PCD PEMBROKESHIRE LIMITED

Company number 04706068 ·

Active - Proposal to Strike off

The confirmation statement for this company is overdue.

The most recent accounts indicate this company is dormant and not trading.

Executive summary

PCD Pembrokeshire Limited was a healthcare property SPV within the Assura Group that has fulfilled its purpose and is now being dissolved. Its financial history—from leveraged acquisition through negative equity in 2016-2017, to peak asset value of £3.9M in 2020, to dormancy since 2021—reflects a typical lifecycle for a property investment vehicle that has disposed of its underlying asset. The company's current strike-off proposal and overdue confirmation statement are consistent with end-of-life SPV administration rather than financial distress, and its relevance to the healthcare real estate sector has effectively concluded.

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Shareholders' funds

£100

Balance sheet as at 2025-03-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
2003-03-20
Registered office
3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
Postcode
WA14 1GY
Capital
100 GBP
Accounts category
Dormant
Charges
2 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2025-03-20
Next due by
2026-04-03 Overdue
View filing history →

Nature of business (SIC)

  • 68209 Other letting and operating of own or leased real estate

Officers 2 current · 21 resigned

Owen ROACH Director
Appointed 2025-10-22
Appointed 2018-03-29

View all officers and resignations →

Group structure

Controlled by ASSURA INVESTMENTS LIMITED — since 2018-03-29

From persons-with-significant-control filings on the public register.

Previous registered addresses 1

AddressChanged on
BEECHWOOD PARK, NARBERTH, PEMBROKESHIRE, SA67 7NX2018-04-06

The class of 2003

71%

of the 4,201 companies in this sector incorporated in 2003 are still active today; 27% have since been dissolved.

A fact about the year, not a forecast for this company.