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Company Information for

PEMBERTON CARE LIMITED

4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN,
Company Registration Number
SC203716
Private Limited Company
Active

Company Overview

About Pemberton Care Ltd
PEMBERTON CARE LIMITED was founded on 2000-02-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Pemberton Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PEMBERTON CARE LIMITED
 
Legal Registered Office
4TH FLOOR
115 GEORGE STREET
EDINBURGH
EH2 4JN
Other companies in EH2
 
Previous Names
PACIFIC SHELF 923 LIMITED22/02/2000
Filing Information
Company Number SC203716
Company ID Number SC203716
Date formed 2000-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts FULL
Last Datalog update: 2018-06-08 16:34:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMBERTON CARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASTON BUSINESS SERVICES LIMITED   VORLICH LIMITED

Company Officers of PEMBERTON CARE LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH JANE RAWLINSON
Company Secretary 2016-06-22
PATRICIA ANN ANDERSON
Director 2015-04-28
JEREMY PETER HARTLEY
Director 2005-12-15
NEIL GEOFFREY WARD
Director 2016-04-01
CHRISTINE DESIREE WINSTANLEY
Director 2015-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL SPENCE
Director 2015-10-01 2016-04-01
MARK DAY
Director 2010-12-31 2015-10-01
NEIL KEITH GRICE
Director 2013-10-02 2015-10-01
RICHARD TURPIN
Director 2009-12-04 2015-05-31
NEIL GEOFFREY WARD
Director 2009-12-04 2015-05-31
ADRIAN PAUL HARDY
Director 2005-12-15 2014-06-12
PETER ROWE
Director 2005-12-15 2013-03-31
HUMPHREY KENNETH HASLAM CLAXTON
Director 2010-04-20 2010-12-31
ERIC RODNEY HEMMING
Director 2005-12-15 2010-04-20
JANETTE MICHELE MILLER
Company Secretary 2005-12-15 2009-12-04
MICHAEL EDWARD COLLIER
Director 2005-12-15 2009-12-04
JAMES FRANCIS CARTER
Director 2005-12-15 2008-08-15
DAVID WEIR CAMERON JOHNSTON
Company Secretary 2000-02-22 2005-12-15
GEORGE GABRIEL FRASER
Director 2000-02-22 2005-12-15
DAVID WEIR CAMERON JOHNSTON
Director 2000-02-22 2005-12-15
PETER WILLIAM NICOLL
Director 2000-09-18 2005-12-15
DAVID FRASER SUTHERLAND
Director 2000-09-19 2005-12-15
STEWART ROBERT MEIKLE
Director 2000-09-20 2001-11-30
BRIAN JOHN PETER FITZGERALD
Director 2000-02-22 2000-06-06
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2000-02-08 2000-02-22
JORDANS (SCOTLAND) LIMITED
Nominated Director 2000-02-08 2000-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA ANN ANDERSON PACIFIC SHELF 888 LIMITED Director 2015-04-28 CURRENT 1999-08-18 Active
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PATRICIA ANN ANDERSON LEIGH FUNDCO LIMITED Director 2015-04-28 CURRENT 2008-10-27 Active
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JEREMY PETER HARTLEY JUMPSMILL LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
JEREMY PETER HARTLEY SAPPHIRE EXTRA CARE LIMITED Director 2015-05-29 CURRENT 2014-01-28 Active
JEREMY PETER HARTLEY SAPPHIRE EXTRA CARE (HOLDING) LIMITED Director 2015-05-29 CURRENT 2014-03-24 Active
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JEREMY PETER HARTLEY ERIC WRIGHT INVESTMENTS LIMITED Director 2012-07-04 CURRENT 1991-04-30 Active
JEREMY PETER HARTLEY ERIC WRIGHT COMMERCIAL LIMITED Director 2012-07-04 CURRENT 1998-02-27 Active
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NEIL GEOFFREY WARD PARTNERS 4 LIFT H6 LIMITED Director 2015-11-06 CURRENT 2010-01-07 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT F6 LIMITED Director 2015-11-06 CURRENT 2010-01-07 Active
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NEIL GEOFFREY WARD BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (1) LIMITED Director 2015-10-02 CURRENT 2007-02-05 Active
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NEIL GEOFFREY WARD BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (DEVELOPMENTS) LIMITED Director 2015-10-02 CURRENT 2008-07-30 Active
NEIL GEOFFREY WARD BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (2) LIMITED Director 2015-10-02 CURRENT 2009-02-26 Active
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NEIL GEOFFREY WARD ELC (SEDBERGH) LIMITED Director 2015-10-02 CURRENT 2010-10-06 Active
NEIL GEOFFREY WARD ELC (TRANCHE 1) LIMITED Director 2015-10-02 CURRENT 2011-08-17 Active
NEIL GEOFFREY WARD KHC FUNDCO LIMITED Director 2015-10-02 CURRENT 2011-09-13 Active
