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BUSH HOUSE WEST WALES LIMITED

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BUSH HOUSE WEST WALES LIMITED

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Key Data

Status

Active

Company No.

06566028

Incorporation date

15/04/2008

Size

Unaudited abridged

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

Registered address

Bush House Care Home, Pembroke Road, Pembroke, Pembrokeshire SA71 4RJCopy
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Latest events (Record since 15/04/2008)
dot icon20/03/2026
Micro company accounts made up to 2025-07-31
View PDF (3 pages)
dot icon27/06/2025
Confirmation statement made on 2025-06-27 with updates
View PDF (4 pages)
dot icon02/05/2025
Confirmation statement made on 2025-04-15 with no updates
View PDF (3 pages)
dot icon28/04/2025
Unaudited abridged accounts made up to 2024-07-31
View PDF (8 pages)
dot icon01/08/2024
Appointment of Mr Lucky Robin Appathurai as a director on 2024-07-31
View PDF (2 pages)
dot icon01/08/2024
Registration of charge 065660280005, created on 2024-07-31
View PDF (48 pages)
dot icon01/08/2024
Registration of charge 065660280006, created on 2024-07-31
View PDF (16 pages)
dot icon31/07/2024
Registered office address changed from Blaenmarlais Cottage Redstone Road Narberth Dyfed SA67 7ES to Bush House Care Home Pembroke Road Pembroke Pembrokeshire SA71 4RJ on 2024-07-31
View PDF (1 pages)
dot icon31/07/2024
Appointment of Mr Thilipan Thayalan as a director on 2024-07-31
View PDF (2 pages)
dot icon31/07/2024
Appointment of Mr Thuraisingam John Mohanaraj as a director on 2024-07-31
View PDF (2 pages)
dot icon31/07/2024
Termination of appointment of Frederick Barnfield as a director on 2024-07-31
View PDF (1 pages)
dot icon31/07/2024
Termination of appointment of Gwladys Gwendoline Barnfield as a director on 2024-07-31
View PDF (1 pages)
dot icon31/07/2024
Termination of appointment of Jonathan David Barnfield as a director on 2024-07-31
View PDF (1 pages)
dot icon31/07/2024
Notification of Bush House Care Ltd as a person with significant control on 2024-07-31
View PDF (1 pages)
dot icon31/07/2024
Cessation of Blaenmarlais Care Limited as a person with significant control on 2024-07-31
View PDF (1 pages)
dot icon24/04/2024
Unaudited abridged accounts made up to 2023-07-31
View PDF (7 pages)
dot icon19/04/2024
Confirmation statement made on 2024-04-15 with no updates
View PDF (3 pages)
dot icon19/02/2024
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon19/02/2024
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon28/04/2023
Unaudited abridged accounts made up to 2022-07-31
View PDF (8 pages)
dot icon19/04/2023
Confirmation statement made on 2023-04-15 with no updates
View PDF (3 pages)
dot icon29/04/2022
Unaudited abridged accounts made up to 2021-07-31
View PDF (8 pages)
dot icon28/04/2022
Confirmation statement made on 2022-04-15 with no updates
View PDF (3 pages)
dot icon17/05/2021
Confirmation statement made on 2021-04-15 with no updates
View PDF (3 pages)
dot icon29/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (8 pages)
dot icon30/07/2020
Total exemption full accounts made up to 2019-07-31
View PDF (7 pages)
dot icon28/05/2020
Confirmation statement made on 2020-04-15 with no updates
View PDF (3 pages)
dot icon29/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (7 pages)
dot icon25/04/2019
Confirmation statement made on 2019-04-15 with no updates
View PDF (3 pages)
dot icon26/04/2018
Confirmation statement made on 2018-04-15 with no updates
View PDF (3 pages)
dot icon26/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (7 pages)
dot icon24/04/2017
Confirmation statement made on 2017-04-15 with updates
View PDF (5 pages)
dot icon24/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon25/04/2016
Annual return made up to 2016-04-15 with full list of shareholders
View PDF (5 pages)
dot icon25/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon27/04/2015
Annual return made up to 2015-04-15 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon02/05/2014
Annual return made up to 2014-04-15 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon09/05/2013
Annual return made up to 2013-04-15 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon02/05/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon17/04/2012
