# PGL Dpl Limited

## Details

- **Company number:** [11513320](https://find-and-update.company-information.service.gov.uk/company/11513320)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 2018
- **Registered office:** SAXON HOUSE, 3 ONSLOW STREET, GUILDFORD, GU1 4SY
- **Nature of business:** [87300](/sic/87300) Residential care activities for the elderly and disabled
- **Corporate group:** [Abtec Group Holdings Ltd](/group/104290) (58 companies)


## Previous names

- Depensys Limited (until 10 Jun 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, James Andrew | director | 31 Aug 2023 | 12 Dec 2023 |
| BUTLER, Elizabeth Sarah | director | 31 Aug 2023 | 12 Dec 2023 |
| FAWCETT, Angela Lorraine | director | 13 Aug 2018 | 12 Dec 2023 |
| FAWCETT, Rob | director | 13 Aug 2018 | 12 Dec 2023 |
| JARDEVALL, Johan | director | 12 Dec 2023 | 14 Jan 2026 |
| 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 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 | - |



## Owned by

PGL Dpl Limited → [Panecea Group Limited](/company/13312839) → [Connected Care Bidco Limited](/company/14247666) → [Connected Care Holdings Limited](/company/14247664) → [Cow Corner 1 Gp LLP](/company/OC433564) → [Cow Corner Investing Ltd](/company/12912353)




## Directors' other companies

- [HOLGATE, Nicholas James](/person/5616952) - director at [Connected Care Bidco Limited](/company/14247666)
- [HOLGATE, Nicholas James](/person/5616952) - director at [Connected Care Holdings Limited](/company/14247664)
- [HOLGATE, Nicholas James](/person/5616952) - director at [PGL Rcpl Limited](/company/07177017)
- [HOLGATE, Nicholas James](/person/5616952) - director at [PGL Kil Limited](/company/09705701)



## Companies at the same address

- [Camascope Limited](/company/09544682) (09544682)
- [Connected Care Bidco Limited](/company/14247666) (14247666)
- [Connected Care Holdings Limited](/company/14247664) (14247664)
- [Panecea Group Limited](/company/13312839) (13312839)
- [Person Centred Software Limited](/company/08539732) (08539732)
- [PGL Kil Limited](/company/09705701) (09705701)