By when must PENDINE PARK CARE ORGANISATION LTD's directors verify their identity with Companies House?

Directors of PENDINE PARK CARE ORGANISATION LTD must verify their identity with Companies House by 2026-11-06, under the Economic Crime and Corporate Transparency Act 2023.

How many of PENDINE PARK CARE ORGANISATION LTD's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

PENDINE PARK CARE ORGANISATION LTD

07055392 · Ltd · 16 years old

Bromfield House Ellice Way, Wrexham, LL13 7YW

SIC 87100

Companies House data checked 4 September 2026

Type

Ltd

Incorporated

2009

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PENDINE PARK CARE ORGANISATION LTD (ECCTA)

Directors of PENDINE PARK CARE ORGANISATION LTD must verify their identity by 2026-11-06.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

KREFT, Gillian Heatherdirectorsince 2009-10-23· also at SMART BUSINESS LIMITED, PENDINE PARK (HOLIDAY COTTAGES) LIMITED, PENDINE PARK CARE HOMES LIMITED and 9 more

KREFT, Mario Franzdirectorsince 2009-10-23· also at THE PENDINE ACADEMY OF SOCIAL CARE LTD, AR Y LAN LTD, LWCUS LTD and 20 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

111 WESTERN ROAD LIMITEDactivevia WARMISHAM, Barry Charles

22 PELHAM ROAD WIMBLEDON LIMITEDactivevia WARMISHAM, Barry Charles

25 WESTERN DRIVE LIMITEDactivevia WARMISHAM, Barry Charles

28-29 OVINGTON GARDENS (FREEHOLD) LIMITEDactivevia WARMISHAM, Barry Charles

47 ANERLEY PARK LIMITEDactivevia WARMISHAM, Barry Charles

and 222 more active

In liquidation

ESTATE FIRE SAFETY LIMITEDliquidationvia WARMISHAM, Barry Charles

HILLCREST ODONTOLOGY CLINIC LIMITEDliquidationvia WARMISHAM, Barry Charles

LW CERAMICS LIMITEDliquidationvia WARMISHAM, Barry Charles

MGS FINANCE & TRADING LIMITEDliquidationvia WARMISHAM, Barry Charles

PENTIRE PROPERTY SERVICES LIMITEDliquidationvia WARMISHAM, Barry Charles

and 3 more in liquidation

Dissolved

16 PUDDING LANE FREEHOLD COMPANY LIMITEDdissolvedvia WARMISHAM, Barry Charles

35-36 OVINGTON GARDENS (FREEHOLD) LIMITEDdissolvedvia WARMISHAM, Barry Charles

3PCONNECT LIMITEDdissolvedvia WARMISHAM, Barry Charles

AHB MEDICAL LONDON LIMITEDdissolvedvia WARMISHAM, Barry Charles

AIRBUGZ LIMITEDdissolvedvia WARMISHAM, Barry Charles

and 280 more dissolved

Other status

INFRASAFE UK LIMITEDadministrationvia WARMISHAM, Barry Charles

See them all in the full report →

Financials

Period: 2025-04-30

Turnover

£35.0m

Net Assets

—

Employees

834

Data quality: 55% · full accounts

Persons with Significant Control

Grosvenor Living Limited

Corporate entity

Companies House (England & Wales) 06628412

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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