PGL Dpl Limited
- Company number
- 11513320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2018
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- The Succession Plan Ltd (54 companies)
Registered office
Previous names
- Depensys Limited (until 10 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLGATE, Nicholas James | Director | 11 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rob Fawcett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Aug 2018 | 12 Dec 2023 |
| Mrs Angela Lorraine Fawcett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Aug 2018 | 12 Dec 2023 |
| Panecea Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | - | - |
| 31 May 2024 | - | - | - |
| 31 Mar 2023 | £35,918 | £53,205 | 2 |
| 31 Mar 2022 | - | £15,525 | 1 |
| 31 Mar 2021 | - | £14,160 | 1 |
| 31 Mar 2020 | - | £16,618 | 1 |
| 31 Mar 2019 | - | £717 | - |
Connections
Owned by
PGL Dpl Limited → Panecea Group Limited → Connected Care Bidco Limited → Connected Care Holdings Limited → Cow Corner 1 Gp LLP → Cow Corner Investing Ltd
Directors’ other companies
- HOLGATE, Nicholas James - Director at PGL Kil Limited
- HOLGATE, Nicholas James - Director at Connected Care Bidco Limited
- HOLGATE, Nicholas James - Director at Connected Care Holdings Limited
Companies at the same address
- Camascope Limited (09544682)
- Connected Care Bidco Limited (14247666)
- Connected Care Holdings Limited (14247664)
- Panecea Group Limited (13312839)
- Person Centred Software Limited (08539732)
- PGL Kil Limited (09705701)