PEMBROKESHIRE RESOURCE CENTRE LIMITED

PEMBROKESHIRE RESOURCE CENTRE LIMITED is an active private limited company, incorporated on 18 March 2003. The nature of the business is Residential care activities for learning difficulties, mental health and substance abuse. The company's registered office is on Caxton Place, Cardiff. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Full. PEMBROKESHIRE RESOURCE CENTRE LIMITED has no previous names. The company has seven mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	VISION COURT CAXTON PLACE
Address Line 2	PENTWYN
Post Town	CARDIFF
Country	WALES
Postcode	CF23 8HA

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	01/04/2025
Last Made Up Date	18/03/2024

Return

Next Due Date	15/04/2017
Last Made Up Date	18/03/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	2
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87200 - Residential care activities for learning difficulties, mental health and substance abuse

Company Name History

From incorporation onwards:

PEMBROKESHIRE RESOURCE CENTRE LIMITED

Directors

(The company's officers)

KELLEY FRAY

(~50 year old British national)

VISION COURT CAXTON PLACE, PENTWYN, CARDIFF, CF23 8HA, WALES

Current Director
Gives occupation as COO
Usually resident in WALES

Appointed on 29/04/2022

MR DAFYDD RHYS JOHN

(~50 year old British national)

VISION COURT CAXTON PLACE, CARDIFF, CF23 8HA, WALES

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in WALES

Appointed on 02/02/2024

LYNDSEY PRICE

(~45 year old British national)

VISION COURT CAXTON PLACE, PENTWYN, CARDIFF, CF23 8HA, WALES

Current Director
Gives occupation as RESPONSIBLE INDIVIDUAL
Usually resident in WALES

Appointed on 07/09/2021

CHIEF EXECUTIVE JONATHAN JAMES VELLACOTT

(~65 year old British national)

VISION COURT CAXTON PLACE, PENTWYN, CARDIFF, CF23 8HA, WALES

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 31/01/2023

Connections

(Shared officers)

A.K. LANDER LIMITED

MR DAFYDD RHYS JOHN

AMEGREEN COMPLEX HOMECARE LIMITED

MR JONATHAN VELLACOTT

BLUEBELL SCHOOL LIMITED

MR JONATHAN JAMES VELLACOTT

CEMETERY + CREMATORIUM SERVICES LTD

MR DAFYDD RHYS JOHN

CEMETERY MANAGEMENT LIMITED

MR DAFYDD RHYS JOHN

COMMUNITY CREMATORIA LIMITED

MR DAFYDD RHYS JOHN

COMPLETE CARE HOLDINGS LIMITED

MR JONATHAN VELLACOTT

ECUBE HOLDINGS LIMITED

MR DAFYDD RHYS JOHN

ECUBE MAINTENANCE LIMITED

MR DAFYDD RHYS JOHN

ECUBE SOLUTIONS LIMITED

MR DAFYDD RHYS JOHN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)