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PENTLOW NURSING HOME LIMITED

Company number 06300749

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2026 AA01 Previous accounting period extended from 30 June 2025 to 30 September 2025
16 Jul 2025 CS01 Confirmation statement made on 3 July 2025 with no updates
27 Jun 2025 AA Accounts for a small company made up to 30 June 2024
23 Apr 2025 PSC07 Cessation of Priory Cc152 Limited as a person with significant control on 23 April 2025
23 Apr 2025 PSC02 Notification of Canford Healthcare Limited as a person with significant control on 15 April 2025
23 Apr 2025 AD01 Registered office address changed from Hill Dickinson Llp, the Broadgate Tower 20 Primrose Street London EC2A 2EW England to The Priory Stomp Road Burnham Slough SL1 7LW on 23 April 2025
23 Apr 2025 PSC02 Notification of Priory Cc152 Limited as a person with significant control on 15 April 2025
23 Apr 2025 PSC07 Cessation of Canford Healthcare Limited as a person with significant control on 15 April 2025
23 Apr 2025 AD01 Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Hill Dickinson Llp, the Broadgate Tower 20 Primrose Street London EC2A 2EW on 23 April 2025
23 Apr 2025 TM01 Termination of appointment of Christian N Cummings as a director on 15 April 2025
23 Apr 2025 TM01 Termination of appointment of Brian K Wood as a director on 15 April 2025
23 Apr 2025 AP01 Appointment of Mr David Martin Smith as a director on 15 April 2025
23 Apr 2025 AP01 Appointment of Mr Christopher David Ridgard as a director on 15 April 2025
23 Apr 2025 AP01 Appointment of Mr Manpreet Singh Johal as a director on 15 April 2025
15 Apr 2025 AP01 Appointment of Mr Brian K Wood as a director on 14 April 2025
14 Apr 2025 AP01 Appointment of Mr Christian N Cummings as a director on 14 April 2025
14 Apr 2025 TM01 Termination of appointment of Laird William Mackay as a director on 14 April 2025
14 Apr 2025 TM01 Termination of appointment of Brian Patrick Cooney as a director on 14 April 2025
14 Apr 2025 TM01 Termination of appointment of Stephen Charles Bates as a director on 14 April 2025
14 Apr 2025 TM02 Termination of appointment of Stephen Charles Bates as a secretary on 14 April 2025
17 Feb 2025 MR04 Satisfaction of charge 063007490003 in full
17 Feb 2025 MR04 Satisfaction of charge 063007490004 in full
17 Feb 2025 MR04 Satisfaction of charge 063007490005 in full
11 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
14 Feb 2024 AA Accounts for a small company made up to 30 June 2023