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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 Harrow, Greater London. Pentwyn Care Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05745419
Private limited company
Age
19 years
Incorporated
16 March 2006
Size
Unreported
Confirmation
Submitted
Dated
5 March 2025
(8 months ago)
Next confirmation dated
5 March 2026
Due by
19 March 2026
(4 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 August 2025
Due by
30 May 2026
(6 months remaining)
Learn more about Pentwyn Care Limited
Contact
Update Details
Address
2nd Floor, Hygeia House
66 College Road
Harrow
Middlesex
HA1 1BE
United Kingdom
Address changed on
26 Apr 2024
(1 year 6 months ago)
Previous address was
Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE England
Companies in HA1 1BE
Telephone
01633 680217
Email
Unreported
Website
Pentwyncare.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Bindu Brainch
Director • British • Lives in England • Born in May 1967
Sanjiv Kumar Sheth
Director • British • Lives in England • Born in May 1969
Marble ARCH Investment Group Limited
PSC
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 24 Sep 2025
Small Accounts Submitted
2 Months Ago on 29 Aug 2025
Accounting Period Shortened
5 Months Ago on 29 May 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
New Charge Registered
11 Months Ago on 22 Nov 2024
New Charge Registered
11 Months Ago on 22 Nov 2024
Charge Satisfied
11 Months Ago on 22 Nov 2024
Charge Satisfied
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Apr 2024
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Get Credit Report
Discover Pentwyn Care Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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 057454190008, created on 22 November 2024
Submitted on 25 Nov 2024
Registration of charge 057454190009, created on 22 November 2024
Submitted on 25 Nov 2024
Satisfaction of charge 057454190006 in full
Submitted on 22 Nov 2024
Satisfaction of charge 057454190007 in full
Submitted on 22 Nov 2024
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Repayment History
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