PEMBROKE NURSING HOMES LIMITED

Key Data

Status

Active

Company No.

04046041

Incorporation date

02/08/2000

Size

Total Exemption Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2000)

17/02/2026

Total exemption full accounts made up to 2025-10-31

View PDF (8 pages)

17/08/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

02/04/2025

Total exemption full accounts made up to 2024-10-31

View PDF (6 pages)

14/01/2025

Cessation of Harikaran Shanmugarajah as a person with significant control on 2024-08-20

View PDF (1 pages)

13/12/2024

Notification of V Shans Care Limited as a person with significant control on 2024-08-20

View PDF (2 pages)

20/08/2024

Confirmation statement made on 2024-08-20 with updates

View PDF (4 pages)

02/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

30/05/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

06/03/2024

Previous accounting period extended from 2023-08-31 to 2023-10-31

View PDF (1 pages)

06/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

14/07/2023

Notification of Harikaran Shanmugarajah as a person with significant control on 2023-07-11

View PDF (2 pages)

14/07/2023

Director's details changed for Mr Harikaran Shanmugarajah on 2023-07-14

View PDF (2 pages)

13/07/2023

Cessation of Shirley Ann Ford as a person with significant control on 2023-04-17

View PDF (1 pages)

13/07/2023

Termination of appointment of Shirley Ann Ford as a secretary on 2023-07-03

View PDF (1 pages)

13/07/2023

Termination of appointment of Shirley Ann Ford as a director on 2023-07-03

View PDF (1 pages)

31/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

22/04/2023

Registration of charge 040460410002, created on 2023-04-17

View PDF (22 pages)

20/04/2023

Appointment of Mr Partheepan Shanmugarajah as a director on 2023-04-17

View PDF (2 pages)

20/04/2023

Appointment of Mr Kajanthini Shanmugarajah as a director on 2023-04-17

View PDF (2 pages)

20/04/2023

Appointment of Mr Harishsangar Shanmugarajah as a director on 2023-04-17

View PDF (2 pages)

19/04/2023

Appointment of Mr Harikaran Shanmugarajah as a director on 2023-04-17

View PDF (2 pages)

19/04/2023

Termination of appointment of Stephen Gerald Ford as a director on 2023-04-17

View PDF (1 pages)

19/04/2023

Cessation of Stephen Gerald Ford as a person with significant control on 2023-04-17

View PDF (1 pages)

19/04/2023

Termination of appointment of Hari Shan as a director on 2023-04-19

View PDF (1 pages)

17/04/2023

Appointment of Mr Hari Shan as a director on 2023-04-17

View PDF (2 pages)

05/09/2000

Registered office changed on 05/09/00 from:\crown house 64 whitchurch road, cardiff, south glamorgan CF14 3LX

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-81.70 % *

* during past year

Cash in Bank

£99,304.00

Business linkages

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Order report

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Confirmation

Last made up date

31/10/2025

Next confirmation date

17/08/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
62
713.17K
-
0.00
542.55K
-

2022
61
486.81K
-
0.00
99.30K
-

2022
61
486.81K
-
0.00
99.30K
-

Employees

2022

Employees

61 -2 % *

Net Assets(GBP)

486.81K £-31.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

99.30K £-81.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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01457867

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30/10/1979

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ANDREW C. DAVIES HOLDINGS LIMITEDAstley Grange, Astley, Shrewsbury, Shropshire SY4 4BS

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Growing of cereals (except rice) leguminous crops and oil seeds

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07267295

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27/05/2010

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No. of employees:

AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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NI021745

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06/07/1988

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BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

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Growing of vegetables and melons roots and tubers

Comp. code:

07556127

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08/03/2011

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No. of employees:

ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

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Reg. date:

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No. of employees:

Description

About PEMBROKE NURSING HOMES LIMITED

PEMBROKE NURSING HOMES LIMITED is an(a) Active company incorporated on 02/08/2000 with the registered office located at Pembroke House Nursing Home, 18 Coed Pella Road, Colwyn Bay, Conwy LL29 7BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 61 according to last financial statements.

Frequently Asked Questions

What is the current status of PEMBROKE NURSING HOMES LIMITED?

PEMBROKE NURSING HOMES LIMITED is currently Active. It was registered on 02/08/2000 .

Where is PEMBROKE NURSING HOMES LIMITED located?

PEMBROKE NURSING HOMES LIMITED is registered at Pembroke House Nursing Home, 18 Coed Pella Road, Colwyn Bay, Conwy LL29 7BB.

What does PEMBROKE NURSING HOMES LIMITED do?

PEMBROKE NURSING HOMES LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does PEMBROKE NURSING HOMES LIMITED have?

PEMBROKE NURSING HOMES LIMITED had 61 employees in 2022.

What is the latest filing for PEMBROKE NURSING HOMES LIMITED?

The latest filing was on 17/02/2026: Total exemption full accounts made up to 2025-10-31.