 1988
AA - Annual Accounts 28 February 1988
363 - Annual Return 02 February 1988
RESOLUTIONS - N/A 11 March 1986
CERTNM - Change of name certificate 23 January 1986
MISC - Miscellaneous document 30 September 1985

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 May 2011 Outstanding

N/A

Debenture 09 May 2011 Outstanding

N/A

Legal charge 26 June 1990 Outstanding

N/A

Legal charge 15 July 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.