Pentwyn Care Ltd was founded on 16 March 2006 and are based in Iver. This company has one director listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHETH, Sanjiv Kumar | 01 June 2020 | - | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 16 June 2020 | |
CS01 - N/A | 01 April 2020 | |
AA - Annual Accounts | 23 December 2019 | |
AA - Annual Accounts | 20 May 2019 | |
CS01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 14 May 2018 | |
CS01 - N/A | 05 April 2018 | |
AD01 - Change of registered office address | 05 April 2018 | |
PSC07 - N/A | 26 February 2018 | |
MR04 - N/A | 26 February 2018 | |
MR04 - N/A | 26 February 2018 | |
MR01 - N/A | 22 February 2018 | |
MR01 - N/A | 22 February 2018 | |
TM01 - Termination of appointment of director | 21 February 2018 | |
TM01 - Termination of appointment of director | 21 February 2018 | |
TM02 - Termination of appointment of secretary | 21 February 2018 | |
PSC02 - N/A | 21 February 2018 | |
AP01 - Appointment of director | 21 February 2018 | |
PSC02 - N/A | 31 October 2017 | |
PSC07 - N/A | 31 October 2017 | |
PSC07 - N/A | 31 October 2017 | |
AA - Annual Accounts | 26 May 2017 | |
CS01 - N/A | 27 April 2017 | |
AD01 - Change of registered office address | 18 May 2016 | |
AA - Annual Accounts | 21 April 2016 | |
AR01 - Annual Return | 23 March 2016 | |
AR01 - Annual Return | 28 April 2015 | |
AA - Annual Accounts | 22 February 2015 | |
MR04 - N/A | 14 February 2015 | |
AA - Annual Accounts | 06 May 2014 | |
AR01 - Annual Return | 25 March 2014 | |
AD01 - Change of registered office address | 30 October 2013 | |
AA - Annual Accounts | 03 June 2013 | |
AR01 - Annual Return | 23 May 2013 | |
AA - Annual Accounts | 13 June 2012 | |
AR01 - Annual Return | 03 May 2012 | |
AA - Annual Accounts | 06 June 2011 | |
AR01 - Annual Return | 13 April 2011 | |
AR01 - Annual Return | 09 June 2010 | |
AA - Annual Accounts | 27 May 2010 | |
363a - Annual Return | 09 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2009 | |
287 - Change in situation or address of Registered Office | 27 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2009 | |
AA - Annual Accounts | 28 December 2008 | |
363s - Annual Return | 05 August 2008 | |
AA - Annual Accounts | 19 December 2007 | |
225 - Change of Accounting Reference Date | 06 June 2007 | |
363s - Annual Return | 29 May 2007 | |
395 - Particulars of a mortgage or charge | 09 December 2006 | |
395 - Particulars of a mortgage or charge | 28 July 2006 | |
RESOLUTIONS - N/A | 27 July 2006 | |
395 - Particulars of a mortgage or charge | 19 May 2006 | |
RESOLUTIONS - N/A | 12 May 2006 | |
NEWINC - New incorporation documents | 16 March 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 February 2018 | Outstanding |
N/A |
A registered charge | 14 February 2018 | Outstanding |
N/A |
Legal charge | 08 December 2006 | Fully Satisfied |
N/A |
Legal charge | 21 July 2006 | Fully Satisfied |
N/A |
Debenture | 12 May 2006 | Fully Satisfied |
N/A |