Pemberton Care Limited

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Pemberton Care Limited

sc203716•Private Limited With Share Capital

4Th Floor 115 George Street, Edinburgh, EH24JN
Website441942215888

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Incorporated

08/02/2000

Company Age

26 years

Directors

4

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Pemberton Care Limited (sc203716) is a private limited with share capital incorporated on 08/02/2000 (26 years old) and registered in edinburgh, EH24JN. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 08/02/2000
EH24JN
4 employees

Financial Overview

Total Assets

£2.00M

Liabilities

£702.4K

Net Assets

£1.30M

Turnover

£772.2K

Cash

£913.7K

Key Metrics

4

Employees

4

Directors

3

Shareholders

Board of Directors

4
L
lesley alison mcgregor
director
J
jeremy peter hartley
director
R
rebecca tamara massey
director
J
jeanette leach
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Termination Director Company With Name
Category:Officers
Date:26-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2010
Termination Director Company With Name
Category:Officers
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2009
Termination Director Company With Name
Category:Officers
Date:05-12-2009
Termination Secretary Company With Name
Category:Officers
Date:05-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:17-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Annual Return
Date:28-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2007
Legacy
Category:Annual Return
Date:14-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2006
Legacy
Category:Annual Return
Date:18-05-2006
Legacy
Category:Address
Date:07-03-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:11-01-2006
Resolution
Category:Resolution
Date:29-12-2005
Legacy
Category:Officers
Date:29-12-2005
Legacy
Category:Accounts
Date:23-12-2005
Legacy
Category:Address
Date:23-12-2005

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor 115, George Street, Edinburgh, Midlothian, EH24JNRegistered

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Contact

441942215888
www.bridgewaterhomecare.co.uk
4Th Floor 115 George Street, Edinburgh, EH24JN