Pembroke Nursing Homes Limited COLWYN BAY


Founded in 2000, Pembroke Nursing Homes, classified under reg no. 04046041 is an active company. Currently registered at Pembroke House Nursing Home LL29 7BB, Colwyn Bay the company has been in the business for 25 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

The company has 4 directors, namely Partheepan S., Harikaran S. and Harishsangar S. and others. Of them, Partheepan S., Harikaran S., Harishsangar S., Kajanthini S. have been with the company the longest, being appointed on 17 April 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Shirley F. who worked with the the company until 3 July 2023.

Pembroke Nursing Homes Limited Address / Contact

Office Address Pembroke House Nursing Home
Office Address2 18 Coed Pella Road
Town Colwyn Bay
Post code LL29 7BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04046041
Date of Incorporation Wed, 2nd Aug 2000
Industry Residential nursing care facilities
End of financial Year 31st August
Company age 25 years old
Account next due date Fri, 31st May 2024 (404 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Partheepan S.

Position: Director

Appointed: 17 April 2023

Harikaran S.

Position: Director

Appointed: 17 April 2023

Harishsangar S.

Position: Director

Appointed: 17 April 2023

Kajanthini S.

Position: Director

Appointed: 17 April 2023

Hari S.

Position: Director

Appointed: 17 April 2023

Resigned: 19 April 2023

Stephen F.

Position: Director

Appointed: 21 August 2000

Resigned: 17 April 2023

Shirley F.

Position: Director

Appointed: 21 August 2000

Resigned: 03 July 2023

Shirley F.

Position: Secretary

Appointed: 21 August 2000

Resigned: 03 July 2023

Irene H.

Position: Nominee Secretary

Appointed: 02 August 2000

Resigned: 21 August 2000

Business Information Research & Reporting Limited

Position: Corporate Nominee Director

Appointed: 02 August 2000

Resigned: 21 August 2000

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats identified, there is V Shans Care Limited from Harrow, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Harikaran S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Shirley F., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares.

V Shans Care Limited

6 Norfolk Road, Harrow, HA1 4NL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 14333279
Notified on 20 August 2024
Nature of control: 75,01-100% shares

Harikaran S.

Notified on 11 July 2023
Ceased on 20 August 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Shirley F.

Notified on 6 April 2016
Ceased on 17 April 2023
Nature of control: 50,01-75% shares

Stephen F.

Notified on 6 April 2016
Ceased on 17 April 2023
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-08-312021-08-312022-08-312023-10-312024-10-31
Balance Sheet
Cash Bank On Hand86 199231 849542 54899 304500 869295 290
Current Assets403 614613 302852 309506 439563 804704 094
Debtors317 415381 453309 761407 13562 935408 804
Net Assets Liabilities420 028531 473713 171486 808310 808534 298
Other Debtors213 487251 333120 975164 2352 671408 804
Property Plant Equipment101 95781 78278 12567 48557 751201 072
Other
Accumulated Depreciation Impairment Property Plant Equipment314 582337 773359 867378 532395 629437 746
Additions Other Than Through Business Combinations Property Plant Equipment     185 438
Average Number Employees During Period686662615869
Creditors73 428152 290206 27277 834300 564281 979
Finance Lease Liabilities Present Value Total     24 402
Increase From Depreciation Charge For Year Property Plant Equipment 23 19122 094 17 09742 117
Net Current Assets Liabilities330 186461 012646 037428 605263 240422 115
Other Creditors9 5009 50013 25013 250199 222162 121
Property Plant Equipment Gross Cost416 539419 555437 992446 017453 380638 818
Provisions For Liabilities Balance Sheet Subtotal14 59011 32110 9919 28210 1839 282
Taxation Social Security Payable    67 78095 456
Total Assets Less Current Liabilities434 618542 794724 162496 090320 991623 187
Trade Creditors Trade Payables27 90135 51527 81935 85534 463 
Trade Debtors Trade Receivables103 928130 120188 786242 90060 264 
Accumulated Amortisation Impairment Intangible Assets47 02549 500 49 500  
Fixed Assets104 43281 78278 12567 48557 751 
Intangible Assets Gross Cost49 50049 500 49 500  
Number Shares Issued Fully Paid 150 000150 000 150 000 
Other Taxation Social Security Payable36 027107 275165 20328 72966 879 
Par Value Share 11 1 
Total Additions Including From Business Combinations Property Plant Equipment 3 01618 437 7 363 
Increase From Amortisation Charge For Year Intangible Assets 2 475    
Intangible Assets2 475     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to October 31, 2024
filed on: 2nd, April 2025
Free Download (6 pages)

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