Penerley Lodge Limited
- Company number
- 11870873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2019
- Nature of business
- Residential nursing care facilities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shawn Michael Cole | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Mar 2019 | 6 Mar 2020 |
| The Estate Of Maureen Cole | Ownership Of Shares 25 To 50 Percent | 6 Mar 2020 | 12 May 2022 |
| Premiere Care Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Mar 2019 | 12 May 2022 |
| Mr Henry Albert Cole | Ownership Of Shares 75 To 100 Percent | 8 Mar 2019 | 27 Nov 2023 |
| Miss Nicola Elizabeth Cole | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,073,509 | £25,007 | 0 |
| 31 Mar 2024 | £1,080,446 | £20,338 | 41 |
| 31 Mar 2023 | £1,084,956 | £13,677 | 39 |
| 31 Mar 2022 | £1,118,532 | £5,081 | 39 |
| 31 Mar 2021 | £4,759 | £100 | 37 |
| 31 Mar 2020 | £299 | £6,286 | 37 |
| 31 Mar 2019 Dormant | £100 | - | - |
Connections
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