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Companies House/Hornchurch/Company profile

PENERLEY LODGE LIMITED

Active
11870873·incorporated 2019-03-08

PENERLEY LODGE LIMITED is an active UK private limited company, incorporated on 8 March 2019 at Companies House (number 11870873; OpenRegistry canonical ID GB-11870873-penerley-lodge-limited). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,129 active UK entities in that code and one of 6,632 active companies registered in Hornchurch, Essex (postcode RM11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-08
Registered Address
193 HIGH STREET, HORNCHURCH, ESSEX, RM11 3XT, UNITED KINGDOM
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Persons with significant control

PENERLEY LODGE LIMITED has 1 person with significant control on file:

  • Miss Nicola Elizabeth Cole born 1968 resident in England, British national. Notified 2023-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Shawn Michael Cole born 1971 resident in England, British national. Notified 2019-03-08. Ceased 2020-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Henry Albert Cole born 1935 resident in England, English national. Notified 2019-03-08. Ceased 2023-11-27.
    • Owns 75% or more of shares
  • Premiere Care Holdings Limited (England & Wales reg. 00723564). Notified 2019-03-08. Ceased 2022-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Estate Of Maureen Cole. Notified 2020-03-06. Ceased 2022-05-12.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 87100 (Residential nursing care facilities):

Other companies registered in Hornchurch: