PENTWYN CARE LIMITED

Company number 05745419

Date	Type	Description	View / Download
20 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(11 pages)
29 Apr 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	(3 pages)
14 May 2018	AA	Full accounts made up to 31 August 2017	(18 pages)
05 Apr 2018	CS01	Confirmation statement made on 16 March 2018 with updates	(4 pages)
05 Apr 2018	AD01	Registered office address changed from Panteg Farm Graig Road Lisvane Cardiff CF14 0UF Wales to 28 Wood Lane Close Iver SL0 0LJ on 5 April 2018	(1 page)
26 Feb 2018	PSC07	Cessation of Oakville (South Wales) Limited as a person with significant control on 14 February 2018	(1 page)
26 Feb 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
26 Feb 2018	MR04	Satisfaction of charge 1 in full	(1 page)
22 Feb 2018	MR01	Registration of charge 057454190004, created on 14 February 2018	(19 pages)
22 Feb 2018	MR01	Registration of charge 057454190005, created on 14 February 2018	(16 pages)
21 Feb 2018	TM01	Termination of appointment of Rita Patel as a director on 14 February 2018	(1 page)
21 Feb 2018	TM01	Termination of appointment of Arun Patel as a director on 14 February 2018	(1 page)
21 Feb 2018	TM02	Termination of appointment of Rita Patel as a secretary on 14 February 2018	(1 page)
21 Feb 2018	PSC02	Notification of Marble Arch Investment Group Limited as a person with significant control on 14 February 2018	(2 pages)
21 Feb 2018	AP01	Appointment of Mrs Bindu Brainch as a director on 14 February 2018	(2 pages)
31 Oct 2017	PSC02	Notification of Oakville (South Wales) Limited as a person with significant control on 31 October 2017	(2 pages)
31 Oct 2017	PSC07	Cessation of Rita Patel as a person with significant control on 31 October 2017	(1 page)
31 Oct 2017	PSC07	Cessation of Arun Kumar Patel as a person with significant control on 31 October 2017	(1 page)
26 May 2017	AA	Full accounts made up to 31 August 2016	(21 pages)
27 Apr 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(6 pages)
18 May 2016	AD01	Registered office address changed from 2 Rudry Road Lisvane Cardiff CF14 0SN to Panteg Farm Graig Road Lisvane Cardiff CF14 0UF on 18 May 2016	(1 page)
21 Apr 2016	AA	Accounts for a small company made up to 31 August 2015	(7 pages)
23 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2	(5 pages)
28 Apr 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 2	(5 pages)
22 Feb 2015	AA	Accounts for a small company made up to 31 August 2014	(7 pages)