PENDLETON CARE LIMITED

Company number 05183795

Date	Type	Description	View / Download
17 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	(3 pages)
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(12 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(45 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
28 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: provisions of, and performance of the obligations set out in the documents listed in the appendix, which the company is proposing to enter into in connection with the financing arrangements to be entered into with barclays bank PLC, be and are hereby approved. / notwithstanding any provisions of the company's memorandum and articles of association or any personal interest of any of the company's directors, the company's directors and/or secretary be and hereby authorised and directed to execute, deliver and perform the obligations set out in the agreement and give or execute any or all notices, communications or other documents on behalf of the company pursuant to or in connection with the agreement for the company. 29/11/2023	(3 pages)
11 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
07 Dec 2023	MR01	Registration of charge 051837950006, created on 30 November 2023	(74 pages)
20 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	(3 pages)
21 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(12 pages)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	(3 pages)
13 Jul 2022	MR04	Satisfaction of charge 051837950004 in full	(1 page)
23 Jun 2022	PSC05	Change of details for Potensial Limited as a person with significant control on 1 June 2022	(2 pages)
20 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Documents listed 23/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
20 Jun 2022	MA	Memorandum and Articles of Association	(12 pages)
13 Jun 2022	MR01	Registration of charge 051837950005, created on 10 June 2022	(68 pages)
01 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	(11 pages)
17 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	(3 pages)
07 Jul 2021	PSC05	Change of details for Potensial Limited as a person with significant control on 1 April 2020	(2 pages)
16 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	(11 pages)
18 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	(3 pages)
06 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(19 pages)
19 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	(3 pages)
29 Jan 2019	AA	Full accounts made up to 31 March 2018	(21 pages)
16 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	(3 pages)