Company Information for

PEMBURY ROAD CARE LIMITED

ATELIER HOUSE, 64 PRATT STREET, LONDON, NW1 0DL,

Company Registration Number

09520879

Private Limited Company

Active - Proposal to Strike off

About Pembury Road Care Ltd

PEMBURY ROAD CARE LIMITED was founded on 2015-04-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pembury Road Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PEMBURY ROAD CARE LIMITED
Legal Registered Office
ATELIER HOUSE
64 PRATT STREET
LONDON
NW1 0DL

Filing Information

Company Number09520879
Date formed2015-04-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2019
Account next due31/03/2021
Latest filing return01/04/2016
Filing return next due29/04/2017
Type of accountsFULL
Last Datalog update:
2020-08-05 13:15:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hannah Taylor Company Secretary 2017-09-25
Martin Joseph D'mello Director DIRECTOR 2017-12-31 ENGLAND
Richard Hill Director CHIEF EXECUTIVE 2017-09-01 ENGLAND
Paul James Rickard Director GROUP DIRECTOR OF FINANCE AND RESOURCES 2016-05-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Kevin Thomas Beirne Director 2015-04-01 2017-12-31
Louisa Loizou Company Secretary 2015-04-01 2017-09-25
John Vincent Gregory Director 2017-01-27 2017-09-01
Mick Sweeney Director 2015-04-01 2017-01-27
Martin Heys Director 2015-04-01 2016-05-23

Related Directorships for Martin Joseph D'mello

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Joseph D'mello ONE DIRECT MAINTENANCE LIMITEDDirector 2017-12-31 CURRENT 2014-03-07 Active - Proposal to Strike off
Martin Joseph D'mello RENOVO FACILITIES & SERVICES LIMITEDDirector 2016-03-15 CURRENT 2015-11-30 Active

Related Directorships for Richard Hill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Hill CITYSTYLE LIVING (SLOUGH STATION) LIMITEDDirector 2017-09-01 CURRENT 2011-07-27 Active - Proposal to Strike off
Richard Hill CITYSTYLE LIVING (THURLOW PARK) LIMITEDDirector 2017-09-01 CURRENT 2013-08-02 Active - Proposal to Strike off
Richard Hill CITYSTYLE LIVING (NORTH END FARM) LIMITEDDirector 2017-09-01 CURRENT 2017-02-07 Active
Richard Hill CITYSTYLE LIVING (WHITE HORSE FIELD) LIMITEDDirector 2017-09-01 CURRENT 2017-07-11 Active - Proposal to Strike off
Richard Hill CITYSTYLE (SITE A NUNHEAD LANE) LIVING LIMITEDDirector 2017-09-01 CURRENT 2011-03-25 Active
Richard Hill EAST END LETTINGS (2) LIMITEDDirector 2017-09-01 CURRENT 2011-09-15 Active - Proposal to Strike off
Richard Hill CITYSTYLE LIVING (STONE) LIMITEDDirector 2017-09-01 CURRENT 2015-01-23 Active - Proposal to Strike off
Richard Hill ONE DIRECT MAINTENANCE LIMITEDDirector 2017-09-01 CURRENT 2014-03-07 Active - Proposal to Strike off
Richard Hill CITYSTYLE LIVING LIMITEDDirector 2017-09-01 CURRENT 2000-01-19 Active
Richard Hill ONE HOUSING FOUNDATIONDirector 2017-09-01 CURRENT 2002-06-27 Active
Richard Hill CHA VENTURES LIMITEDDirector 2017-09-01 CURRENT 2005-11-17 Active
Richard Hill CITYSTYLE LIVING (BANGOR WHARF) LIMITEDDirector 2017-09-01 CURRENT 2007-10-09 Active
Richard Hill CITYSTYLE LIVING (KIDWELLS THA) LIMITEDDirector 2017-09-01 CURRENT 2011-01-17 Active
Richard Hill CITYSTYLE LIVING (CLOSE) LIMITEDDirector 2017-09-01 CURRENT 2011-07-27 Active
Richard Hill CITYSTYLE LIVING (WENLOCK ROAD) LIMITEDDirector 2017-09-01 CURRENT 2011-09-15 Active
Richard Hill CITYSTYLE LIVING (GOLDHAWK ROAD) LIMITEDDirector 2017-09-01 CURRENT 2011-09-15 Active
Richard Hill CITYSTYLE LIVING (HIGH ROAD HARINGEY 624 THA) LIMITEDDirector 2017-09-01 CURRENT 2011-09-15 Active
Richard Hill CITYSTYLE LIVING (POLO) LIMITEDDirector 2017-09-01 CURRENT 2012-07-16 Active - Proposal to Strike off
Richard Hill CITYSTYLE LIVING (BELMONT) LIMITEDDirector 2017-09-01 CURRENT 2013-09-27 Active
Richard Hill CITYSTYLE LIVING (ACTON TOWN HALL) LIMITEDDirector 2017-09-01 CURRENT 2013-11-11 Active
Richard Hill CITYSTYLE LIVING (VICTORIA QUARTER) LIMITEDDirector 2017-09-01 CURRENT 2015-11-13 Active
Richard Hill CITYSTYLE LIVING (SUTTON COURT ROAD) LIMITEDDirector 2017-09-01 CURRENT 2016-12-01 Active - Proposal to Strike off
Richard Hill CITYSTYLE LIVING (SHAKESPEARE ORCHARD) LIMITEDDirector 2017-09-01 CURRENT 2017-06-15 Active

