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Pentacare Services Ltd

Pentacare Services Ltd is an active company incorporated on 7 July 2020 with the registered office located in Sevenoaks, Kent. Pentacare Services Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12725330
Private limited company
Age
5 years
Incorporated 7 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
2 The Square
Sevenoaks
TN13 2AA
England
Address changed on 7 Oct 2021 (3 years ago)
Previous address was , 63-66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, United Kingdom
Telephone
01732 905405
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Care Manager • British • Lives in England • Born in Apr 1965
Director • PSC • It Consultant • Indian • Lives in England • Born in Mar 1977
PSC • Director • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Wellspire Ltd
Mr Biju Cherian and Viju Varghese are mutual people.
Active
Mynetwork Ltd
Viju Varghese is a mutual person.
Active
Cordint Ltd
Mr Biju Cherian is a mutual person.
Active
Florence Business Solutions Limited
Viju Varghese is a mutual person.
Active
Elite Point Ltd
Viju Varghese is a mutual person.
Active
Bluelark Designs Ltd
Mr Biju Cherian is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £21.02K (-100%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 10 (-26%)
Total Assets
£146.66K
Decreased by £3.18K (-2%)
Total Liabilities
-£55.43K
Decreased by £60.23K (-52%)
Net Assets
£91.23K
Increased by £57.05K (+167%)
Debt Ratio (%)
38%
Decreased by 39.39% (-51%)
Latest Activity
Charge Satisfied
5 Days Ago on 8 Sep 2025
Micro Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Mar 2025
Ms Donna Roche Appointed
1 Year Ago on 10 Sep 2024
Jeeja Kannanthanath Abraham Resigned
1 Year Ago on 10 Sep 2024
Donna Roche Resigned
1 Year Ago on 10 Sep 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Mr Viju Varghese (PSC) Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Mr Biju Cherian (PSC) Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Viju Varghese (PSC) Appointed
1 Year 7 Months Ago on 8 Feb 2024
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Documents
Satisfaction of charge 127253300001 in full
Submitted on 8 Sep 2025
Micro company accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 17 Mar 2025
Termination of appointment of Donna Roche as a director on 10 September 2024
Submitted on 11 Sep 2024
Appointment of Ms Donna Roche as a secretary on 10 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Jeeja Kannanthanath Abraham as a secretary on 10 September 2024
Submitted on 11 Sep 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Director's details changed for Mr Viju Varghese on 8 February 2024
Submitted on 20 Mar 2024
Notification of Viju Varghese as a person with significant control on 8 February 2024
Submitted on 20 Mar 2024
Change of details for Mr Biju Cherian as a person with significant control on 8 February 2024
Submitted on 20 Mar 2024
Repayment History
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