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Company Information for

PENDLEBURY HEALTHCARE LIMITED

BELL ADVISORY LLP, TENTH FLOOR 3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, M3 3HF,

Company Registration Number

03044741

Private Limited Company

Liquidation

Company Overview

About Pendlebury Healthcare Ltd

PENDLEBURY HEALTHCARE LIMITED was founded on 1995-04-11 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Pendlebury Healthcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
PENDLEBURY HEALTHCARE LIMITED

BELL ADVISORY LLP TENTH FLOOR 3 HARDMAN STREET SPINNINGFIELDS MANCHESTER M3 3HF Other companies in M3

Filing Information

Company Number		03044741
Company ID Number		03044741
Date formed		1995-04-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2011
Account next due		31/12/2012
Latest return		07/04/2011
Return next due		05/05/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2022-01-06 20:41:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PENDLEBURY HEALTHCARE LIMITED

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Company Officers of PENDLEBURY HEALTHCARE LIMITED

Current Directors

Officer	Role	Date Appointed
ROGER JOHN BENNETT	Company Secretary	1995-04-13
CHRISTOPHER RAYMOND MORSE	Director	2000-04-01
SUSAN JENNIFER MORSE	Director	1995-04-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN LEIGH COOPER	Director	2003-08-05	2005-01-20
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1995-04-11	1995-04-25
COMPANY DIRECTORS LIMITED	Nominated Director	1995-04-11	1995-04-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROGER JOHN BENNETT	FORTRESS MANAGEMENT SERVICES (UK) LIMITED	Company Secretary	1999-07-12	CURRENT	1999-07-12	Active
CHRISTOPHER RAYMOND MORSE	SNUBEM LIMITED	Director	2014-07-24	CURRENT	2013-01-30	Active
CHRISTOPHER RAYMOND MORSE	PENDLEBURY CARE HOMES LIMITED	Director	1999-11-23	CURRENT	1999-11-23	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.

Date	Document Type	Document Description
2021-12-16		Voluntary liquidation. Notice of members return of final meeting
2021-12-16	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-05-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-28
2020-05-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-28
2019-06-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-28
2019-02-06	CH01	Director's details changed for Mr Christopher Raymond Morse on 2019-02-03
2018-06-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-28
2017-06-05	4.68	Liquidators' statement of receipts and payments to 2017-03-28
2016-05-27	4.68	Liquidators' statement of receipts and payments to 2016-03-28
2015-06-02	4.68	Liquidators' statement of receipts and payments to 2015-03-28
2014-05-30	4.68	Liquidators' statement of receipts and payments to 2014-03-28
2013-05-29	4.68	Liquidators' statement of receipts and payments to 2013-03-28
2012-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/12 FROM C/O Lyme Green Hall Care Home Lyme Green Park London Road Macclesfield Cheshire SK11 0LD United Kingdom
2012-04-05	600	Appointment of a voluntary liquidator
2012-04-05	LRESSP	Resolutions passed: Special resolution to wind up
2012-04-05	4.70	Declaration of solvency
2012-01-05	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28	LATEST SOC	28/04/11 STATEMENT OF CAPITAL;GBP 2
2011-04-28	AR01	07/04/11 ANNUAL RETURN FULL LIST
2011-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/11 FROM Pendlebury Manor Care Home Lyme Green Park, London Road Lyme Green, Macclesfield Cheshiresk11 0Ld
2011-04-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROGER JOHN BENNETT on 2011-04-28
2011-03-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROGER JOHN BENNETT on 2011-02-28
2011-01-04	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17	AR01	07/04/10 ANNUAL RETURN FULL LIST
2010-06-16	CH01	Director's details changed for Susan Jennifer Morse on 2009-10-01
2010-02-02	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-29	363a	Return made up to 07/04/09; full list of members
2009-01-19	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-18	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-02	363a	Return made up to 07/04/08; full list of members
2007-08-29	288c	SECRETARY'S PARTICULARS CHANGED
2007-05-25	287	REGISTERED OFFICE CHANGED ON 25/05/07 FROM: THE LODGE HOUSE DODGE HILL STOCKPORT SK4 1RD
2007-05-01	363a	RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-04-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-02	363a	RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-19	363s	RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-25	288b	DIRECTOR RESIGNED
2004-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-04-15	363s	RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2003-08-26	288a	NEW DIRECTOR APPOINTED
2003-04-14	363s	RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2003-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-19	363s	RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2002-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-04-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-04-05	363s	RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2000-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-04-14	288a	NEW DIRECTOR APPOINTED
2000-04-14	363s	RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
1999-11-12	AUD	AUDITOR'S RESIGNATION
1999-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-04-12	363s	RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
1999-01-29	244	DELIVERY EXT'D 3 MTH 31/03/98
1998-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-07-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-07-04	363s	RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
1997-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-08-07	363s	RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
1997-01-29	244	DELIVERY EXT'D 3 MTH 31/03/96
1996-06-09	363(287)	REGISTERED OFFICE CHANGED ON 09/06/96
1996-06-09	363s	RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
1995-10-11	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-06-17	395	PARTICULARS OF MORTGAGE/CHARGE
1995-04-27	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-27	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

8531 - Social work with accommodation

Licences & Regulatory approval

We could not find any licences issued to PENDLEBURY HEALTHCARE 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 PENDLEBURY HEALTHCARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	1995-06-07	Satisfied	CITIBANK INTERNATIONAL PLC

Intangible Assets

Patents

We have not found any records of PENDLEBURY HEALTHCARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PENDLEBURY HEALTHCARE LIMITED

Trademarks

We have not found any records of PENDLEBURY HEALTHCARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PENDLEBURY HEALTHCARE 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 (8531 - Social work with accommodation) as PENDLEBURY HEALTHCARE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PENDLEBURY HEALTHCARE 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 PENDLEBURY HEALTHCARE 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 PENDLEBURY HEALTHCARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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