Pentlow Nursing Home Limited
- Company number
- 06300749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2007
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Sumpf 246 Limited (until 13 Sep 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LESTER ALDRIDGE (MANAGEMENT) LIMITED | Corporate-Director | 3 Jul 2007 | 13 Sep 2007 |
| BIALAN, Christopher | Director | 13 Sep 2007 | 17 Oct 2008 |
| LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 3 Jul 2007 | 3 Apr 2018 |
| LAMBERT, Barry Michael | Director | 13 Sep 2007 | 17 Nov 2020 |
| MACKAY, Laird William | Director | 24 Jul 2019 | 14 Apr 2025 |
| BATES, Stephen Charles | Director | 12 Dec 2018 | 14 Apr 2025 |
| BATES, Stephen Charles | Secretary | 3 Apr 2018 | 14 Apr 2025 |
| COONEY, Brian Patrick | Director | 13 Sep 2007 | 14 Apr 2025 |
| WOOD, Brian K | Director | 14 Apr 2025 | 15 Apr 2025 |
| CUMMINGS, Christian N | Director | 14 Apr 2025 | 15 Apr 2025 |
| RIDGARD, Christopher David | Director | 15 Apr 2025 | |
| SMITH, David Martin | Director | 15 Apr 2025 | |
| JOHAL, Manpreet Singh | Director | 15 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Canford Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Apr 2025 |
| Priory Cc152 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2025 | 23 Apr 2025 |
| Canford Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2025 |
Accounts
Connections
Directors’ other companies
- JOHAL, Manpreet Singh - Director at Halton Nominee Co 2 Limited
- JOHAL, Manpreet Singh - Director at Casa Di Lusso Care Limited
- JOHAL, Manpreet Singh - Director at Pacific Care Limited
- JOHAL, Manpreet Singh - Director at Priory Cc159 Midco Limited
- JOHAL, Manpreet Singh - Director at Lodge Road Care Limited
- JOHAL, Manpreet Singh - Director at Hampton Nominee Co 2 Limited
- JOHAL, Manpreet Singh - Director at Priory Cc162 Limited
- JOHAL, Manpreet Singh - Director at Stanely Homes Limited
- JOHAL, Manpreet Singh - Director at Barty House Nursing Home Limited
- JOHAL, Manpreet Singh - Director at Aspen Court Care Limited
Registered address
214 companies are registered at this address - likely a registration agent.