Penerley Lodge Limited, Hornchurch
Penerley Lodge Limited is a private limited company. Located at 193 High Street, Hornchurch RM11 3XT, the aforementioned 5 years old firm was incorporated on 2019-03-08 and is officially categorised as "residential nursing care facilities" (SIC: 87100).1 director can be found in this business: Nicola C. (appointed on 28 November 2023). As for the secretaries (1 in total), we can name: Helena C. (appointed on 28 January 2024).
| About | |
|---|---|
| Name: Penerley Lodge Limited | |
| Number: 11870873 | |
| Incorporation date: 2019-03-08 | |
| End of financial year: 31 March |
| Address: |
193 High Street Hornchurch RM11 3XT |
| SIC code: |
87100 - Residential nursing care facilities |
Company staff
People with significant control
Nicola C.
27 November 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Henry C.
8 March 2019 - 27 November 2023
| Nature of control: |
75,01-100% shares |
Premiere Care Holdings Limited
8 March 2019 - 12 May 2022
| Address | Wellesley House Duke Of Wellington Avenue, London, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 00723564 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shawn C.
8 March 2019 - 6 March 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | 264,977 | 175,310 | 53,071 | 46,152 |
| Fixed Assets | - | 881,796 | 863,076 | 1,866,986 | - |
| Total Assets Less Current Liabilities | - | 481,375 | 512,939 | 1,583,539 | 1,552,864 |
| Number Shares Allotted | 100 | - | - | - | - |
The due date for Penerley Lodge Limited confirmation statement filing is 2024-06-01. The previous one was sent on 2023-05-18. The target date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.
4 persons of significant control are listed in the official register, namely: Nicola C. who has over 3/4 of shares, 3/4 to full of voting rights. Henry C. who has over 3/4 of shares. Premiere Care Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Duke Of Wellington Avenue.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/27 filed on: 3rd, January 2024 | confirmation statement |
Free Download
(5 pages)
|