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Pendarren Court Limited

Pendarren Court Limited is an active company incorporated on 6 May 2015 with the registered office located in Borehamwood, Hertfordshire. Pendarren Court Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09577953
Private limited company
Age
10 years
Incorporated 6 May 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
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 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
C/O Elysium Healthcare 2 Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Lesley Joy Chamberlain
Director • Group Chief Executive • British
Colin Bruce McCready
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1975
Dr Quazi Shams Mahfooz Haque
Director • Executive Medical Director • British • Lives in England • Born in Dec 1968
Kathryn Mary Murphy
Director • Director Of Policy And Regulation • British • Lives in UK • Born in Jan 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elysium Healthcare (Healthlinc) Limited
Lesley Joy Chamberlain, Kathryn Mary Murphy, and 2 more are mutual people.
Active
Elysium Healthcare No. 3 Limited
Lesley Joy Chamberlain, Kathryn Mary Murphy, and 2 more are mutual people.
Active
Elysium Healthcare (Acorn Care) Limited
Lesley Joy Chamberlain, Kathryn Mary Murphy, and 2 more are mutual people.
Active
Elysium Healthcare No. 4 Limited
Lesley Joy Chamberlain, Kathryn Mary Murphy, and 2 more are mutual people.
Active
St George Healthcare Limited
Dr Quazi Shams Mahfooz Haque, Lesley Joy Chamberlain, and 2 more are mutual people.
Active
Careprogress Limited
Lesley Joy Chamberlain, Kathryn Mary Murphy, and 2 more are mutual people.
Active
Focus On Care Recruitment Limited
Lesley Joy Chamberlain, Kathryn Mary Murphy, and 2 more are mutual people.
Active
Elysium Healthcare Limited
Lesley Joy Chamberlain, Kathryn Mary Murphy, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
£5.36M
Increased by £291K (+6%)
Employees
6
Decreased by 81 (-93%)
Total Assets
£1.74M
Increased by £57K (+3%)
Total Liabilities
-£4.05M
Decreased by £600K (-13%)
Net Assets
-£2.31M
Increased by £657K (-22%)
Debt Ratio (%)
233%
Decreased by 43.65% (-16%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 8 Apr 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Lesley Joy Chamberlain Resigned
8 Months Ago on 24 Feb 2025
Kathryn Mary Murphy Resigned
1 Year 1 Month Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Mr Colin Bruce Mccready Appointed
2 Years 3 Months Ago on 27 Jul 2023
Keith James Anthony Browner Resigned
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Mar 2023
Accounting Period Extended
2 Years 11 Months Ago on 7 Dec 2022
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Documents
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 8 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 8 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 8 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 8 Apr 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Termination of appointment of Lesley Joy Chamberlain as a director on 24 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Kathryn Mary Murphy as a director on 1 October 2024
Submitted on 2 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 9 Jul 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 9 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 9 Jul 2024
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Repayment History
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