Company information:
Pembury Road Care Limited (No: 09520879)
Address: ATELIER HOUSE, 64 PRATT STREET, LONDON, NW1 0DL, ENGLAND
Status: Active
Incorporated: 04-Jan-2015
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 15-Apr-2021
Industry Class: 87900 - Other residential care activities n.e.c.
Current Director: MARTIN JOSEPH D'MELLO ( DOB: Feb-1968 From: Dec-2017 )
Current Director: RICHARD HILL ( DOB: Aug-1968 From: Sep-2017 )
Current Director: MIKE JOHNSON ( DOB: Apr-1967 From: Jan-2018 )
Current Secretary: HILARY MILNE ( From: Oct-2018 )
Resigned Director: EBELE AKOJIE ( DOB: Jun-1969 From: Jan-2019 To: Mar-2020 )
Resigned Director: KEVIN THOMAS BEIRNE ( DOB: Dec-1969 From: Apr-2015 To: Dec-2017 )
Resigned Director: JOHN VINCENT GREGORY ( From: Jan-2017 To: Sep-2017 )
Resigned Director: MARTIN HEYS ( DOB: Nov-1944 From: Apr-2015 To: May-2016 )
Resigned Director: PAUL JAMES RICKARD ( DOB: Apr-1978 From: May-2016 To: Dec-2018 )
Resigned Director: MICK SWEENEY ( DOB: May-1954 From: Apr-2015 To: Jan-2017 )
Resigned Secretary: LOUISA LOIZOU ( From: Apr-2015 To: Sep-2017 )
Resigned Secretary: HANNAH TAYLOR ( From: Sep-2017 To: Oct-2018 )
Persons of Significant Control:
One Housing Group Limited, 100 Chalk Farm Road, London, NW1 8EH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)