NEIL GEOFFREY WARD CARVETI PARTNERSHIP LTD Director 2015-10-02 CURRENT 2011-11-21 Active
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NEIL GEOFFREY WARD MAST LIFT PROJECT COMPANY (NO 1) LIMITED Director 2015-10-02 CURRENT 2003-04-10 Active
NEIL GEOFFREY WARD MAST DEV CO LIMITED Director 2015-10-02 CURRENT 2003-10-10 Active
NEIL GEOFFREY WARD MAST LIFT (MIDCO) COMPANY LIMITED Director 2015-10-02 CURRENT 2003-12-03 Active
NEIL GEOFFREY WARD MAST LIFT PROJECT COMPANY (NO 2) LIMITED Director 2015-10-02 CURRENT 2006-05-15 Active
NEIL GEOFFREY WARD MAST LIFT (MIDCO NO 2) COMPANY LIMITED Director 2015-10-02 CURRENT 2006-05-15 Active
NEIL GEOFFREY WARD MCDC FUNDCO LIMITED Director 2015-10-02 CURRENT 2012-11-09 Active
NEIL GEOFFREY WARD TPM FUNDCO LIMITED Director 2015-02-02 CURRENT 2010-09-29 Active
NEIL GEOFFREY WARD LOMAS PROPERTIES LIMITED Director 2002-05-30 CURRENT 2002-05-30 Active
CHRISTINE DESIREE WINSTANLEY INHOCO 2952 LIMITED Director 2015-04-28 CURRENT 2003-09-12 Active
CHRISTINE DESIREE WINSTANLEY PACIFIC SHELF 888 LIMITED Director 2015-04-28 CURRENT 1999-08-18 Active
CHRISTINE DESIREE WINSTANLEY EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED Director 2015-04-28 CURRENT 2003-06-04 Active
CHRISTINE DESIREE WINSTANLEY FOUNDATION FOR LIFE LIMITED Director 2015-04-28 CURRENT 2003-10-16 Active
CHRISTINE DESIREE WINSTANLEY PIMCO 2451 LIMITED Director 2015-04-28 CURRENT 2006-03-13 Active
CHRISTINE DESIREE WINSTANLEY BRAHM FUNDCO 1 LIMITED Director 2015-04-28 CURRENT 2006-11-17 Active
CHRISTINE DESIREE WINSTANLEY BRAHM LIFT LIMITED Director 2015-04-28 CURRENT 2006-11-17 Active
CHRISTINE DESIREE WINSTANLEY BRAHM INTERMEDIATE HOLDCO 1 LIMITED Director 2015-04-28 CURRENT 2006-11-17 Active
CHRISTINE DESIREE WINSTANLEY BRAHM FUNDCO 2 LIMITED Director 2015-04-28 CURRENT 2008-02-04 Active
CHRISTINE DESIREE WINSTANLEY BRAHM INTERMEDIATE HOLDCO 2 LIMITED Director 2015-04-28 CURRENT 2008-02-04 Active
CHRISTINE DESIREE WINSTANLEY BLACKBURN HOLDCO LIMITED Director 2015-04-28 CURRENT 2008-10-24 Active
CHRISTINE DESIREE WINSTANLEY BLACKBURN FUNDCO LIMITED Director 2015-04-28 CURRENT 2008-10-24 Active
CHRISTINE DESIREE WINSTANLEY LEIGH FUNDCO LIMITED Director 2015-04-28 CURRENT 2008-10-27 Active
CHRISTINE DESIREE WINSTANLEY LEIGH HOLDCO LIMITED Director 2015-04-28 CURRENT 2008-10-27 Active
CHRISTINE DESIREE WINSTANLEY BOLTON HOLDCO LIMITED Director 2015-04-28 CURRENT 2009-04-24 Active
CHRISTINE DESIREE WINSTANLEY BOLTON FUNDCO 1 LIMITED Director 2015-04-28 CURRENT 2009-04-24 Active
CHRISTINE DESIREE WINSTANLEY EAST LANCASHIRE CAPITAL PROJECTS LIMITED Director 2015-04-28 CURRENT 2009-11-25 Active
CHRISTINE DESIREE WINSTANLEY BRAHM CAPITAL PROJECTS LIMITED Director 2015-04-28 CURRENT 2009-11-25 Active
CHRISTINE DESIREE WINSTANLEY FFL CAPITAL PROJECTS LIMITED Director 2015-04-28 CURRENT 2009-12-08 Active
CHRISTINE DESIREE WINSTANLEY PINCO 2033 LIMITED Director 2015-04-28 CURRENT 2003-10-21 Active
CHRISTINE DESIREE WINSTANLEY PINCO 2206 LIMITED Director 2015-04-28 CURRENT 2004-09-29 Active
CHRISTINE DESIREE WINSTANLEY PINCO 2223 LIMITED Director 2015-04-28 CURRENT 2004-11-10 Active
CHRISTINE DESIREE WINSTANLEY PIMCO 2297 LIMITED Director 2015-04-28 CURRENT 2005-06-07 Active
CHRISTINE DESIREE WINSTANLEY PIMCO 2401 LIMITED Director 2015-04-28 CURRENT 2005-12-16 Active
CHRISTINE DESIREE WINSTANLEY ROSSENDALE LIFT LIMITED Director 2015-04-28 CURRENT 2008-10-08 Active
CHRISTINE DESIREE WINSTANLEY ERIC WRIGHT PARTNERSHIPS LIMITED Director 2011-10-20 CURRENT 1977-06-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES
2017-09-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 211300
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-29AP03SECRETARY APPOINTED MS DEBORAH JANE RAWLINSON
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPENCE
2016-04-05AP01DIRECTOR APPOINTED MR NEIL GEOFFREY WARD
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 211300
2016-02-22AR0108/02/16 FULL LIST
2015-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL SPENCE / 20/10/2015
2015-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA ANN ANDERSON / 20/10/2015
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GRICE
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAY
2015-10-08AP01DIRECTOR APPOINTED MR GRAHAM MICHAEL SPENCE
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WARD
