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PENDINE PARK CARE ORGANISATION LTD

Low
Company·GB
Status
active
Incorporated
2009-10-23
Legal form
ltd
Activity
87100
Registered office
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YW, Wales

PENDINE PARK CARE ORGANISATION LTD is a ltd registered in GB, incorporated 2009-10-23 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Mario Franz Kreftbeneficial owner 50%PENDINE PARK CARE ORGANISATION LTD
  2. 1Mrs Gillian Heather Kreftbeneficial owner 50%PENDINE PARK CARE ORGANISATION LTD
  3. 1GROSVENOR LIVING LIMITEDbeneficial owner 100%PENDINE PARK CARE ORGANISATION LTD
  4. 1GROSVENOR LIVING LIMITEDbeneficial owner 87.5%PENDINE PARK CARE ORGANISATION LTD
  5. 1Mr Mario Franz Kreftbeneficial owner 37.5%PENDINE PARK CARE ORGANISATION LTD
  6. 1Mrs Gillian Heather Kreftbeneficial owner 37.5%PENDINE PARK CARE ORGANISATION LTD
  7. 2Mr Mario Franz Kreftbeneficial owner 50%GROSVENOR LIVING LIMITED
  8. 2Mrs Gillian Heather Kreftbeneficial owner 50%GROSVENOR LIVING LIMITED
  9. 2GROSVENOR LIVING LIMITEDbeneficial owner 100%GROSVENOR LIVING LIMITED
  10. 2Mrs Gillian Heather Kreftbeneficial owner 37.5%GROSVENOR LIVING LIMITED
  11. 2Mr Mario Franz Kreftbeneficial owner 37.5%GROSVENOR LIVING LIMITED
  12. 2Pendine Park Care Organisation Ltdbeneficial owner 87.5%GROSVENOR LIVING LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
07055392
Status
active
Type
ltd
Incorporated
2009-10-23
Registered office
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YW, Wales
SIC
87100
Officers · 2 active
  • KREFT, Gillian Heather
    director · British · appt 2009-10-23
  • KREFT, Mario Franz
    director · British · appt 2009-10-23
  • HUGHES, Gillian(resigned)
    director · British · appt 2018-10-02
  • WARMISHAM, Barry Charles(resigned)
    director · British · appt 2009-10-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
medium
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2026-11-06
FORMERLY KNOWN AS
  • PENDINE PARK CARE ORGANISATION (SUMMERHILL) LTD
  • PENDINE PARK CARE ORGANISATION (BODLONDEB) LTD
  • PENDINE PARC CARE ORGANISATION (CAERNARFON) LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PENDINE PARK CARE ORGANISATION LTD. Notes are community-contributed leads, not verified facts.

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