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Pentwyn Care Limited

Pentwyn Care Limited is an active company incorporated on 16 March 2006 with the registered office located in Pontypridd, Mid Glamorgan. Pentwyn Care Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05745419
Private limited company
Age
19 years
Incorporated 16 March 2006
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 5 March 2025 (10 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 30 August 2025
Due by 30 May 2026 (4 months remaining)
Contact
Address
13-14 Gelliwastad Road
Pontypridd
CF37 2BW
Wales
Address changed on 19 Nov 2025 (1 month ago)
Previous address was 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in May 1967
Marble ARCH Investment Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Llangoedmor Properties Limited
Bindu Brainch and Sanjiv Kumar Sheth are mutual people.
Active
Marble ARCH Investment Group Limited
Bindu Brainch and Sanjiv Kumar Sheth are mutual people.
Active
Serenity Healthcare Ltd
Bindu Brainch and Sanjiv Kumar Sheth are mutual people.
Active
Marble ARCH Investment Group 2024 Limited
Bindu Brainch and Sanjiv Kumar Sheth are mutual people.
Active
St. Anne's Nursing Home Limited
Sanjiv Kumar Sheth is a mutual person.
Active
1-14 Evergreen RTM Company Limited
Sanjiv Kumar Sheth is a mutual person.
Active
Caerleon House Care Limited
Sanjiv Kumar Sheth is a mutual person.
Active
Sanyukta Holdings Ltd
Sanjiv Kumar Sheth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£171.85K
Decreased by £41.76K (-20%)
Turnover
Unreported
Same as previous period
Employees
52
Increased by 3 (+6%)
Total Assets
£3.52M
Decreased by £69.35K (-2%)
Total Liabilities
-£1.79M
Decreased by £83.33K (-4%)
Net Assets
£1.73M
Increased by £13.99K (+1%)
Debt Ratio (%)
51%
Decreased by 1.34% (-3%)
Latest Activity
Marble Arch Investment Group Limited (PSC) Details Changed
1 Month Ago on 19 Nov 2025
Registered Address Changed
1 Month Ago on 19 Nov 2025
New Charge Registered
3 Months Ago on 24 Sep 2025
Small Accounts Submitted
4 Months Ago on 29 Aug 2025
Accounting Period Shortened
7 Months Ago on 29 May 2025
Confirmation Submitted
10 Months Ago on 5 Mar 2025
New Charge Registered
1 Year 1 Month Ago on 22 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 22 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 22 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 22 Nov 2024
Get Credit Report
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Documents
Change of details for Marble Arch Investment Group Limited as a person with significant control on 19 November 2025
Submitted on 19 Nov 2025
Registered office address changed from 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom to 13-14 Gelliwastad Road Pontypridd CF37 2BW on 19 November 2025
Submitted on 19 Nov 2025
Resolutions
Submitted on 29 Sep 2025
Memorandum and Articles of Association
Submitted on 29 Sep 2025
Registration of charge 057454190010, created on 24 September 2025
Submitted on 25 Sep 2025
Accounts for a small company made up to 31 August 2024
Submitted on 29 Aug 2025
Previous accounting period shortened from 31 August 2024 to 30 August 2024
Submitted on 29 May 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Registration of charge 057454190009, created on 22 November 2024
Submitted on 25 Nov 2024
Registration of charge 057454190008, created on 22 November 2024
Submitted on 25 Nov 2024
Repayment History
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