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PEMBROKE HEALTHCARE LIMITED - Unit 12 Farnborough Business Centre, Eelmoor Road, Farnborough, GU14 7XA, United Kingdom
Company Information
- Company registration number
- 08609130
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 12 Farnborough Business Centre
- Eelmoor Road
- Farnborough
- GU14 7XA
- United Kingdom Unit 12 Farnborough Business Centre, Eelmoor Road, Farnborough, GU14 7XA, United Kingdom UK
Management
- Managing Directors
- CARROLL, John
- HEALY, Simon
- LAYDEN, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-15
- Dissolved on
- 2023-07-25
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- Mr. John Carroll
- Mr. John Carroll
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-10-23
- Last Date: 2022-10-09
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PEMBROKE HEALTHCARE LIMITED Company Description
- PEMBROKE HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 08609130. Its current trading status is "closed". It was registered 2013-07-15. It has declared SIC or NACE codes as "46460". It has 3 directors It can be contacted at Unit 12 Farnborough Business Centre .
Get PEMBROKE HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-27) - RP04CS01
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legacy (2023-04-26) - SH20
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legacy (2023-04-26) - CAP-SS
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resolution (2023-04-26) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-04-26) - SH19
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dissolution-application-strike-off-company (2023-05-02) - DS01
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gazette-notice-voluntary (2023-05-09) - GAZ1(A)
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gazette-dissolved-voluntary (2023-07-25) - GAZ2(A)
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-14) - CS01
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accounts-with-accounts-type-small (2022-10-07) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-31) - AP01
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accounts-with-accounts-type-small (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-12-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-06) - CS01
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accounts-with-accounts-type-full (2020-11-18) - AA
keyboard_arrow_right 2019
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memorandum-articles (2019-10-30) - MA
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resolution (2019-10-15) - RESOLUTIONS
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confirmation-statement-with-updates (2019-10-09) - CS01
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capital-allotment-shares (2019-10-08) - SH01
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accounts-with-accounts-type-small (2019-10-06) - AA
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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accounts-with-accounts-type-small (2018-07-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-28) - AA
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confirmation-statement-with-no-updates (2017-07-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-18) - AD01
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confirmation-statement-with-updates (2016-07-18) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-10) - AD01
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-09) - AA
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change-account-reference-date-company-previous-extended (2015-03-10) - AA01
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change-person-director-company-with-change-date (2015-07-15) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-19) - TM01
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appoint-person-director-company-with-name-date (2014-08-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-07-15) - NEWINC