Freshney Pelham Care Limited. Head office in Grimsby. Check Director.

Freshney Pelham Care Limited, Grimsby

Freshney Pelham Care Limited is a private limited company. Previously, it was named Yarborough Clee Care Limited (it was changed on 2019-03-30). Situated at Freshney Green Primary Care Centre, Sorrell Road, Grimsby DN34 4GB, the aforementioned 16 years old firm was incorporated on 2008-04-02 and is categorised as "other human health activities" (Standard Industrial Classification: 86900).
4 directors can be found in the company: Mercedes M. (appointed on 21 June 2023), Rob D. (appointed on 01 April 2022), Nathalie D. (appointed on 01 April 2019). When it comes to the secretaries (1 in total), we can name: Nicola A. (appointed on 06 January 2019).

About
Name: Freshney Pelham Care Limited
Number: 06553333
Incorporation date: 2008-04-02
End of financial year: 30 March


Address:	Freshney Green Primary Care Centre Sorrell Road Grimsby DN34 4GB
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Nathalie D.

21 June 2023

Nature of control:	significiant influence or control

David E.

3 March 2021 - 21 June 2023

Nature of control:	25-50% shares

Syed J.

6 April 2016 - 3 March 2021

Nature of control:	25-50% shares

Anusha F.

6 April 2016 - 3 March 2021

Nature of control:	25-50% shares

Keith C.

6 April 2016 - 3 March 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-30	2018-03-30	2019-03-30	2020-03-30	2021-03-30	2022-03-30	2023-03-30
Current Assets	172,886	289,855	226,299	138,354	101,787	229,980	306,279	372,296	401,097	367,323	465,782
Total Assets Less Current Liabilities	143,501	235,548	178,866	121,142	-	156,897	309,272	357,891	338,889	299,439	330,009
Number Shares Allotted	-	3,000	3,000	3,000	-	-	-	-	-	-	-
Shareholder Funds	143,501	235,548	178,866	121,142	-	-	-	-	-	-	-

The deadline for Freshney Pelham Care Limited confirmation statement filing is 2024-04-07. The most current one was submitted on 2023-03-24. The due date for a subsequent annual accounts filing is 30 December 2024. Last accounts filing was submitted for the time period up until 30 March 2023.

5 persons of significant control are indexed in the Companies House, namely: Nathalie D. who has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 30, 2023 filed on: 20th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 30, 2023 filed on: 20th, October 2023 \| accounts	Free Download (8 pages)
AP01	On June 21, 2023 new director was appointed. filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 21, 2023 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 30, 2022 filed on: 24th, March 2023 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on March 31, 2022 filed on: 5th, April 2022 \| officers	Free Download (1 page)
AP01	On April 1, 2022 new director was appointed. filed on: 5th, April 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2021 filed on: 22nd, November 2021 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on March 3, 2021 filed on: 1st, September 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 30, 2020 filed on: 16th, February 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2019 filed on: 11th, December 2019 \| accounts	Free Download (8 pages)
AP01	On April 1, 2019 new director was appointed. filed on: 18th, June 2019 \| officers	Free Download (2 pages)
AP01	On April 1, 2019 new director was appointed. filed on: 18th, June 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 31, 2018 filed on: 1st, April 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 30, 2019 filed on: 30th, March 2019 \| resolution	Free Download (3 pages)
AP03	Appointment (date: January 6, 2019) of a secretary filed on: 29th, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2018 filed on: 19th, December 2018 \| accounts	Free Download (8 pages)
AP03	Appointment (date: April 16, 2018) of a secretary filed on: 16th, April 2018 \| officers	Free Download (2 pages)
AP03	Appointment (date: April 10, 2018) of a secretary filed on: 10th, April 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 30, 2017 filed on: 10th, April 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 30, 2017 filed on: 9th, March 2018 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from March 31, 2017 to March 30, 2017 filed on: 28th, December 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2016 filed on: 26th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 26, 2016: 3000.00 GBP capital
TM01	Director's appointment was terminated on July 31, 2015 filed on: 4th, April 2016 \| officers	Free Download (1 page)
AP01	On July 31, 2015 new director was appointed. filed on: 4th, April 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2015 filed on: 15th, April 2015 \| annual return	Free Download (4 pages)
AP01	On January 6, 2015 new director was appointed. filed on: 6th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 11, 2014 filed on: 5th, January 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 11, 2014 filed on: 5th, January 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2014 filed on: 16th, April 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 16, 2014: 3000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 10th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2013 filed on: 24th, April 2013 \| annual return	Free Download (6 pages)
TM02	Termination of appointment as a secretary on November 30, 2012 filed on: 30th, November 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 30, 2012 filed on: 30th, November 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 30, 2012 filed on: 30th, November 2012 \| officers	Free Download (1 page)
AP03	Appointment (date: November 30, 2012) of a secretary filed on: 30th, November 2012 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 16th, November 2012 \| accounts	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on August 2, 2012 - 3000.00 GBP filed on: 2nd, August 2012 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2012 filed on: 25th, April 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 5th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2011 filed on: 11th, May 2011 \| annual return	Free Download (9 pages)
TM01	Director's appointment was terminated on April 28, 2011 filed on: 28th, April 2011 \| officers	Free Download (1 page)
AP03	Appointment (date: January 14, 2011) of a secretary filed on: 14th, January 2011 \| officers	Free Download (1 page)
AP01	On January 13, 2011 new director was appointed. filed on: 13th, January 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 13, 2011 filed on: 13th, January 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 13, 2011 filed on: 13th, January 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 7th, January 2011 \| accounts	Free Download (4 pages)
CH01	On April 1, 2010 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2010 filed on: 27th, April 2010 \| annual return	Free Download (8 pages)
CH01	On April 1, 2010 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
CH01	On April 1, 2010 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
CH01	On April 1, 2010 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
CH01	On April 1, 2010 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
CH01	On April 1, 2010 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
CH01	On April 1, 2010 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 5th, January 2010 \| accounts	Free Download (4 pages)
287	Registered office changed on 24/09/2009 from c/0 dr's collett & chauhan 2 littlefield lane grimsby DN31 2LG filed on: 24th, September 2009 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 28th, August 2009 \| accounts	Free Download (1 page)
363a	Period up to April 30, 2009 - Annual return with full member list filed on: 30th, April 2009 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2008 \| incorporation	Free Download (43 pages)

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