# PCD Pembrokeshire Limited

## Details

- **Company number:** [04706068](https://find-and-update.company-information.service.gov.uk/company/04706068)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 20 Mar 2003
- **Dissolved:** 29 Sep 2026
- **Registered office:** 3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Modality Property Investments LLP](/group/97019) (159 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 20 Mar 2003 | 20 Mar 2003 |
| VINCENT, Samantha Kirsten Susan | director | 25 Nov 2017 | 29 Mar 2018 |
| HARDING, Carly Gayle | director | 25 Nov 2017 | 29 Mar 2018 |
| DAVIES, Philip Simon | director | 1 Feb 2006 | 29 Mar 2018 |
| DAVIES, Richard Edward | director | 1 Feb 2006 | 29 Mar 2018 |
| DAVIES, Arthur Huw | director | 1 Feb 2006 | 29 Mar 2018 |
| DAVIES, Valerie Anne | director | 1 Feb 2006 | 29 Mar 2018 |
| DAVIES, David Peter | director | 1 Feb 2006 | 29 Mar 2018 |
| DAVIES, Valerie Anne | secretary | 20 Mar 2003 | 29 Mar 2018 |
| DAVIES, Arthur Roy, Dr | director | 20 Mar 2003 | 29 Mar 2018 |
| KENYON, Spencer Adrian | director | 29 Mar 2018 | 31 Oct 2018 |
| LEWIS, Belinda Sarah Hepburn | director | 18 Apr 2019 | 18 Apr 2019 |
| RICK, Claire | director | 18 Apr 2019 | 18 Apr 2019 |
| CARROLL, Paul Bryan | director | 29 Mar 2018 | 21 Jun 2019 |
| OBORN, Simon John | director | 26 Sep 2019 | 7 Jan 2021 |
| COTTAM, Jayne Marie | director | 29 Mar 2018 | 7 Jan 2021 |
| LOWTHER, Patrick William | director | 29 Mar 2018 | 7 Jan 2021 |
| GOULD, Simon Paul | director | 29 Mar 2018 | 7 Jan 2021 |
| ASSURA CS LIMITED | corporate-director | 29 Mar 2018 | 21 Feb 2025 |
| COTTAM, Jayne Marie | director | 21 Feb 2025 | 22 Oct 2025 |
| ROACH, Owen | director | 22 Oct 2025 |  |
| BALL, Orla Marie | director | 29 Mar 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Valerie Anne Davies | significant-influence-or-control | 6 Apr 2016 | 29 Mar 2018 |
| Dr Arthur Roy Davies | significant-influence-or-control | 6 Apr 2016 | 29 Mar 2018 |
| Assura Investments Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 29 Mar 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £100 | - | - |
| 31 Mar 2024 | £100 | - | - |
| 31 Mar 2023 | £100 | - | - |
| 31 Mar 2022 | £100 | - | - |
| 31 Mar 2021 | £100 | - | 0 |
| 31 Mar 2017 | -£8,086 | £79,985 | - |
| 31 Mar 2016 | -£102,065 | £80,506 | - |
| 31 Mar 2015 | £1,004,512 | £124,250 | - |
| 31 Mar 2014 | £981,525 | £128,703 | - |
| 31 Mar 2013 | £989,581 | £144,781 | - |
| 31 Mar 2012 | £981,774 | £129,169 | - |
| 31 Mar 2011 | £998,561 | £155,621 | - |
| 31 Mar 2010 | £1,060,524 | £140,596 | - |



## Owned by

PCD Pembrokeshire Limited → [Assura Investments Limited](/company/04677200) → [Assura Ih Limited](/company/09468257) → [Assura Limited](/company/09349441) → [Primary Health Properties PLC](/company/03033634)




## Directors' other companies

- [BALL, Orla Marie](/person/5459742) - director at [Amstecos Limited](/company/NI052227)



## Companies at the same address

- [Aspen Tower Propco 3 Ltd](/company/12306582) (12306582)
- [Assura (Ahi) Limited](/company/03500122) (03500122)
- [Assura (Ghc) Ltd](/company/03215764) (03215764)
- [Assura (Haven Health) Limited](/company/09446256) (09446256)
- [Assura (Sc 1) Ltd](/company/04454393) (04454393)
- [Assura (Sc 2) Limited](/company/04085738) (04085738)
- [Assura Aspire Limited](/company/09574702) (09574702)
- [Assura Aspire UK Limited](/company/09574721) (09574721)
- [Assura Banbury Limited](/company/06681489) (06681489)
- [Assura Capital Projects Development Limited](/company/04246800) (04246800)