Pemberton Care Limited
- Active
- Incorporated on 8 Feb 2000
Reg Address: 4th Floor 115 George Street, Edinburgh EH2 4JN
Previous Names:
Pacific Shelf 923 Limited - 8 Feb 2000
Company Classifications:
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Pemberton Care Limited" is a ltd and located in 4th Floor 115 George Street, Edinburgh EH2 4JN. Pemberton Care Limited is currently in active status and it was incorporated on 8 Feb 2000 (24 years 7 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Pemberton Care Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Rebecca Tamara Massey | Director | 16 Mar 2023 | British | Active |
2 | Andy Muir | Director | 28 Oct 2021 | British | Active |
3 | Lesley Alison Mcgregor | Director | 14 Oct 2021 | British | Active |
4 | Wayne Michael Ashton | Director | 31 Mar 2021 | British | Resigned 14 Oct 2021 |
5 | Wayne Michael Ashton | Director | 31 Mar 2021 | British | Active |
6 | Mark William Grinonneau | Director | 7 Dec 2020 | British | Resigned 28 Oct 2021 |
7 | Mark William Grinonneau | Director | 7 Dec 2020 | British | Active |
8 | Deborah Jane Rawlinson | Secretary | 22 Jun 2016 | - | Resigned 14 Nov 2018 |
9 | Neil Geoffrey Ward | Director | 1 Apr 2016 | British | Resigned 7 Dec 2020 |
10 | Graham Michael Spence | Director | 1 Oct 2015 | British | Resigned 1 Apr 2016 |
11 | Christine Desiree Winstanley | Director | 28 Apr 2015 | British | Resigned 31 Mar 2021 |
12 | Patricia Ann Anderson | Director | 28 Apr 2015 | British | Resigned 5 Nov 2018 |
13 | Christine Desiree Winstanley | Director | 28 Apr 2015 | British | Resigned 31 Mar 2021 |
14 | Neil Keith Grice | Director | 2 Oct 2013 | British | Resigned 1 Oct 2015 |
15 | Mark Day | Director | 31 Dec 2010 | British | Resigned 1 Oct 2015 |
16 | Humphrey Kenneth Haslam Claxton | Director | 20 Apr 2010 | British | Resigned 31 Dec 2010 |
17 | Neil Geoffrey Ward | Director | 4 Dec 2009 | British | Resigned 31 May 2015 |
18 | Richard Turpin | Director | 4 Dec 2009 | British | Resigned 31 May 2015 |
19 | Michael Edward Collier | Director | 15 Dec 2005 | British | Resigned 4 Dec 2009 |
20 | Adrian Paul Hardy | Director | 15 Dec 2005 | British | Resigned 12 Jun 2014 |
21 | Eric Rodney Hemming | Director | 15 Dec 2005 | British | Resigned 20 Apr 2010 |
22 | Peter Rowe | Director | 15 Dec 2005 | British | Resigned 31 Mar 2013 |
23 | James Francis Carter | Director | 15 Dec 2005 | British | Resigned 15 Aug 2008 |
24 | Jeremy Peter Hartley | Director | 15 Dec 2005 | British | Active |
25 | Janette Michele Miller | Secretary | 15 Dec 2005 | - | Resigned 4 Dec 2009 |
26 | Stewart Robert Meikle | Director | 20 Sep 2000 | British | Resigned 30 Nov 2001 |
27 | Stewart Robert Meikle | Director | 20 Sep 2000 | British | Resigned 30 Nov 2001 |
28 | David Fraser Sutherland | Director | 19 Sep 2000 | British | Resigned 15 Dec 2005 |
29 | Peter William Nicoll | Director | 18 Sep 2000 | British | Resigned 15 Dec 2005 |
30 | David Weir Cameron Johnston | Director | 22 Feb 2000 | - | Resigned 15 Dec 2005 |
31 | David Weir Cameron Johnston | Secretary | 22 Feb 2000 | - | Resigned 15 Dec 2005 |
32 | George Gabriel Fraser | Director | 22 Feb 2000 | British | Resigned 15 Dec 2005 |
33 | Brian John Peter Fitzgerald | Director | 22 Feb 2000 | British | Resigned 6 Jun 2000 |
34 | OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 8 Feb 2000 | - | Resigned 22 Feb 2000 |
35 | JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 8 Feb 2000 | - | Resigned 22 Feb 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Foundation For Life Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pemberton Care Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 9 Feb 2024 | Download PDF |
2 | Accounts - Full | 3 Oct 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 9 Feb 2023 | Download PDF |
4 | Accounts - Full | 27 Sep 2022 | Download PDF |
