Pendle Residential Care Limited

Active03141275 Private limited company

What Pendle Residential Care say about themselves

“Potens provide specialist care and support to adults and children in England, Wales and Northern Ireland.”

— from potensial.co.uk
Incorporated
27 December 1995 (30 years)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Accounts type
Audit exemption subsidiary
Region
North West
Address
68 Grange Road West
Birkenhead
Wirral
CH41 4DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 February 2020
British
Born November 1973
Director · Appointed 2 December 2013
British
Born June 1961 (65)
Director · Appointed 30 October 2007
British
Born January 1958 (68)
Director · Appointed 30 October 2007
British
Born January 1963 (63)
Secretary · Appointed 30 October 2007
British
Officer history (7 former)
29 February 2020
Appointed Stadames, Nicki Jane as Director
2 December 2013
Appointed Arnold, Thomas George as Director
30 October 2007
Appointed Farragher, John as Director
30 October 2007
Appointed Farragher, Rachel Jean as Director
30 October 2007
Appointed Farragher, John as Secretary
30 October 2007
Resigned Dewsbury, Stephen as Director
30 October 2007
Resigned Greenwood, Nicola Anne Justine as Secretary
15 July 2005
Resigned Dewsbury, Brian as Secretary
15 July 2005
Appointed Greenwood, Nicola Anne Justine as Secretary
1 January 1998
Appointed Dewsbury, Brian as Secretary
1 January 1998
Resigned Dewsbury, Stephen as Secretary
1 January 1998
Resigned Kubiak, Peter Edward as Director
13 June 1997
Resigned Hussein, Ruby Anwar as Director
27 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 December 1995
Appointed Hussein, Ruby Anwar as Director
27 December 1995
Appointed Dewsbury, Stephen as Secretary
27 December 1995
Appointed Dewsbury, Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05846789

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Achieve With US Ltd. Owns 75–100% of shares
Annfield Care Limited Owns 75–100% of shares
Aurora LD Limited Owns 75–100% of shares
Besmart South West Limited Owns 75–100% of shares
Celtic Care (Swansea) Limited Owns 75–100% of shares
Chilmington Homes Limited Owns 75–100% of shares
Enabling Futures Ltd Owns 75–100% of shares
Focus Support Limited Owns 75–100% of shares
Galluogi Potens Wales Limited Owns 75–100% of shares
Glencoyne Associates Limited Owns 75–100% of shares
H.W.C.G.S. Care Limited Owns 75–100% of shares
Innovation Care Limited Owns 75–100% of shares
Meadowbank Care Limited Owns 75–100% of shares
Oakleigh Healthcare (Dudley) Limited Owns 75–100% of shares
Olive Tree Domiciliary Services Ltd Owns 75–100% of shares
Pendle Residential Care Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates20 October 2026
31 December 2025Other filing
31 December 2025Other filing
31 December 2025Accounts filing
31 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?