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PEMBROKE NURSING HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pembroke Nursing Homes Limited. The company was founded 24 years ago and was given the registration number 04046041. The firm's registered office is in COLWYN BAY. You can find them at Pembroke House Nursing Home, 18 Coed Pella Road, Colwyn Bay, Conwy. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:PEMBROKE NURSING HOMES LIMITED
Company Number:04046041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Pembroke House Nursing Home, 18 Coed Pella Road, Colwyn Bay, Conwy, LL29 7BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pembroke House Nursing Home, 18 Coed Pella Road, Colwyn Bay, LL29 7BB

Director17 April 2023Active
Pembroke House Nursing Home, 18 Coed Pella Road, Colwyn Bay, LL29 7BB

Director17 April 2023Active
Pembroke House Nursing Home, 18 Coed Pella Road, Colwyn Bay, LL29 7BB

Director17 April 2023Active
Pembroke House Nursing Home, 18 Coed Pella Road, Colwyn Bay, LL29 7BB

Director17 April 2023Active
Tegwel Pen Y Bryn Road, Colwyn Bay, LL29 6AG

Secretary21 August 2000Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary02 August 2000Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director02 August 2000Active
Tegwel Pen Y Bryn Road, Colwyn Bay, LL29 6AG

Director21 August 2000Active
Tegwel, 59 Pen Y Bryn Road, Colwyn Bay, LL29 6AG

Director21 August 2000Active
Pembroke House Nursing Home, 18 Coed Pella Road, Colwyn Bay, LL29 7BB

Director17 April 2023Active

People with Significant Control

Mr Harikaran Shanmugarajah
Notified on:11 July 2023
Status:Active
Date of birth:July 1983
Nationality:British
Address:Pembroke House Nursing Home, Colwyn Bay, LL29 7BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Gerald Ford
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:Pembroke House Nursing Home, Colwyn Bay, LL29 7BB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Shirley Ann Ford
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:Pembroke House Nursing Home, Colwyn Bay, LL29 7BB
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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