• UK
  • PEMBERTON CARE LIMITED - 4th Floor 115 George Street, Edinburgh, EH2 4JN, United Kingdom

Company Information

Company registration number
SC203716
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor 115 George Street
Edinburgh
EH2 4JN
4th Floor 115 George Street, Edinburgh, EH2 4JN UK

Management

Managing Directors
HARTLEY, Jeremy Peter
WINSTANLEY, Christine Desiree
GRINONNEAU, Mark William
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-02-08
Age Of Company
2000-02-08 24 years
SIC/NACE
68209

Ownership

Beneficial Owners
Foundation For Life Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PACIFIC SHELF 923 LIMITED
Legal Entity Identifier (LEI)
213800R2YTZ3ZFC7L483
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-02-08
Annual Return
Due Date: 2022-02-22
Last Date: 2021-02-08

PEMBERTON CARE LIMITED Company Description

PEMBERTON CARE LIMITED is a ltd registered in United Kingdom with the Company reg no SC203716. Its current trading status is "live". It was registered 2000-02-08. It was previously called PACIFIC SHELF 923 LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-08.It can be contacted at 4Th Floor 115 George Street .
More information

Get PEMBERTON CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pemberton Care Limited - 4th Floor 115 George Street, Edinburgh, EH2 4JN, United Kingdom

2000-02-08 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-01-25) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-25) - AP01

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  • confirmation-statement-with-no-updates (2021-02-08) - CS01

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  • confirmation-statement-with-no-updates (2020-02-10) - CS01

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  • accounts-with-accounts-type-full (2020-10-02) - AA

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  • accounts-with-accounts-type-full (2019-10-02) - AA

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  • confirmation-statement-with-no-updates (2019-02-11) - CS01

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  • termination-director-company-with-name-termination-date (2018-11-21) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-11-15) - TM02

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • confirmation-statement-with-no-updates (2018-02-08) - CS01

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  • accounts-with-accounts-type-full (2017-09-14) - AA

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  • confirmation-statement-with-updates (2017-02-08) - CS01

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  • appoint-person-director-company-with-name-date (2016-04-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-06-29) - AP03

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  • termination-director-company-with-name-termination-date (2016-04-05) - TM01

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  • accounts-with-accounts-type-full (2016-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01

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  • change-person-director-company-with-change-date (2015-10-20) - CH01

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  • termination-director-company-with-name-termination-date (2015-10-08) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-08) - AP01

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  • accounts-with-accounts-type-full (2015-10-03) - AA

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  • termination-director-company-with-name-termination-date (2015-06-16) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-26) - AP01

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  • change-registered-office-address-company-with-date-old-address (2014-03-03) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01

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  • termination-director-company-with-name-termination-date (2014-06-26) - TM01

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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  • appoint-person-director-company-with-name-date (2013-10-31) - AP01

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  • accounts-with-accounts-type-full (2013-07-24) - AA

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  • termination-director-company-with-name-termination-date (2013-05-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01

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  • accounts-with-accounts-type-full (2012-07-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01

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  • accounts-with-accounts-type-full (2011-08-01) - AA

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  • change-person-director-company-with-change-date (2011-02-16) - CH01

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  • appoint-person-director-company-with-name (2011-01-26) - AP01

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  • termination-director-company-with-name (2011-01-26) - TM01

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  • appoint-person-director-company-with-name (2010-04-21) - AP01

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  • termination-director-company-with-name (2010-04-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-27) - AR01

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  • change-person-director-company-with-change-date (2010-02-27) - CH01

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  • accounts-with-accounts-type-full (2010-06-29) - AA

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  • change-person-director-company-with-change-date (2010-11-08) - CH01

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  • appoint-person-director-company-with-name (2009-12-07) - AP01

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  • appoint-person-director-company-with-name (2009-12-16) - AP01

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  • termination-secretary-company-with-name (2009-12-05) - TM02

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  • termination-director-company-with-name (2009-12-05) - TM01

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  • accounts-with-accounts-type-full (2009-07-23) - AA

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  • legacy (2009-02-17) - 363a

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  • accounts-with-accounts-type-full (2008-09-09) - AA

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  • legacy (2008-08-19) - 288b

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  • legacy (2008-02-28) - 363a

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  • accounts-with-accounts-type-full (2007-08-29) - AA

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  • legacy (2007-03-14) - 363s

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  • legacy (2006-01-11) - 288a

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  • legacy (2006-03-07) - 287

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  • legacy (2006-05-18) - 363s

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  • accounts-with-accounts-type-full (2006-10-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-11-11) - AA

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  • resolution (2005-12-29) - RESOLUTIONS

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  • legacy (2005-12-29) - 288a

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  • legacy (2005-12-23) - 225

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  • legacy (2005-12-23) - 287

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  • legacy (2005-12-23) - 288b

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  • legacy (2005-12-23) - 288a

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  • legacy (2005-02-18) - 363s

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  • legacy (2004-02-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-11-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-12-09) - AA

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  • legacy (2003-02-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-09-25) - AA

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  • legacy (2002-02-13) - 363s

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  • legacy (2001-03-06) - 123

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  • resolution (2001-03-06) - RESOLUTIONS

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  • legacy (2001-03-06) - 88(2)R

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  • legacy (2001-03-06) - 128(4)

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  • legacy (2001-03-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-12-03) - AA

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  • legacy (2001-12-18) - 288b

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  • legacy (2000-05-24) - 288a

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  • legacy (2000-05-24) - 288b

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  • legacy (2000-09-11) - 288b

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  • legacy (2000-10-03) - 410(Scot)

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  • incorporation-company (2000-02-08) - NEWINC

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  • legacy (2000-10-10) - 288a

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  • legacy (2000-10-10) - 287

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  • certificate-change-of-name-company (2000-02-22) - CERTNM

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  • legacy (2000-03-24) - 287

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