Pemberton Care Limited. Head office in Edinburgh. Check Director.

Pemberton Care Limited, Edinburgh

Pemberton Care Limited is a private limited company. Once, it was called Pacific Shelf 923 Limited (changed on 2000-02-22). Situated at 4Th Floor, 115 George Street, Edinburgh EH2 4JN, this 24 years old company was incorporated on 2000-02-08 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
4 directors can be found in this enterprise: Rebecca M. (appointed on 16 March 2023), Andy M. (appointed on 28 October 2021), Lesley M. (appointed on 14 October 2021).

About
Name: Pemberton Care Limited
Number: SC203716
Incorporation date: 2000-02-08
End of financial year: 31 December


Address:	4th Floor 115 George Street Edinburgh EH2 4JN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Foundation For Life Limited

6 April 2016

Address	Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
Legal authority	Uk Law
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04934382
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Pemberton Care Limited confirmation statement filing is 2024-02-22. The most current confirmation statement was submitted on 2023-02-08. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Foundation For Life Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Sceptre Way, Bamber Bridge, PR5 6AW Preston, Lancashire.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, October 2020 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, September 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Mon, 8th Feb 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 8th Feb 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 8th Feb 2014 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 20th Feb 2014: 211300.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, July 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 8th Feb 2013 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 30th, July 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 8th Feb 2012 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 1st, August 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 8th Feb 2011 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, June 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 8th Feb 2010 with full list of members filed on: 27th, February 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 23rd, July 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to Tue, 17th Feb 2009 with shareholders record filed on: 17th, February 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 9th, September 2008 \| accounts	Free Download (12 pages)
363a	Annual return up to Thu, 28th Feb 2008 with shareholders record filed on: 28th, February 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 29th, August 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 29th, August 2007 \| accounts	Free Download (12 pages)
363s	Annual return up to Wed, 14th Mar 2007 with shareholders record filed on: 14th, March 2007 \| annual return	Free Download (9 pages)
363s	Annual return up to Wed, 14th Mar 2007 with shareholders record filed on: 14th, March 2007 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 13th, October 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 13th, October 2006 \| accounts	Free Download (12 pages)
363s	Annual return up to Thu, 18th May 2006 with shareholders record filed on: 18th, May 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to Thu, 18th May 2006 with shareholders record filed on: 18th, May 2006 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 23rd, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 23rd, December 2005 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 11th, November 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 11th, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 18th Feb 2005 with shareholders record filed on: 18th, February 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 18th Feb 2005 with shareholders record filed on: 18th, February 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004 filed on: 4th, November 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004 filed on: 4th, November 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 24th Feb 2004 with shareholders record filed on: 24th, February 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 24th Feb 2004 with shareholders record filed on: 24th, February 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2003 filed on: 9th, December 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2003 filed on: 9th, December 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 20th Feb 2003 with shareholders record filed on: 20th, February 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 20th Feb 2003 with shareholders record filed on: 20th, February 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2002 filed on: 25th, September 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2002 filed on: 25th, September 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 13th Feb 2002 with shareholders record filed on: 13th, February 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 13th Feb 2002 with shareholders record filed on: 13th, February 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2001 filed on: 3rd, December 2001 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2001 filed on: 3rd, December 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 8th Mar 2001 with shareholders record filed on: 8th, March 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 8th Mar 2001 with shareholders record filed on: 8th, March 2001 \| annual return	Free Download (7 pages)

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