Menna Overview
Here’s a quick overview of PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED 👀 — a Pembroke Dock based business that started in 2001.
PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED
- Company statusactive
- Company No04339255
- Age24 years 7 months Incorporated 12 December 2001
- Officers6
Address
42 Ocean Way, Pennar, Pembroke Dock, SA72 6RA, Wales
PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED is an active company incorporated on 12 December 2001 and based in Pembroke Dock, Wales. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities, 87300 Residential care activities for the elderly and disabled
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 16 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 13 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 20 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 20 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 19 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Apr 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Donna Michelle | director | Apr 1972 | 01 Dec 2021 |
| DAVIES, Jacob Edward | director | Nov 1990 | 01 Dec 2021 |
| DAVIES, Mike | director | Aug 1959 | 31 Mar 2021 |
| DAVIES, Oliver James | director | Sep 1987 | 01 Dec 2021 |
| MASON, Susan Yvonne | director | Aug 1960 | 31 Mar 2021 |
| MORGAN, Nicola Elsa | director | May 1960 | 31 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dale Roads Group Limited | 31 Mar 2021 | |
| Mr Steve Lade | Jan 1962 | 06 Apr 2016 |
| Mrs Samantha Jane Brace | Nov 1964 | 06 Apr 2016 |
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DAVIES, Donna Michelle, DAVIES, Jacob Edward, DAVIES, Oliver James, MASON, Susan Yvonne are mutual persons.
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DAVIES, Donna Michelle, DAVIES, Jacob Edward, DAVIES, Mike, DAVIES, Oliver James, MORGAN, Nicola Elsa are mutual persons.
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Here’s a quick overview of PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED 👀 — a Pembroke Dock based business that started in 2001.