5 | Officers - Appoint Person Director Company With Name Date | 31 Mar 2021 | Download PDF |
6 | Officers - Termination Director Company With Name Termination Date | 31 Mar 2021 | Download PDF |
7 | Confirmation Statement - No Updates | 8 Feb 2021 | Download PDF 3 Pages |
8 | Officers - Termination Director Company With Name Termination Date | 25 Jan 2021 | Download PDF 1 Pages |
9 | Officers - Appoint Person Director Company With Name Date | 25 Jan 2021 | Download PDF 2 Pages |
10 | Accounts - Full | 2 Oct 2020 | Download PDF 24 Pages |
11 | Confirmation Statement - No Updates | 10 Feb 2020 | Download PDF 3 Pages |
12 | Accounts - Full | 2 Oct 2019 | Download PDF 24 Pages |
13 | Confirmation Statement - No Updates | 11 Feb 2019 | Download PDF 3 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 21 Nov 2018 | Download PDF 1 Pages |
15 | Officers - Termination Secretary Company With Name Termination Date | 15 Nov 2018 | Download PDF 1 Pages |
16 | Accounts - Full | 2 Oct 2018 | Download PDF 24 Pages |
17 | Confirmation Statement - No Updates | 8 Feb 2018 | Download PDF 3 Pages |
18 | Accounts - Full | 14 Sep 2017 | Download PDF 23 Pages |
19 | Confirmation Statement - Updates | 8 Feb 2017 | Download PDF 5 Pages |
20 | Accounts - Full | 27 Sep 2016 | Download PDF 25 Pages |
21 | Officers - Appoint Person Secretary Company With Name Date | 29 Jun 2016 | Download PDF 2 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 5 Apr 2016 | Download PDF 1 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 5 Apr 2016 | Download PDF 2 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2016 | Download PDF 7 Pages |
25 | Officers - Change Person Director Company With Change Date | 20 Oct 2015 | Download PDF 2 Pages |
26 | Officers - Change Person Director Company With Change Date | 20 Oct 2015 | Download PDF 2 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 8 Oct 2015 | Download PDF 2 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 8 Oct 2015 | Download PDF 1 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 8 Oct 2015 | Download PDF 1 Pages |
30 | Accounts - Full | 3 Oct 2015 | Download PDF 13 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 16 Jun 2015 | Download PDF 1 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 16 Jun 2015 | Download PDF 1 Pages |
33 | Officers - Appoint Person Director Company With Name Date | 26 May 2015 | Download PDF 2 Pages |
34 | Officers - Appoint Person Director Company With Name Date | 26 May 2015 | Download PDF 2 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Mar 2015 | Download PDF 8 Pages |
36 | Accounts - Full | 7 Oct 2014 | Download PDF 13 Pages |
37 | Officers - Termination Director Company With Name Termination Date | 26 Jun 2014 | Download PDF 1 Pages |
38 | Address - Change Registered Office Company With Date Old | 3 Mar 2014 | Download PDF 1 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Feb 2014 | Download PDF 9 Pages |
40 | Officers - Appoint Person Director Company With Name Date | 31 Oct 2013 | Download PDF 2 Pages |
41 | Accounts - Full | 24 Jul 2013 | Download PDF 13 Pages |
42 | Officers - Termination Director Company With Name Termination Date | 16 May 2013 | Download PDF 1 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Feb 2013 | Download PDF 9 Pages |
44 | Accounts - Full | 30 Jul 2012 | Download PDF 13 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Feb 2012 | Download PDF 9 Pages |
46 | Accounts - Full | 1 Aug 2011 | Download PDF 13 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Feb 2011 | Download PDF 9 Pages |
48 | Officers - Change Person Director Company With Change Date | 16 Feb 2011 | Download PDF 2 Pages |
49 | Officers - Appoint Person Director Company With Name | 26 Jan 2011 | Download PDF 2 Pages |
50 | Officers - Termination Director Company With Name | 26 Jan 2011 | Download PDF 1 Pages |
