Pembrokeshire Care Limited
- Company number
- 03669001
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Nov 1998
- Nature of business
- Other social work activities without accommodation n.e.c.
- Corporate group
- SSC Invest UK Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIDLANDS COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 17 Nov 1998 | 17 Nov 1998 |
| ADEY, Jane | Nominee-Director | 17 Nov 1998 | 17 Nov 1998 |
| SWIFT, Joanne | Director | 20 Dec 1998 | 1 Mar 2000 |
| SWIFT, Joanne | Secretary | 20 Dec 1998 | 21 Mar 2000 |
| JONES, Alison | Secretary | 11 May 2000 | 30 Jul 2007 |
| KELSO, James Keith Munro | Director | 14 Jan 1999 | 30 Jul 2007 |
| STACEY, John Stephen | Director | 14 Jan 1999 | 30 Jul 2007 |
| KELSO, Ursula Jane | Director | 20 Dec 1998 | 30 Jul 2007 |
| ASHLEY, Katherine Wendy | Director | 30 Jul 2007 | 5 Jun 2019 |
| ASHLEY, Katherine Wendy | Secretary | 30 Jul 2007 | 5 Jun 2019 |
| CRAWFORD, Deborah Patricia | Director | 30 Jul 2007 | 5 Jun 2019 |
| CLARKE, Simon Paul | Director | 5 Jun 2019 | |
| CLARKE, Sally Jane | Director | 5 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Katherine Wendy Ashley | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | 5 Jun 2019 |
| Mrs Debbie Patricia Crawford | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | 5 Jun 2019 |
| S & G Enterprises Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 | 25 Oct 2023 |
| Ssc Invest Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | £163,324 | 35 |
| 30 Apr 2024 | - | £307,669 | 43 |
| 30 Apr 2023 | - | £103,535 | 67 |
| 30 Apr 2022 | - | £358,610 | 74 |
| 30 Apr 2021 | - | £346,184 | 80 |
| 30 Apr 2020 | - | £153,824 | 98 |
| 30 Nov 2018 | - | £320,897 | 132 |
| 30 Nov 2017 | - | £403,465 | 132 |
| 30 Nov 2016 | - | £301,057 | - |
| 30 Nov 2015 | - | £443,688 | - |
| 30 Nov 2014 | £338,622 | £377,546 | - |
| 30 Nov 2013 | £419,669 | £284,345 | - |
| 30 Nov 2012 | £409,742 | £356,289 | - |
| 30 Nov 2011 | £277,657 | £197,069 | - |
| 30 Nov 2010 | £145,535 | £184,295 | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
Connections
Owned by
Pembrokeshire Care Limited → SSC Invest UK Ltd
Companies at the same address
- Elliots Hill Care Limited (07068518)
- SSC Invest UK Ltd (11009988)