OpenCompanies

Poolcare Leisure Limited

Company number
04322781
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 2001
Nature of business
Other service activities n.e.c.

Registered office

Unit 3 Pegasus House Pegasus Court
Olympus Avenue
Warwick
CV34 6LW

Officers

NameRoleAppointedResigned
SHEPHARD, Ceri Leanne Director 2 Jul 2024
SHEPHARD, Richard Gary Director 28 Jul 2017

Control

NameNature of controlNotifiedCeased
Mr Ian Fenwick Ownership Of Shares 50 To 75 Percent 1 Jul 2016 15 Mar 2024
Mrs Ceri Leanne Shephard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Jul 2024
Mr Richard Gary Shephard Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 18 Apr 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £587,342 £118,961 19
31 Mar 2024 £579,540 £206,199 19
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 £693,139 £315,315 15
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 £412,118 £237,502 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 £339,668 £92,716 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -

Connections

Directors’ other companies

Data