51 | Officers - Change Person Director Company With Change Date | 8 Nov 2010 | Download PDF 2 Pages |
52 | Officers - Change Person Director Company With Change Date | 8 Nov 2010 | Download PDF 2 Pages |
53 | Officers - Change Person Director Company With Change Date | 8 Nov 2010 | Download PDF 2 Pages |
54 | Officers - Change Person Director Company With Change Date | 8 Nov 2010 | Download PDF 2 Pages |
55 | Officers - Change Person Director Company With Change Date | 8 Nov 2010 | Download PDF 2 Pages |
56 | Officers - Change Person Director Company With Change Date | 8 Nov 2010 | Download PDF 2 Pages |
57 | Officers - Change Person Director Company With Change Date | 8 Nov 2010 | Download PDF 2 Pages |
58 | Accounts - Full | 29 Jun 2010 | Download PDF 13 Pages |
59 | Officers - Termination Director Company With Name | 21 Apr 2010 | Download PDF 1 Pages |
60 | Officers - Appoint Person Director Company With Name | 21 Apr 2010 | Download PDF 2 Pages |
61 | Officers - Change Person Director Company With Change Date | 27 Feb 2010 | Download PDF 2 Pages |
62 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Feb 2010 | Download PDF 7 Pages |
63 | Officers - Change Person Director Company With Change Date | 27 Feb 2010 | Download PDF 2 Pages |
64 | Officers - Change Person Director Company With Change Date | 27 Feb 2010 | Download PDF 2 Pages |
65 | Officers - Change Person Director Company With Change Date | 27 Feb 2010 | Download PDF 2 Pages |
66 | Officers - Appoint Person Director Company With Name | 16 Dec 2009 | Download PDF 2 Pages |
67 | Officers - Appoint Person Director Company With Name | 7 Dec 2009 | Download PDF 2 Pages |
68 | Officers - Termination Director Company With Name | 5 Dec 2009 | Download PDF 1 Pages |
69 | Officers - Termination Secretary Company With Name | 5 Dec 2009 | Download PDF 1 Pages |
70 | Accounts - Full | 23 Jul 2009 | Download PDF 12 Pages |
71 | Annual Return - Legacy | 17 Feb 2009 | Download PDF 5 Pages |
72 | Accounts - Full | 9 Sep 2008 | Download PDF 12 Pages |
73 | Officers - Legacy | 19 Aug 2008 | Download PDF 1 Pages |
74 | Annual Return - Legacy | 28 Feb 2008 | Download PDF 5 Pages |
75 | Accounts - Full | 29 Aug 2007 | Download PDF 12 Pages |
76 | Annual Return - Legacy | 14 Mar 2007 | Download PDF 9 Pages |
77 | Accounts - Full | 13 Oct 2006 | Download PDF 12 Pages |
78 | Annual Return - Legacy | 18 May 2006 | Download PDF 9 Pages |
79 | Address - Legacy | 7 Mar 2006 | Download PDF 1 Pages |
80 | Officers - Legacy | 11 Jan 2006 | Download PDF 2 Pages |
81 | Officers - Legacy | 11 Jan 2006 | Download PDF 9 Pages |
82 | Officers - Legacy | 29 Dec 2005 | Download PDF 5 Pages |
83 | Resolution | 29 Dec 2005 | Download PDF 1 Pages |
84 | Officers - Legacy | 23 Dec 2005 | Download PDF 1 Pages |
85 | Officers - Legacy | 23 Dec 2005 | Download PDF 1 Pages |
86 | Officers - Legacy | 23 Dec 2005 | Download PDF 2 Pages |
87 | Officers - Legacy | 23 Dec 2005 | Download PDF 4 Pages |
88 | Officers - Legacy | 23 Dec 2005 | Download PDF 9 Pages |
89 | Officers - Legacy | 23 Dec 2005 | Download PDF 8 Pages |
90 | Accounts - Legacy | 23 Dec 2005 | Download PDF 1 Pages |
91 | Officers - Legacy | 23 Dec 2005 | Download PDF 1 Pages |
92 | Address - Legacy | 23 Dec 2005 | Download PDF 1 Pages |
93 | Officers - Legacy | 23 Dec 2005 | Download PDF 1 Pages |
94 | Accounts - Total Exemption Small | 11 Nov 2005 | Download PDF 6 Pages |
95 | Annual Return - Legacy | 18 Feb 2005 | Download PDF 8 Pages |
96 | Accounts - Total Exemption Small | 4 Nov 2004 | Download PDF 7 Pages |
97 | Annual Return - Legacy | 24 Feb 2004 | Download PDF 8 Pages |
98 | Accounts - Total Exemption Small | 9 Dec 2003 | Download PDF 7 Pages |
99 | Annual Return - Legacy | 20 Feb 2003 | Download PDF 8 Pages |
100 | Accounts - Total Exemption Small | 25 Sep 2002 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.