Annual return made up to 2012-04-15 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2011
Previous accounting period extended from 2011-03-31 to 2011-07-31
View PDF (1 pages)
dot icon19/07/2011
Annual return made up to 2011-04-15 with full list of shareholders
View PDF (5 pages)
dot icon19/07/2011
Registered office address changed from Netley Villa 2 Sketty Road Uplands Swansea SA2 0LJ on 2011-07-19
View PDF (1 pages)
dot icon15/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon15/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon07/12/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon07/12/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon29/11/2010
Appointment of Mr Frederick Barnfield as a director
View PDF (2 pages)
dot icon29/11/2010
Appointment of Mrs Gwladys Gwendoline Barnfield as a director
View PDF (2 pages)
dot icon29/11/2010
Appointment of Mr Jonathan David Barnfield as a director
View PDF (2 pages)
dot icon29/11/2010
Termination of appointment of Steven Clark as a director
View PDF (1 pages)
dot icon29/11/2010
Termination of appointment of Deborah Clark as a director
View PDF (1 pages)
dot icon29/11/2010
Termination of appointment of Steven Clark as a secretary
View PDF (1 pages)
dot icon14/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon11/05/2010
Annual return made up to 2010-04-15 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (2 pages)
dot icon06/06/2009
Return made up to 15/04/09; full list of members
View PDF (4 pages)
dot icon06/06/2009
Location of debenture register
View PDF (1 pages)
dot icon06/06/2009
Location of register of members
View PDF (1 pages)
dot icon06/06/2009
Registered office changed on 06/06/2009 from, 2 netley villa 2 sketty road, uplands, swansea, SA2 0LJ
View PDF (1 pages)
dot icon23/04/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon23/04/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon03/10/2008
Ad 07/08/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon26/08/2008
Secretary appointed steven james clark
View PDF (2 pages)
dot icon27/05/2008
Registered office changed on 27/05/2008 from, bush house nursing and residential home, pembroke road, pembroke, pembrokeshire, SA17 4RJ, wales
View PDF (1 pages)
dot icon21/05/2008
Appointment terminated director corporate appointments LIMITED
View PDF (1 pages)
dot icon16/05/2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
View PDF (1 pages)
dot icon07/05/2008
Director appointed deborah jean clark
View PDF (2 pages)
dot icon07/05/2008
Director appointed steven james clark
View PDF (2 pages)
dot icon15/04/2008
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
191.80K
-
0.00
-
-
2022
3
-
-
0.00
-
-
2023
3
-
-
0.00
-
-
2023
3
-
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barnfield, Frederick
Director
22/11/2010 - 31/07/2024
4
Thayalan, Thilipan
Director
31/07/2024 - Present
11
Barnfield, Gwladys Gwendoline
Director
22/11/2010 - 31/07/2024
4
Clark, Deborah Jean
Director
15/04/2008 - 22/11/2010
4
Clark, Steven James
Director
15/04/2008 - 22/11/2010
4

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUSH HOUSE WEST WALES LIMITED

BUSH HOUSE WEST WALES LIMITED is an(a) Active company incorporated on 15/04/2008 with the registered office located at Bush House Care Home, Pembroke Road, Pembroke, Pembrokeshire SA71 4RJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSH HOUSE WEST WALES LIMITED?

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BUSH HOUSE WEST WALES LIMITED is currently Active. It was registered on 15/04/2008 .

Where is BUSH HOUSE WEST WALES LIMITED located?

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BUSH HOUSE WEST WALES LIMITED is registered at Bush House Care Home, Pembroke Road, Pembroke, Pembrokeshire SA71 4RJ.

What does BUSH HOUSE WEST WALES LIMITED do?

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BUSH HOUSE WEST WALES LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does BUSH HOUSE WEST WALES LIMITED have?

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BUSH HOUSE WEST WALES LIMITED had 3 employees in 2023.

What is the latest filing for BUSH HOUSE WEST WALES LIMITED?

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The latest filing was on 20/03/2026: Micro company accounts made up to 2025-07-31.