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MK Penmark Limited

MK Penmark Limited is an active company incorporated on 26 August 2005 with the registered office located in Penarth, South Glamorgan. MK Penmark Limited was registered 20 years ago.
Status
Active
Active since 7 years ago
Company No
05547821
Private limited company
Age
20 years
Incorporated 26 August 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5 Meadowview Court
Sully
Penarth
CF64 5AY
Wales
Address changed on 19 Oct 2022 (2 years 10 months ago)
Previous address was , Rushmoor House St. Mary Church, Cowbridge, CF71 7LT, Wales
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in Wales • Born in May 1972
Bellavista Care Centre Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Middlepatch Limited
Jacob Pappy George and Mrs Beena Jacob are mutual people.
Active
Baltimore Care Limited
Jacob Pappy George and Mrs Beena Jacob are mutual people.
Active
Baltimore House Residential Care Ltd
Jacob Pappy George and Mrs Beena Jacob are mutual people.
Active
The Waverley Care Centre Limited
Jacob Pappy George is a mutual person.
Active
Bellavista Nursing Homes(Wales) Ltd
Mrs Beena Jacob is a mutual person.
Active
Bellavista Care (Cardiff) Limited
Mrs Beena Jacob is a mutual person.
Active
Bellavista Care Centre Ltd
Jacob Pappy George is a mutual person.
Active
Bellavista Properties Developments Limited
Jacob Pappy George is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.1M
Same as previous period
Total Liabilities
-£563.57K
Same as previous period
Net Assets
£536.43K
Same as previous period
Debt Ratio (%)
51%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Small Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Accounting Period Extended
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 19 Oct 2022
Bellavista Care Centre Ltd (PSC) Appointed
2 Years 11 Months Ago on 30 Sep 2022
Rachel Mary Kemp Resigned
2 Years 11 Months Ago on 30 Sep 2022
Kenneth Michael Kemp (PSC) Resigned
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 24 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 20 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 31 Jan 2024
Previous accounting period extended from 31 August 2022 to 31 December 2022
Submitted on 29 Mar 2023
Notification of Bellavista Care Centre Ltd as a person with significant control on 30 September 2022
Submitted on 1 Mar 2023
Confirmation statement made on 1 March 2023 with updates
Submitted on 1 Mar 2023
Termination of appointment of Kenneth Michael Kemp as a director on 30 September 2022
Submitted on 19 Oct 2022
Appointment of Mr Jacob Pappy George as a director on 30 September 2022
Submitted on 19 Oct 2022
Appointment of Mrs Beena Jacob as a director on 30 September 2022
Submitted on 19 Oct 2022
Repayment History
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