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Pentlow Nursing Home Limited

Pentlow Nursing Home Limited is an active company incorporated on 3 July 2007 with the registered office located in Slough, Buckinghamshire. Pentlow Nursing Home Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06300749
Private limited company
Age
18 years
Incorporated 3 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
The Priory Stomp Road
Burnham
Slough
SL1 7LW
England
Address changed on 23 Apr 2025 (6 months ago)
Previous address was Hill Dickinson Llp, the Broadgate Tower 20 Primrose Street London EC2A 2EW England
Telephone
01323722245
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Stephen Charles Bates
Secretary • Director • Secretary • British • Lives in UK • Born in Jul 1965
Laird William Mackay
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1964
Manpreet Singh Johal
Director • British • Lives in England • Born in Aug 1983
Brian Patrick Cooney
Director • Irish • Lives in Ireland • Born in Aug 1965
Brian K Wood
Director • Senior Vice President And Chief Tax Officer • American • Lives in United States • Born in Apr 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Halton Services Limited
Manpreet Singh Johal, Brian Patrick Cooney, and 7 more are mutual people.
Active
Inglewood Nursing Homes Limited
Manpreet Singh Johal, Stephen Charles Bates, and 7 more are mutual people.
Active
Barty House Nursing Home Limited
Stephen Charles Bates, Stephen Charles Bates, and 7 more are mutual people.
Active
Ashridge Court Ltd
Stephen Charles Bates, Stephen Charles Bates, and 7 more are mutual people.
Active
Mayflower Care Home (Northfleet) Limited
Stephen Charles Bates, Stephen Charles Bates, and 7 more are mutual people.
Active
Heathlands Care Home (Chingford) Limited
Manpreet Singh Johal, Stephen Charles Bates, and 7 more are mutual people.
Active
Cedars Care Home (Southend-On-Sea) Limited
Manpreet Singh Johal, Stephen Charles Bates, and 7 more are mutual people.
Active
Hampton Care Ltd
Manpreet Singh Johal, Brian Patrick Cooney, and 7 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£159.36K
Decreased by £12.18K (-7%)
Total Liabilities
-£2.17M
Decreased by £12.18K (-1%)
Net Assets
-£2.01M
Same as previous period
Debt Ratio (%)
1359%
Increased by 89.44% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Small Accounts Submitted
4 Months Ago on 27 Jun 2025
Priory Cc152 Limited (PSC) Resigned
6 Months Ago on 23 Apr 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
Canford Healthcare Limited (PSC) Appointed
7 Months Ago on 15 Apr 2025
Canford Healthcare Limited (PSC) Resigned
7 Months Ago on 15 Apr 2025
Priory Cc152 Limited (PSC) Appointed
7 Months Ago on 15 Apr 2025
Brian K Wood Resigned
7 Months Ago on 15 Apr 2025
Christian N Cummings Resigned
7 Months Ago on 15 Apr 2025
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 16 Jul 2025
Accounts for a small company made up to 30 June 2024
Submitted on 27 Jun 2025
Appointment of Mr Christopher David Ridgard as a director on 15 April 2025
Submitted on 23 Apr 2025
Registered office address changed from Hill Dickinson Llp, the Broadgate Tower 20 Primrose Street London EC2A 2EW England to The Priory Stomp Road Burnham Slough SL1 7LW on 23 April 2025
Submitted on 23 Apr 2025
Notification of Canford Healthcare Limited as a person with significant control on 15 April 2025
Submitted on 23 Apr 2025
Appointment of Mr David Martin Smith as a director on 15 April 2025
Submitted on 23 Apr 2025
Cessation of Priory Cc152 Limited as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Christian N Cummings as a director on 15 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Brian K Wood as a director on 15 April 2025
Submitted on 23 Apr 2025
Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Hill Dickinson Llp, the Broadgate Tower 20 Primrose Street London EC2A 2EW on 23 April 2025
Submitted on 23 Apr 2025
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Repayment History
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