# Pembrokeshire Care Limited

## Details

- **Company number:** [03669001](https://find-and-update.company-information.service.gov.uk/company/03669001)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 17 Nov 1998
- **Registered office:** FIRST FLOOR (SUITE 19B), CEDAR COURT, MILFORD HAVEN, SA73 3LS
- **Nature of business:** [88990](/sic/88990) Other social work activities without accommodation n.e.c.
- **Corporate group:** [SSC Invest UK Ltd](/group/32306) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Sally Jane | director | 5 Jun 2019 |  |
| CLARKE, Simon Paul | director | 5 Jun 2019 |  |
| CRAWFORD, Deborah Patricia | director | 30 Jul 2007 | 5 Jun 2019 |
| ASHLEY, Katherine Wendy | secretary | 30 Jul 2007 | 5 Jun 2019 |
| ASHLEY, Katherine Wendy | director | 30 Jul 2007 | 5 Jun 2019 |
| 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 |
| SWIFT, Joanne | secretary | 20 Dec 1998 | 21 Mar 2000 |
| SWIFT, Joanne | director | 20 Dec 1998 | 1 Mar 2000 |
| ADEY, Jane | nominee-director | 17 Nov 1998 | 17 Nov 1998 |
| MIDLANDS COMPANY SERVICES LIMITED | corporate-nominee-secretary | 17 Nov 1998 | 17 Nov 1998 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |
| 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 |



## 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 | - |



## Owned by

Pembrokeshire Care Limited → [SSC Invest UK Ltd](/company/11009988)





## Companies at the same address

- [Elliots Hill Care Limited](/company/07068518) (07068518)
- [SSC Invest UK Ltd](/company/11009988) (11009988)