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Pendle Care Direct Limited

Pendle Care Direct Limited is an active company incorporated on 21 February 2007 with the registered office located in Colne, Lancashire. Pendle Care Direct Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06122359
Private limited by guarantee without share capital
Age
18 years
Incorporated 21 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Janine Goff Richmond Hill Practice, Colne Health Centre
Craddock Road
Colne
BB8 0JZ
United Kingdom
Address changed on 28 Oct 2024 (10 months ago)
Previous address was C/O Kathryn Phillips Colne Corner Surgery Colne Health Centre Craddock Road Colne Lancashire BB8 0JZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1985 • Doctor
Director • General Practitioner • British • Lives in UK • Born in Jun 1983
Director • Doctor • British • Lives in England • Born in Aug 1962
Director • Doctor • British • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Direct Medical Solutions Ltd
Dr Irfan Bhatti is a mutual person.
Active
The Barrowford Surgery Limited
Dr Iain Richard Ashworth is a mutual person.
Active
Richmond Hill Practice Limited
Dr Kahidur Rahman is a mutual person.
Active
East Lancashire Alliance Cic
Dr Kahidur Rahman is a mutual person.
Active
Direct Real Estate Ltd
Dr Irfan Bhatti is a mutual person.
Active
Pendle East PCN Limited
Dr Irfan Bhatti is a mutual person.
Active
Richmond Hill Holdings Limited
Dr Kahidur Rahman is a mutual person.
Active
Noor Capital Ventures Ltd
Dr Kahidur Rahman 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.13M
Decreased by £20.27K (-2%)
Total Liabilities
-£1.14M
Decreased by £20.27K (-2%)
Net Assets
-£10.01K
Same as previous period
Debt Ratio (%)
101%
Increased by 0.02% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Micro Accounts Submitted
6 Months Ago on 20 Feb 2025
Registered Address Changed
10 Months Ago on 28 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Kahidur Rahman (PSC) Appointed
1 Year 6 Months Ago on 16 Mar 2024
Catherine Helen Taylor (PSC) Resigned
1 Year 6 Months Ago on 15 Mar 2024
Yousif Arshad Resigned
1 Year 6 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Mar 2024
Accounting Period Extended
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 6 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Feb 2025
Registered office address changed from C/O Kathryn Phillips Colne Corner Surgery Colne Health Centre Craddock Road Colne Lancashire BB8 0JZ to Janine Goff Richmond Hill Practice, Colne Health Centre Craddock Road Colne BB80JZ on 28 October 2024
Submitted on 28 Oct 2024
Notification of Kahidur Rahman as a person with significant control on 16 March 2024
Submitted on 8 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 15 Mar 2024
Termination of appointment of Yousif Arshad as a director on 15 March 2024
Submitted on 15 Mar 2024
Cessation of Catherine Helen Taylor as a person with significant control on 15 March 2024
Submitted on 15 Mar 2024
Confirmation statement made on 21 February 2023 with no updates
Submitted on 31 Mar 2023
Previous accounting period extended from 28 February 2023 to 31 March 2023
Submitted on 31 Mar 2023
Repayment History
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