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Pembrokeshire Care Society

Pembrokeshire Care Society is an active company incorporated on 30 May 1995 with the registered office located in Haverfordwest, Dyfed. Pembrokeshire Care Society was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03062605
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
30 years
Incorporated 30 May 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
7 Picton Place
Haverfordwest
Pembrokeshire
SA61 2LE
Wales
Address changed on 24 May 2022 (3 years ago)
Previous address was 19 Market Street Haverfordwest SA61 1NF Wales
Telephone
01437765335
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in Wales • Born in Apr 1954
Director • British • Lives in Wales • Born in Mar 1946
Director • Retired • British • Lives in Wales • Born in Nov 1941
Director • None • British • Lives in Wales • Born in Apr 1968
Director • British • Lives in Wales • Born in Dec 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Educational Excellence E2 Ltd
Dr Adila Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£382.4K
Decreased by £184.86K (-33%)
Turnover
£1.12M
Increased by £221.26K (+25%)
Employees
41
Increased by 5 (+14%)
Total Assets
£980.1K
Decreased by £153.75K (-14%)
Total Liabilities
-£231.4K
Decreased by £11.2K (-5%)
Net Assets
£748.7K
Decreased by £142.56K (-16%)
Debt Ratio (%)
24%
Increased by 2.21% (+10%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Paul Knight Lucas Resigned
9 Months Ago on 12 Feb 2025
Mrs Victoria Mcandrew Appointed
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Joanna Elizabeth Davies Resigned
11 Months Ago on 24 Nov 2024
John Sampson Harris Resigned
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 16 Dec 2023
Samantha Harrington Resigned
1 Year 11 Months Ago on 21 Nov 2023
Dr Adila Khan Appointed
1 Year 11 Months Ago on 21 Nov 2023
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Documents
Confirmation statement made on 16 May 2025 with no updates
Submitted on 19 May 2025
Termination of appointment of Paul Knight Lucas as a director on 12 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Joanna Elizabeth Davies as a director on 24 November 2024
Submitted on 19 Dec 2024
Appointment of Mrs Victoria Mcandrew as a director on 17 December 2024
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Termination of appointment of John Sampson Harris as a director on 30 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 20 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Dec 2023
Appointment of Mr John Sampson Harris as a director on 21 November 2023
Submitted on 27 Nov 2023
Appointment of Dr Adila Khan as a director on 21 November 2023
Submitted on 27 Nov 2023
Repayment History
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