Pendarren Court Limited

Company Name	Pendarren Court Limited
Company Status	Active
Company Number	09577953
Category	Private Limited Company
Incorporation Date	6 May 2015(8 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Director Name	Mrs Lesley Joy Chamberlain
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 June 2018(3 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Dr Quazi Shams Mahfooz Haque
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 June 2018(3 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Executive Medical Director
Country of Residence	England
Correspondence Address	C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Keith James Anthony Browner
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(3 years, 12 months after company formation)
Appointment Duration	4 years, 12 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mrs Kathryn Mary Murphy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 September 2020(5 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Director Of Policy And Regulation
Country of Residence	United Kingdom
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Secretary Name	Mr John Philip Rowland
Status	Current
Appointed	14 June 2021(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Peter Ghroum
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(same day as company formation)
Role	Nursing
Country of Residence	Wales
Correspondence Address	36 Bowham Avenue Bridgend CF31 3PA Wales

Director Name	Mr Robert Connor Hunt
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(same day as company formation)
Role	Nursing
Country of Residence	United Kingdom
Correspondence Address	Cwm Rhuddan Mansion Llandovery Carmarthenshire SA20 0DX Wales

Director Name	Mrs Dianne Beverley Gregory
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2016(10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Charlotte Square Cardiff CF14 6ND Wales

Director Name	Mr Keith Bernhard Hayns
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2017(2 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 June 2018)
Role	Manager
Country of Residence	Wales
Correspondence Address	C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2018(3 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Steven John Woolgar
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2018(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2021)
Role	Director Of Policy And Regulation
Country of Residence	England
Correspondence Address	C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Secretary Name	Sarah Juliette Livingston
Status	Resigned
Appointed	13 June 2018(3 years, 1 month after company formation)
Appointment Duration	3 years (resigned 14 June 2021)
Role	Company Director
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mrs Sarah Juliette Livingston
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2021(6 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 08 February 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Location

Registered Address	C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

5 March 2024	Confirmation statement made on 5 March 2024 with no updates (3 pages)
27 July 2023	Appointment of Mr Colin Bruce Mccready as a director on 27 July 2023 (2 pages)
5 June 2023	Termination of appointment of Keith James Anthony Browner as a director on 31 May 2023 (1 page)
5 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
7 December 2022	Current accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (20 pages)
3 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
11 February 2022	Termination of appointment of Sarah Juliette Livingston as a director on 8 February 2022 (1 page)
27 July 2021	Total exemption full accounts made up to 31 December 2020 (20 pages)
14 June 2021	Termination of appointment of Sarah Juliette Livingston as a secretary on 14 June 2021 (1 page)
14 June 2021	Appointment of Mrs Sarah Juliette Livingston as a director on 14 June 2021 (2 pages)
14 June 2021	Appointment of Mr John Philip Rowland as a secretary on 14 June 2021 (2 pages)
31 March 2021	Termination of appointment of Steven John Woolgar as a director on 31 March 2021 (1 page)
3 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (20 pages)
16 September 2020	Appointment of Mrs Kathryn Mary Murphy as a director on 15 September 2020 (2 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
4 September 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
1 May 2019	Appointment of Mr Keith James Anthony Browner as a director on 1 May 2019 (2 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with updates (4 pages)
7 December 2018	Termination of appointment of Mark Robson as a director on 30 November 2018 (1 page)
11 October 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
14 June 2018	Change of details for Celtic Resource Management Limited as a person with significant control on 13 June 2018 (2 pages)
14 June 2018	Appointment of Sarah Juliette Livingston as a secretary on 13 June 2018 (2 pages)
14 June 2018	Appointment of Steven John Woolgar as a director on 13 June 2018 (2 pages)
14 June 2018	Termination of appointment of Keith Bernhard Hayns as a director on 13 June 2018 (1 page)
14 June 2018	Registered office address changed from Pendarren Court Pendarren Road Aberbeeg Abertillery NP13 2DA Wales to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 14 June 2018 (1 page)
14 June 2018	Appointment of Ms Lesley Joy Chamberlain as a director on 13 June 2018 (2 pages)
14 June 2018	Appointment of Mr Mark Robson as a director on 13 June 2018 (2 pages)
14 June 2018	Termination of appointment of Dianne Beverley Gregory as a director on 13 June 2018 (1 page)
14 June 2018	Appointment of Dr Quazi Shams Mahfooz Haque as a director on 13 June 2018 (2 pages)
10 May 2018	Micro company accounts made up to 31 March 2018 (5 pages)
14 March 2018	Confirmation statement made on 26 February 2018 with updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
16 November 2017	Termination of appointment of Peter Ghroum as a director on 3 November 2017 (1 page)
16 November 2017	Termination of appointment of Robert Connor Hunt as a director on 1 November 2017 (1 page)
16 November 2017	Appointment of Mr Keith Bernhard Hayns as a director on 3 November 2017 (2 pages)
16 November 2017	Appointment of Mr Keith Bernhard Hayns as a director on 3 November 2017 (2 pages)
16 November 2017	Termination of appointment of Robert Connor Hunt as a director on 1 November 2017 (1 page)
16 November 2017	Registered office address changed from 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN Wales to Pendarren Court Pendarren Road Aberbeeg Abertillery NP13 2DA on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN Wales to Pendarren Court Pendarren Road Aberbeeg Abertillery NP13 2DA on 16 November 2017 (1 page)
16 November 2017	Termination of appointment of Peter Ghroum as a director on 3 November 2017 (1 page)
8 June 2017	Confirmation statement made on 6 May 2017 with updates (4 pages)
8 June 2017	Confirmation statement made on 6 May 2017 with updates (4 pages)
9 March 2017	Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
9 March 2017	Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
22 November 2016	Accounts for a dormant company made up to 31 May 2016 (6 pages)
22 November 2016	Accounts for a dormant company made up to 31 May 2016 (6 pages)
1 July 2016	Registered office address changed from Pendarren Court Pendarren Road Aberbeeg Gwent NP13 2DA United Kingdom to 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 1 July 2016 (1 page)
1 July 2016	Registered office address changed from Pendarren Court Pendarren Road Aberbeeg Gwent NP13 2DA United Kingdom to 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 1 July 2016 (1 page)
1 July 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (7 pages)
1 July 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (7 pages)
4 June 2016	Registered office address changed from 36 Bowham Avenue Bridgend CF31 3PA United Kingdom to Pendarren Court Pendarren Road Aberbeeg Gwent NP13 2DA on 4 June 2016 (1 page)
4 June 2016	Registered office address changed from 36 Bowham Avenue Bridgend CF31 3PA United Kingdom to Pendarren Court Pendarren Road Aberbeeg Gwent NP13 2DA on 4 June 2016 (1 page)
7 March 2016	Appointment of Mrs Dianne Beverley Gregory as a director on 4 March 2016 (2 pages)
7 March 2016	Appointment of Mrs Dianne Beverley Gregory as a director on 4 March 2016 (2 pages)
6 May 2015	Incorporation Statement of capital on 2015-05-06 GBP 100 (27 pages)
6 May 2015	Incorporation Statement of capital on 2015-05-06 GBP 100 (27 pages)

Pendarren Court Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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