Related Directorships for Paul James Rickard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul James Rickard CITYSTYLE LIVING (WHITE HORSE FIELD) LIMITEDDirector 2017-07-11 CURRENT 2017-07-11 Active - Proposal to Strike off
Paul James Rickard CITYSTYLE LIVING (SHAKESPEARE ORCHARD) LIMITEDDirector 2017-06-15 CURRENT 2017-06-15 Active
Paul James Rickard CITYSTYLE LIVING (NORTH END FARM) LIMITEDDirector 2017-02-07 CURRENT 2017-02-07 Active
Paul James Rickard CITYSTYLE LIVING (SUTTON COURT ROAD) LIMITEDDirector 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
Paul James Rickard CITYSTYLE LIVING (SLOUGH STATION) LIMITEDDirector 2016-05-23 CURRENT 2011-07-27 Active - Proposal to Strike off
Paul James Rickard CITYSTYLE (SITE A NUNHEAD LANE) LIVING LIMITEDDirector 2016-05-23 CURRENT 2011-03-25 Active
Paul James Rickard EAST END LETTINGS (2) LIMITEDDirector 2016-05-23 CURRENT 2011-09-15 Active - Proposal to Strike off
Paul James Rickard CITYSTYLE LIVING (STONE) LIMITEDDirector 2016-05-23 CURRENT 2015-01-23 Active - Proposal to Strike off
Paul James Rickard CITYSTYLE LIVING LIMITEDDirector 2016-05-23 CURRENT 2000-01-19 Active
Paul James Rickard ONE HOUSING FOUNDATIONDirector 2016-05-23 CURRENT 2002-06-27 Active
Paul James Rickard CHA VENTURES LIMITEDDirector 2016-05-23 CURRENT 2005-11-17 Active
Paul James Rickard CITYSTYLE LIVING (BANGOR WHARF) LIMITEDDirector 2016-05-23 CURRENT 2007-10-09 Active
Paul James Rickard CITYSTYLE LIVING (KIDWELLS THA) LIMITEDDirector 2016-05-23 CURRENT 2011-01-17 Active
Paul James Rickard CITYSTYLE LIVING (CLOSE) LIMITEDDirector 2016-05-23 CURRENT 2011-07-27 Active
Paul James Rickard CITYSTYLE LIVING (WENLOCK ROAD) LIMITEDDirector 2016-05-23 CURRENT 2011-09-15 Active
Paul James Rickard CITYSTYLE LIVING (GOLDHAWK ROAD) LIMITEDDirector 2016-05-23 CURRENT 2011-09-15 Active
Paul James Rickard CITYSTYLE LIVING (HIGH ROAD HARINGEY 624 THA) LIMITEDDirector 2016-05-23 CURRENT 2011-09-15 Active
Paul James Rickard CITYSTYLE LIVING (BELMONT) LIMITEDDirector 2016-05-23 CURRENT 2013-09-27 Active
Paul James Rickard CITYSTYLE LIVING (ACTON TOWN HALL) LIMITEDDirector 2016-05-23 CURRENT 2013-11-11 Active
Paul James Rickard CITYSTYLE LIVING (VICTORIA QUARTER) LIMITEDDirector 2016-05-23 CURRENT 2015-11-13 Active