Menna Overview
Here’s a quick overview of PEMBROKE CARE LIMITED 👀 — a Marlow, Buckinghamshire based business that started in 2006.
PEMBROKE CARE LIMITED
- Company statusactive
- Company No05998829
- Age19 years 8 months Incorporated 15 November 2006
- Officers3
Address
4 Newfield Way, Marlow, Buckinghamshire, SL7 1PW
PEMBROKE CARE LIMITED is an active company incorporated on 15 November 2006 and based in Marlow, Buckinghamshire. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87300 Residential care activities for the elderly and disabled
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 08 Dec 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Apr 2023
Capital Return Purchase Own Shares
3 Years Ago on 07 Mar 2023
Resolution
3 Years Ago on 27 Feb 2023
Capital Cancellation Shares
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 13 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 15 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 14 Nov 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 22 Dec 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANCIS, Monique Kurrels | secretary | 17 Nov 2014 | |
| FRANCIS, Edward James | director | Sep 1993 | 15 Jul 2025 |
| FRANCIS, Monique Kurrels | director | May 1960 | 18 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Colin James Francis | Sep 1952 | 01 Nov 2016 |
| Mr Ian Andrew Stewart | Aug 1960 | 06 Apr 2016 |
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Here’s a quick overview of PEMBROKE CARE LIMITED 👀 — a Marlow, Buckinghamshire based business that started in 2006.