Pendleton Care Limited

Active05183795 Private limited company

What Pendleton 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
19 July 2004 (22 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
CH41 4DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2010
British
Born June 1961 (65)
Director · Appointed 21 May 2010
British
Born November 1973
Secretary · Appointed 22 August 2008
British
Director · Appointed 22 August 2008
British
Born January 1958 (68)
Director · Appointed 22 August 2008
British
Born January 1963 (63)
Officer history (7 former)
21 May 2010
Appointed Arnold, Thomas George as Director
21 May 2010
Appointed Stadames, Nicki Jane as Director
22 August 2008
Resigned Jalan, Deepak as Director
22 August 2008
Appointed Farragher, Rachel Jean as Director
22 August 2008
Resigned Jalan, Deepak as Secretary
22 August 2008
Appointed Farragher, Rachel Jean as Secretary
22 August 2008
Resigned Davis, Nicholas Hugh as Director
22 August 2008
Appointed Farragher, John as Director
25 May 2007
Resigned Pepper, Alan Douglas as Director
25 May 2007
Appointed Jalan, Deepak as Secretary
25 May 2007
Appointed Jalan, Deepak as Director
25 May 2007
Resigned Pepper, Alan Douglas as Secretary
27 August 2004
Appointed Pepper, Alan Douglas as Director
27 August 2004
Appointed Davis, Nicholas Hugh as Director
27 August 2004
Appointed Pepper, Alan Douglas as Secretary
27 August 2004
Resigned Cobbetts (Secretarial) Limited as Corporate Secretary
27 August 2004
Resigned Cobbetts Limited as Corporate Director
19 July 2004
Appointed Cobbetts (Secretarial) Limited as Corporate Secretary
19 July 2004
Appointed Cobbetts Limited as Corporate 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
Pendleton Care Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates7 July 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

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