# Pacific Care Limited

## Details

- **Company number:** [SC174016](https://find-and-update.company-information.service.gov.uk/company/SC174016)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Apr 1997
- **Registered office:** 59 CHARLES STREET, GLASGOW, G21 2PR
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Gosforth Centre Limited](/group/148) (405 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 2 Apr 1997 | 2 Apr 1997 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 2 Apr 1997 | 2 Apr 1997 |
| COMBINED NOMINEES LIMITED | corporate-nominee-director | 2 Apr 1997 | 2 Apr 1997 |
| BRAWLEY SNR, John | director | 8 Jan 1998 | 24 Sep 1998 |
| BURNETT, Elizabeth | director | 8 Jan 1998 | 30 Jul 2004 |
| ALLAN, Janice | director | 1 Sep 2007 | 2 Oct 2020 |
| MARSHALL, Ian Campbell | director | 1 Sep 2021 | 3 Apr 2025 |
| BRAWLEY, Brendan John | director | 2 Apr 1997 | 3 Apr 2025 |
| BRAWLEY, Brendan John | secretary | 2 Apr 1997 | 3 Apr 2025 |
| BRAWLEY JNR, John | director | 2 Apr 1997 | 3 Apr 2025 |
| RIDGARD, Christopher David | director | 3 Apr 2025 |  |
| SMITH, David Martin | director | 3 Apr 2025 |  |
| JOHAL, Manpreet Singh | director | 3 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2020 | £6,931,056 | £3,653,595 | 349 |
| 30 Apr 2019 | - | £2,577,439 | - |



## Owned by

Pacific Care Limited → [Priory Cc111 Limited](/company/13906614) → [Priory Cc156 Limited](/company/16083314) → [Priory Cc158 Limited](/company/16086887) → [Tenm Limited](/company/11341177) → [Tenm Holdco Limited](/company/15140168)



## Controls

- [Stanely Homes Limited](/company/SC132320) (SC132320)



## Directors' other companies

- [JOHAL, Manpreet Singh](/person/5585210) - director at [Mayflower Nominee Co 2 Limited](/company/09641754)
- [JOHAL, Manpreet Singh](/person/5585210) - director at [Hampton Nominee Co 2 Limited](/company/10771941)
- [JOHAL, Manpreet Singh](/person/5585210) - director at [Priory Cc175 Limited](/company/16944131)
- [JOHAL, Manpreet Singh](/person/5585210) - director at [Cedars Nominee Co 2 Limited](/company/09641760)
- [JOHAL, Manpreet Singh](/person/5585210) - director at [Heathlands Nominee Co 1 Limited](/company/09641722)
- [JOHAL, Manpreet Singh](/person/5585210) - director at [Halton Nominee Co 2 Limited](/company/10771914)
- [JOHAL, Manpreet Singh](/person/5585210) - director at [Stanely Homes Limited](/company/SC132320)
- [JOHAL, Manpreet Singh](/person/5585210) - director at [Jocap Limited](/company/15907672)
- [JOHAL, Manpreet Singh](/person/5585210) - director at [Cedars Nominee Co 1 Limited](/company/09641738)
- [JOHAL, Manpreet Singh](/person/5585210) - director at [Halton Nominee Co 1 Limited](/company/10771865)



## Companies at the same address

- [Caledonia Social Care Limited](/company/SC537263) (SC537263)
- [Stanely Homes Limited](/company/SC132320) (SC132320)