PEMBROKESHIRE RESOURCE CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
PEMBROKESHIRE RESOURCE CENTRE LIMITED
COMPANY NUMBER
04701044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87200 -
RESIDENTIAL CARE ACTIVITIES FOR MENTAL DIFFICULTIES, MENTAL HEALTH AND SUBSTANCE ABUSE
INCORPORATION DATE
18/03/2003
(21 years and 8 months old)
WEBSITE
http://bangestonhall.net
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF23 8HA
Telephone: 02920029922
TPS: No
Vision Court
Caxton Place
CARDIFF
CF23 8HA
Telephone: 20029922
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORBIS EDUCATION AND CARE LIMITED | Active - Accounts Filed | View Report |
| PEMBROKESHIRE RESOURCE CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Kelley Fray (929528364) has left the board |
| 18/05/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEMBROKESHIRE RESOURCE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEMBROKESHIRE RESOURCE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBROKESHIRE RESOURCE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2021 - Present (3 years and 3 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 19 Past: 44 |
View Report |
|
02/02/2024 - Present (10 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 19 Past: 41 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 18/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
18/03/2003 - 25/09/2017 (14 years and 6 months) Born in Oct 1950 |
Resigned | Secretary |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Kelley Fray (929528364) has left the board |
| 18/05/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Board Member Dafydd Rhys John (913045401) Appointed |
| 06/07/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Board Member Jonathan James Vellacott (925074199) Appointed |
| 14/02/2023 | Suzanne Lawrence (928205388) has left the board |
| 15/11/2022 | Stephen Lee Whittern (929924163) has left the board |
| 23/08/2022 | Andrew James Brown (915790867) has left the board |
| 23/08/2022 | New Board Member Stephen Whittern (929924163) Appointed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Kelley Fray (929528364) Appointed |
| 24/03/2022 | Amanda Elizabeth Morgan-Taylor (923610388) has left the board |
| 16/12/2021 | Michael Edward Currier (916494711) has left the board |
| 09/09/2021 | Lucy Helen Pottinger (923106653) has left the board |
| 09/09/2021 | Sally Spillane (926154987) has left the board |
| 09/09/2021 | New Board Member Lyndsey Price (928700627) Appointed |
| 24/05/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Board Member Suzanne Lawrence (928205388) Appointed |
| 04/12/2020 | New Accounts filed |
| 03/06/2020 | New Accounts filed |
| 22/05/2020 | Rob Douglas McKay (926108557) has left the board |
| 26/04/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Board Member Sally Spillane (926154987) Appointed |
| 06/08/2019 | Helen Elizabeth Rees (923106635) has left the board |
| 06/08/2019 | New Board Member Rob McKay (926108557) Appointed |
| 29/05/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 02/10/2017 | New Board Member Michael Edward Currier (916494711) Appointed |
| 02/10/2017 | New Board Member Lucy Helen Pottinger (923106653) Appointed |
| 02/10/2017 | Anne Jones (908879044) has left the board |
| 02/10/2017 | Stephen Charles Jones (915657415) has left the board |
| 02/10/2017 | New Board Member Andrew James Brown (915790867) Appointed |
| 02/10/2017 | New Board Member Helen Elizabeth Rees (923106635) Appointed |
| 02/10/2017 | Change in Reg. Office |
| 23/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
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