Prestige Care Pembs Limited. Head office in Pembroke Dock. Check Director.

Prestige Care Pembs Limited, Pembroke Dock

Prestige Care Pembs Limited is a private limited company. Located at 73 Queen Street, Pembroke Dock SA72 6JE, the above-mentioned 12 years old enterprise was incorporated on 2012-04-05 and is officially categorised as "other residential care activities n.e.c." (SIC: 87900).
1 director can be found in this company: Lisa L. (appointed on 07 February 2018).

About
Name: Prestige Care Pembs Limited
Number: 08020715
Incorporation date: 2012-04-05
End of financial year: 30 April


Address:	73 Queen Street Pembroke Dock SA72 6JE
SIC code:	87900 - Other residential care activities n.e.c.

Company staff

People with significant control

Lisa L.

23 March 2018

Nature of control:	75,01-100% shares

David S.

27 November 2016 - 23 March 2018

Nature of control:	25-50% shares

Sylvia S.

27 November 2016 - 23 March 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	21,907	62,000	65,962	68,698	4,655	1,996	4,701	61	2,851	2,851
Fixed Assets	-	1,808	3,521	57,770	55,419	4,308	4,114	3,262	3,340	2,645	1,545
Total Assets Less Current Liabilities	-	4,754	24,576	63,889	62,065	1,890	12,659	12,921	285	-14,248	-
Number Shares Allotted	1	1	2	2	-	-	-	-	-	-	-
Shareholder Funds	-14,279	4,753	24,576	63,889	62,065	-	-	-	-	-	-
Tangible Fixed Assets	431	1,807	3,521	57,770	-	-	-	-	-	-	-

The due date for Prestige Care Pembs Limited confirmation statement filing is 2024-04-19. The latest confirmation statement was sent on 2023-04-05. The due date for the next accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up to 30 April 2022.

3 persons of significant control are reported in the official register, namely: Lisa L. that has over 3/4 of shares. David S. that has 1/2 or less of shares. Sylvia S. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 29th, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 29th, January 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/04/05 filed on: 21st, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 20th, December 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/04/05 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 28th, January 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/04/05 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 27th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/05 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 30th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/05 filed on: 25th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 17th, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/04/05 filed on: 18th, April 2018 \| confirmation statement	Free Download (4 pages)
TM01	2018/03/23 - the day director's appointment was terminated filed on: 18th, April 2018 \| officers	Free Download (1 page)
TM01	2018/03/23 - the day director's appointment was terminated filed on: 18th, April 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/03/23 filed on: 18th, April 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/03/23 filed on: 18th, April 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/03/23 filed on: 18th, April 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2018/02/07. filed on: 7th, February 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 30th, January 2018 \| accounts	Free Download (2 pages)
TM01	2016/11/26 - the day director's appointment was terminated filed on: 12th, May 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/05 filed on: 12th, May 2017 \| confirmation statement	Free Download (7 pages)
AP01	New director appointment on 2016/11/27. filed on: 12th, May 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/27. filed on: 12th, May 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 20th, March 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/04/05 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 21st, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/04/05 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/09 capital
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 25th, January 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/04/05 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/11 capital
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 6th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/04/05 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/10/12 from 66 Meyrick Street Pembroke Dock SA72 6AT Wales filed on: 12th, October 2012 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, April 2012 \| incorporation	Free Download (7 pages)

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