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TURPIN
2015-05-26AP01DIRECTOR APPOINTED MS PATRICIA ANN ANDERSON
2015-05-26AP01DIRECTOR APPOINTED MS CHRISTINE WINSTANLEY
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 211300
2015-03-10AR0108/02/15 FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN HARDY
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 211300
2014-02-20AR0108/02/14 FULL LIST
2013-10-31AP01DIRECTOR APPOINTED MR NEIL KEITH GRICE
2013-07-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROWE
2013-02-14AR0108/02/13 FULL LIST
2012-07-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-27AR0108/02/12 FULL LIST
2011-08-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-16AR0108/02/11 FULL LIST
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAY / 16/02/2011
2011-01-26AP01DIRECTOR APPOINTED MR MARK DAY
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR HUMPHREY CLAXTON
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TURPIN / 08/11/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GEOFFREY WARD / 08/11/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TURPIN / 08/11/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROWE / 08/11/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER HARTLEY / 08/11/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL HARDY / 08/11/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY KENNETH HASLAM CLAXTON / 08/11/2010
2010-06-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-21AP01DIRECTOR APPOINTED MR HUMPHREY KENNETH HASLAM CLAXTON
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ERIC HEMMING
2010-02-27AR0108/02/10 FULL LIST
2010-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROWE / 08/02/2010
2010-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC RODNEY HEMMING / 08/02/2010
2010-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER HARTLEY / 08/02/2010
2010-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL HARDY / 08/02/2010
2009-12-16AP01DIRECTOR APPOINTED MR NEIL GEOFFREY WARD
2009-12-07AP01DIRECTOR APPOINTED MR RICHARD TURPIN
2009-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER
2009-12-05TM02APPOINTMENT TERMINATED, SECRETARY JANETTE MILLER
2009-07-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-17363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-09-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-19288bAPPOINTMENT TERMINATED DIRECTOR JAMES CARTER
2008-02-28363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-08-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-14363sRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-10-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-18363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 24 GREAT KING STREET EDINBURGH EH6 3QN
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-11288aNEW DIRECTOR APPOINTED
2005-12-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-29288aNEW DIRECTOR APPOINTED
2005-12-23288bDIRECTOR RESIGNED
2005-12-23288aNEW DIRECTOR APPOINTED
2005-12-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-23288bDIRECTOR RESIGNED
2005-12-23287REGISTERED OFFICE CHANGED ON 23/12/05 FROM: 7 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS
2005-12-23288aNEW DIRECTOR APPOINTED
2005-12-23288aNEW DIRECTOR APPOINTED
2005-12-23288bDIRECTOR RESIGNED
2005-12-23225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-12-23288aNEW SECRETARY APPOINTED
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-18363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PEMBERTON CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEMBERTON CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-10-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2000-10-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of PEMBERTON CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEMBERTON CARE LIMITED
Trademarks
We have not found any records of PEMBERTON CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMBERTON CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PEMBERTON CARE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where PEMBERTON CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEMBERTON CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEMBERTON CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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