Pronto Care East Ltd, Peterborough
Pronto Care East Ltd is a private limited company. Registered at Ruthlyn House, 90 Lincoln Road, Peterborough PE1 2SP, this 8 years old firm was incorporated on 2015-09-25 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).2 directors can be found in this business: Duncan E. (appointed on 25 September 2015), Christopher H. (appointed on 25 September 2015).
| About | |
|---|---|
| Name: Pronto Care East Ltd | |
| Number: 09794498 | |
| Incorporation date: 2015-09-25 | |
| End of financial year: 31 May |
| Address: |
Ruthlyn House 90 Lincoln Road Peterborough PE1 2SP |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Lovells Automotive Holdings Limited
31 May 2020
| Address | C/O Azets Westpoint Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10172086 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lovells (Peterborough) Limited
6 April 2016 - 31 May 2020
| Address | Ruthlyn House 90 Lincoln Road, Peterborough, PE1 2SP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 04128579 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2016-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Total Assets Less Current Liabilities | 277,340 | 247,649 | 241,205 | 241,792 | 232,804 | 223,982 |
| Current Assets | 707 | - | - | - | - | - |
| Fixed Assets | 417,174 | - | - | - | - | - |
| Number Shares Allotted | 100 | - | - | - | - | - |
| Shareholder Funds | 7,406 | - | - | - | - | - |
| Tangible Fixed Assets | 417,174 | - | - | - | - | - |
The deadline for Pronto Care East Ltd confirmation statement filing is 2024-10-08. The last one was filed on 2023-09-24. The target date for a subsequent statutory accounts filing is 28 February 2025. Latest accounts filing was filed for the time period up to 31 May 2023.
2 persons of significant control are reported in the official register, namely: Lovells Automotive Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lynch Wood, PE2 6FZ Peterborough, Cambridgeshire. Lovells (Peterborough) Limited owns over 3/4 of shares. This corporate PSC can be reached at 90 Lincoln Road, PE1 2SP Peterborough.
Company filing
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Persons with significant control
| Type | Free download | |
|---|---|---|
| CERTNM |
Company name changed pronto care east LTDcertificate issued on 04/02/24 filed on: 4th, February 2024 | change of name |
Free Download
(3 pages)
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