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PEMBROKESHIRE CARE LIMITED

Company number 03669001

Persons with significant control: 1 active person with significant control / 0 active statements

Ssc Invest Uk Limited Active

Correspondence address
First Floor (Suite 19b), Cedar Court, Milford Haven, Pembrokeshire, Wales, SA73 3LS
Notified on
25 October 2023
Governing law
Legal form
Place registered
Companies House
Registration number
11009988
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

S & G Enterprises Limited Ceased

Correspondence address
First Floor (Suite 19b), Cedar Court, Milford Haven, Pembrokeshire, Wales, SA73 3LS
Notified on
6 April 2016
Ceased on
25 October 2023
Governing law
Legal form
Place registered
Companies House
Registration number
06232190
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm

Mrs Katherine Wendy Ashley Ceased

Correspondence address
C/O Bevan & Buckland, Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
Notified on
6 April 2016
Ceased on
5 June 2019
Date of birth
July 1961
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mrs Debbie Patricia Crawford Ceased

Correspondence address
C/O Bevan & Buckland, Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
Notified on
6 April 2016
Ceased on
5 June 2019
Date of birth
March 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm