Company NamePen-Y-Garth Care Homes Limited
Company StatusActive
Company Number02882141
CategoryPrivate Limited Company
Incorporation Date20 December 1993(30 years, 3 months ago)
Previous NameBlazenote Limited

Business Activity

Section QHuman health and social work activities
SIC 8531Social work with accommodation
SIC 87300Residential care activities for the elderly and disabled

Directors

Director NameMr Keith Symms
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 1993(3 days after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBdo Llp 6th Floor 3 Hardman Street
Spinningfields
Manchester
Greater Manchester
M3 3AT
Secretary NameJonathan Nikolas Symms
NationalityBritish
StatusCurrent
Appointed13 July 1998(4 years, 6 months after company formation)
Appointment Duration25 years, 8 months
RoleFinance Manager
Country of ResidenceEngland
Correspondence AddressBdo Llp 6th Floor 3 Hardman Street
Spinningfields
Manchester
Greater Manchester
M3 3AT
Director NameMrs Susan Elizabeth Symms
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2012(18 years, 10 months after company formation)
Appointment Duration11 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBdo Llp 6th Floor 3 Hardman Street
Spinningfields
Manchester
Greater Manchester
M3 3AT
Director NameMr Jonathan Nikolas Symms
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2012(18 years, 10 months after company formation)
Appointment Duration11 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBdo Llp 6th Floor 3 Hardman Street
Spinningfields
Manchester
Greater Manchester
M3 3AT
Director NameMrs Susan Elizabeth Symms
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1993(3 days after company formation)
Appointment Duration4 years, 6 months (resigned 13 July 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRostrevor Mereside Road
Mere
Knutsford
Cheshire
WA16 6QZ
Secretary NameMr Keith Symms
NationalityBritish
StatusResigned
Appointed23 December 1993(3 days after company formation)
Appointment Duration4 years, 6 months (resigned 13 July 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRostrevor Mereside Road
Mere
Knutsford
Cheshire
WA16 6QZ
Director NameMr Shaun Thomas Kelly
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1994(5 months, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 11 August 1995)
RoleCompany Director
Correspondence Address25 Bollington Avenue
Northwich
Cheshire
CW9 8SB
Director NameJonathan Nikolas Symms
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1994(5 months, 1 week after company formation)
Appointment Duration4 years, 1 month (resigned 01 July 1998)
RoleAdministration Assistant
Correspondence Address55 Arderne Road
Timperley
Altrincham
Cheshire
WA15 6HW
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed20 December 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed20 December 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Telephone01565 830780
Telephone regionKnutsford

Location

Registered AddressBdo Llp 6th Floor 3 Hardman Street
Spinningfields
Manchester
Greater Manchester
M3 3AT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

9.5k at £1Keith Symms
75.40%
Ordinary
500 at £1Susan Elizabeth Symms
3.97%
Ordinary
2.5k at £1Cedars Rest Home LTD
19.84%
Ordinary
50 at £1Keith Symms
0.40%
Ordinary B
50 at £1Susan Elizabeth Symms
0.40%
Ordinary B

Financials

Year2014
Net Worth£213,412
Cash£205,793
Current Liabilities£229,325

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return13 November 2023 (4 months, 2 weeks ago)
Next Return Due27 November 2024 (8 months from now)

Charges

31 March 1994Delivered on: 21 April 1994
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
31 March 1994Delivered on: 21 April 1994
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H pen-y-garth nursing home pleasant lane brymbo nr. Wrexham clwyd.
Outstanding

Filing History

2 December 2022Confirmation statement made on 13 November 2022 with no updates (3 pages)
2 December 2022Director's details changed for Mr Keith Symms on 13 April 2020 (2 pages)
2 December 2022Change of details for Mr Keith Symms as a person with significant control on 13 April 2020 (2 pages)
5 October 2022Change of details for Mr Jonathan Nikolas Symms as a person with significant control on 30 May 2022 (2 pages)
12 September 2022Total exemption full accounts made up to 31 December 2021 (14 pages)
22 November 2021Confirmation statement made on 13 November 2021 with no updates (3 pages)
22 November 2021Director's details changed for Mr Keith Symms on 22 November 2021 (2 pages)
28 June 2021Total exemption full accounts made up to 31 December 2020 (14 pages)
24 December 2020Confirmation statement made on 13 November 2020 with updates (5 pages)
22 July 2020Total exemption full accounts made up to 31 December 2019 (15 pages)
1 December 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(38 pages)
29 November 2019Change of details for Mr Jonathan Nikolas Symms as a person with significant control on 4 October 2019 (2 pages)
29 November 2019Change of details for Mr Keith Symms as a person with significant control on 4 October 2019 (2 pages)
18 November 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (14 pages)
27 November 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
6 October 2018Total exemption full accounts made up to 31 December 2017 (15 pages)
20 November 2017Confirmation statement made on 13 November 2017 with updates (4 pages)
20 November 2017Confirmation statement made on 13 November 2017 with updates (4 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (15 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (15 pages)
3 July 2017Termination of appointment of Susan Elizabeth Symms as a director on 17 March 2017 (1 page)
3 July 2017Termination of appointment of Susan Elizabeth Symms as a director on 17 March 2017 (1 page)
24 November 2016Confirmation statement made on 13 November 2016 with updates (6 pages)
24 November 2016Confirmation statement made on 13 November 2016 with updates (6 pages)
24 June 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 June 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 December 2015Director's details changed for Jonathan Nikolas Symms on 2 December 2015 (2 pages)
7 December 2015Director's details changed for Jonathan Nikolas Symms on 2 December 2015 (2 pages)
7 December 2015Director's details changed for Jonathan Nikolas Symms on 2 December 2015 (2 pages)
25 November 2015Director's details changed for Mrs Susan Elizabeth Symms on 13 November 2015 (2 pages)
25 November 2015Director's details changed for Jonathan Nikolas Symms on 13 November 2015 (2 pages)
25 November 2015Director's details changed for Mrs Susan Elizabeth Symms on 13 November 2015 (2 pages)
25 November 2015Director's details changed for Jonathan Nikolas Symms on 13 November 2015 (2 pages)
25 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 12,600
(6 pages)
25 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 12,600
(6 pages)
29 July 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 July 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 12,600
(6 pages)
28 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 12,600
(6 pages)
20 October 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 October 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 January 2014Auditor's resignation (2 pages)
30 January 2014Auditor's resignation (2 pages)
15 January 2014Auditor's resignation (2 pages)
15 January 2014Auditor's resignation (2 pages)
3 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 12,600
(6 pages)
3 December 2013Director's details changed for Mr Keith Symms on 3 December 2013 (2 pages)
3 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 12,600
(6 pages)
3 December 2013Director's details changed for Mr Keith Symms on 3 December 2013 (2 pages)
3 December 2013Director's details changed for Mr Keith Symms on 3 December 2013 (2 pages)
25 September 2013Accounts for a small company made up to 31 December 2012 (6 pages)
25 September 2013Accounts for a small company made up to 31 December 2012 (6 pages)
1 August 2013Registered office address changed from Pkf (Uk) Llp 4Th Floor 3 Hardman Street Manchester M3 3HF on 1 August 2013 (2 pages)
1 August 2013Director's details changed for Jonathan Nikolas Symms on 17 July 2013 (3 pages)
1 August 2013Registered office address changed from Pkf (Uk) Llp 4Th Floor 3 Hardman Street Manchester M3 3HF on 1 August 2013 (2 pages)
1 August 2013Secretary's details changed for Jonathan Nikolas Symms on 17 July 2013 (3 pages)
1 August 2013Director's details changed for Jonathan Nikolas Symms on 17 July 2013 (3 pages)
1 August 2013Secretary's details changed for Jonathan Nikolas Symms on 17 July 2013 (3 pages)
1 August 2013Registered office address changed from Pkf (Uk) Llp 4Th Floor 3 Hardman Street Manchester M3 3HF on 1 August 2013 (2 pages)
20 May 2013Auditor's resignation (2 pages)
20 May 2013Resolutions
  • RES13 ‐ That bdo LLP be re-appointed as auditor of the company under S485 of the companies act 2006 29/04/2013
(1 page)
20 May 2013Resolutions
  • RES13 ‐ That bdo LLP be re-appointed as auditor of the company under S485 of the companies act 2006 29/04/2013
(1 page)
20 May 2013Auditor's resignation (2 pages)
20 May 2013Resolutions
  • RES13 ‐ It was resolved that bdo LLP are appointed as auditor of the company/resignation of pkf (uk) LLP as auditor on 29 april 2013 29/04/2013
(1 page)
20 May 2013Resolutions
  • RES13 ‐ It was resolved that bdo LLP are appointed as auditor of the company/resignation of pkf (uk) LLP as auditor on 29 april 2013 29/04/2013
(1 page)
20 May 2013Auditor's resignation (1 page)
20 May 2013Auditor's resignation (1 page)
10 May 2013Auditor's resignation (2 pages)
10 May 2013Auditor's resignation (2 pages)
26 February 2013Director's details changed for Jonathan Nikolas Symms on 15 February 2013 (3 pages)
26 February 2013Director's details changed for Jonathan Nikolas Symms on 15 February 2013 (3 pages)
21 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (16 pages)
21 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (16 pages)
14 November 2012Appointment of Jonathan Nikolas Symms as a director (3 pages)
14 November 2012Appointment of Mrs Susan Elizabeth Symms as a director (3 pages)
14 November 2012Appointment of Mrs Susan Elizabeth Symms as a director (3 pages)
14 November 2012Appointment of Jonathan Nikolas Symms as a director (3 pages)
4 October 2012Accounts for a small company made up to 31 December 2011 (6 pages)
4 October 2012Accounts for a small company made up to 31 December 2011 (6 pages)
3 February 2012Annual return made up to 13 November 2011 with a full list of shareholders (14 pages)
3 February 2012Annual return made up to 13 November 2011 with a full list of shareholders (14 pages)
14 July 2011Accounts for a small company made up to 31 December 2010 (7 pages)
14 July 2011Accounts for a small company made up to 31 December 2010 (7 pages)
29 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (14 pages)
29 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (14 pages)
24 September 2010Accounts for a small company made up to 31 December 2009 (7 pages)
24 September 2010Accounts for a small company made up to 31 December 2009 (7 pages)
15 December 2009Annual return made up to 13 November 2009 (14 pages)
15 December 2009Registered office address changed from Pkf Sovereign House Queen Street Manchester M2 5HR on 15 December 2009 (2 pages)
15 December 2009Annual return made up to 13 November 2009 (14 pages)
15 December 2009Registered office address changed from Pkf Sovereign House Queen Street Manchester M2 5HR on 15 December 2009 (2 pages)
26 October 2009Accounts for a small company made up to 31 December 2008 (8 pages)
26 October 2009Accounts for a small company made up to 31 December 2008 (8 pages)
27 November 2008Return made up to 13/11/08; full list of members (7 pages)
27 November 2008Return made up to 13/11/08; full list of members (7 pages)
30 September 2008Accounts for a small company made up to 31 December 2007 (5 pages)
30 September 2008Accounts for a small company made up to 31 December 2007 (5 pages)
5 December 2007Return made up to 13/11/07; no change of members (6 pages)
5 December 2007Return made up to 13/11/07; no change of members (6 pages)
28 October 2007Accounts for a small company made up to 31 December 2006 (6 pages)
28 October 2007Accounts for a small company made up to 31 December 2006 (6 pages)
8 December 2006Return made up to 13/11/06; full list of members (6 pages)
8 December 2006Return made up to 13/11/06; full list of members (6 pages)
24 October 2006Accounts for a small company made up to 31 December 2005 (6 pages)
24 October 2006Accounts for a small company made up to 31 December 2005 (6 pages)
5 December 2005Return made up to 13/11/05; full list of members (6 pages)
5 December 2005Return made up to 13/11/05; full list of members (6 pages)
4 November 2005Accounts for a small company made up to 31 December 2004 (6 pages)
4 November 2005Accounts for a small company made up to 31 December 2004 (6 pages)
3 December 2004Return made up to 13/11/04; full list of members (6 pages)
3 December 2004Return made up to 13/11/04; full list of members (6 pages)
3 November 2004Accounts for a small company made up to 31 December 2003 (6 pages)
3 November 2004Accounts for a small company made up to 31 December 2003 (6 pages)
28 November 2003Return made up to 13/11/03; full list of members (6 pages)
28 November 2003Return made up to 13/11/03; full list of members (6 pages)
24 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
24 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
16 November 2002Return made up to 13/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 November 2002Return made up to 13/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 November 2002Accounts for a small company made up to 31 December 2001 (6 pages)
4 November 2002Accounts for a small company made up to 31 December 2001 (6 pages)
12 November 2001Return made up to 13/11/01; full list of members
  • 363(287) ‐ Registered office changed on 12/11/01
(6 pages)
12 November 2001Return made up to 13/11/01; full list of members
  • 363(287) ‐ Registered office changed on 12/11/01
(6 pages)
2 November 2001Accounts for a small company made up to 31 December 2000 (7 pages)
2 November 2001Accounts for a small company made up to 31 December 2000 (7 pages)
16 November 2000Return made up to 13/11/00; full list of members
  • 363(287) ‐ Registered office changed on 16/11/00
(6 pages)
16 November 2000Return made up to 13/11/00; full list of members
  • 363(287) ‐ Registered office changed on 16/11/00
(6 pages)
8 November 2000Registered office changed on 08/11/00 from: 31 regent road altrincham cheshire WA14 1RX (1 page)
8 November 2000Registered office changed on 08/11/00 from: 31 regent road altrincham cheshire WA14 1RX (1 page)
1 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
1 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
23 November 1999Return made up to 23/11/99; full list of members (6 pages)
23 November 1999Return made up to 23/11/99; full list of members (6 pages)
22 June 1999Accounts for a small company made up to 31 December 1998 (6 pages)
22 June 1999Accounts for a small company made up to 31 December 1998 (6 pages)
1 December 1998Return made up to 23/11/98; no change of members (4 pages)
1 December 1998Return made up to 23/11/98; no change of members (4 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (7 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (7 pages)
17 July 1998Director resigned (1 page)
17 July 1998Director resigned (1 page)
17 July 1998Secretary resigned (1 page)
17 July 1998Secretary resigned (1 page)
17 July 1998New secretary appointed (2 pages)
17 July 1998New secretary appointed (2 pages)
7 July 1998Director resigned (1 page)
7 July 1998Director resigned (1 page)
21 April 1998Registered office changed on 21/04/98 from: rostrevor mereside road mere nr knutsford cheshire WA16 6QZ (1 page)
21 April 1998Registered office changed on 21/04/98 from: rostrevor mereside road mere nr knutsford cheshire WA16 6QZ (1 page)
2 January 1998Return made up to 05/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 January 1998Return made up to 05/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (8 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (8 pages)
15 July 1997Registered office changed on 15/07/97 from: 83 new street altrincham cheshire WA14 2QP (1 page)
15 July 1997Registered office changed on 15/07/97 from: 83 new street altrincham cheshire WA14 2QP (1 page)
25 March 1997Accounts for a small company made up to 31 December 1995 (8 pages)
25 March 1997Accounts for a small company made up to 31 December 1995 (8 pages)
8 January 1997Return made up to 20/12/96; no change of members (4 pages)
8 January 1997Return made up to 20/12/96; no change of members (4 pages)
2 April 1996Accounts for a small company made up to 31 December 1994 (8 pages)
2 April 1996Accounts for a small company made up to 31 December 1994 (8 pages)
15 February 1996Return made up to 20/12/95; no change of members (4 pages)
15 February 1996Return made up to 20/12/95; no change of members (4 pages)
4 October 1995Director resigned (2 pages)
4 October 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (35 pages)
4 March 1994Ad 18/02/94--------- £ si 2500@1=2500 £ ic 10000/12500 (2 pages)
4 March 1994Ad 18/02/94--------- £ si 2500@1=2500 £ ic 10000/12500 (2 pages)
11 February 1994Ad 20/01/93--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
11 February 1994Ad 20/01/93--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
25 January 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
25 January 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
20 December 1993Incorporation (19 pages)
20 December 1993Incorporation (19 pages)