Pacific Care Limited
- Company number
- SC174016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 1997
- Nature of business
- Other human health activities
- Corporate group
- Gosforth Centre Limited (438 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHAL, Manpreet Singh | Director | 3 Apr 2025 | |
| SMITH, David Martin | Director | 3 Apr 2025 | |
| RIDGARD, Christopher David | Director | 3 Apr 2025 | |
| MARSHALL, Ian Campbell | Director | 1 Sep 2021 | 3 Apr 2025 |
| BRAWLEY JNR, John | Director | 2 Apr 1997 | 3 Apr 2025 |
| BRAWLEY, Brendan John | Secretary | 2 Apr 1997 | 3 Apr 2025 |
| BRAWLEY, Brendan John | Director | 2 Apr 1997 | 3 Apr 2025 |
| ALLAN, Janice | Director | 1 Sep 2007 | 2 Oct 2020 |
| BURNETT, Elizabeth | Director | 8 Jan 1998 | 30 Jul 2004 |
| BRAWLEY SNR, John | Director | 8 Jan 1998 | 24 Sep 1998 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 2 Apr 1997 | 2 Apr 1997 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 2 Apr 1997 | 2 Apr 1997 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 2 Apr 1997 | 2 Apr 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Priory Cc111 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2025 | |
| Mr Brendan John Brawley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 3 Apr 2025 |
| Mr John Brawley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 3 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | - | - | - |
| 30 Apr 2023 | - | - | - |
| 30 Apr 2022 | - | - | - |
| 30 Apr 2021 | - | - | - |
| 30 Apr 2020 | £6,931,056 | £3,653,595 | 349 |
| 30 Apr 2019 | - | £2,577,439 | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
Connections
Owned by
Pacific Care Limited → Priory Cc111 Limited → Priory Cc156 Limited → Priory Cc158 Limited → Tenm Limited → Tenm Holdco Limited
Controls
- Pacific Care No. 2 Limited (SC550339)
- Pacific Care No. 3 Limited (SC550342)
- Stanely Homes Limited (SC132320)
Directors’ other companies
- JOHAL, Manpreet Singh - Director at Lodge Road Care Limited
- JOHAL, Manpreet Singh - Director at Aspen Court Care Limited
- JOHAL, Manpreet Singh - Director at Barty House Nursing Home Limited
- JOHAL, Manpreet Singh - Director at Halton Nominee Co 2 Limited
- JOHAL, Manpreet Singh - Director at Hampton Nominee Co 2 Limited
- JOHAL, Manpreet Singh - Director at Casa Di Lusso Care Limited
- JOHAL, Manpreet Singh - Director at Priory Cc162 Limited
- JOHAL, Manpreet Singh - Director at Inspire Topco Limited
- JOHAL, Manpreet Singh - Director at Priory Cc159 Midco Limited
- JOHAL, Manpreet Singh - Director at PJ Care Developments Limited
Companies at the same address
- Caledonia Social Care Limited (SC537263)
- Stanely Homes Limited (SC132320)