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.
| Office Address | Pembroke House Nursing Home |
| Office Address2 | 18 Coed Pella Road |
| Town | Colwyn Bay |
| Post code | LL29 7BB |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 17 April 2023
Position: Director
Appointed: 17 April 2023
Position: Director
Appointed: 17 April 2023
Position: Director
Appointed: 17 April 2023
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 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-10-31 | 2024-10-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 86 199 | 231 849 | 542 548 | 99 304 | 500 869 | 295 290 |
| Current Assets | 403 614 | 613 302 | 852 309 | 506 439 | 563 804 | 704 094 |
| Debtors | 317 415 | 381 453 | 309 761 | 407 135 | 62 935 | 408 804 |
| Net Assets Liabilities | 420 028 | 531 473 | 713 171 | 486 808 | 310 808 | 534 298 |
| Other Debtors | 213 487 | 251 333 | 120 975 | 164 235 | 2 671 | 408 804 |
| Property Plant Equipment | 101 957 | 81 782 | 78 125 | 67 485 | 57 751 | 201 072 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 314 582 | 337 773 | 359 867 | 378 532 | 395 629 | 437 746 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 185 438 | |||||
| Average Number Employees During Period | 68 | 66 | 62 | 61 | 58 | 69 |
| Creditors | 73 428 | 152 290 | 206 272 | 77 834 | 300 564 | 281 979 |
| Finance Lease Liabilities Present Value Total | 24 402 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 23 191 | 22 094 | 17 097 | 42 117 | ||
| Net Current Assets Liabilities | 330 186 | 461 012 | 646 037 | 428 605 | 263 240 | 422 115 |
| Other Creditors | 9 500 | 9 500 | 13 250 | 13 250 | 199 222 | 162 121 |
| Property Plant Equipment Gross Cost | 416 539 | 419 555 | 437 992 | 446 017 | 453 380 | 638 818 |
| Provisions For Liabilities Balance Sheet Subtotal | 14 590 | 11 321 | 10 991 | 9 282 | 10 183 | 9 282 |
| Taxation Social Security Payable | 67 780 | 95 456 | ||||
| Total Assets Less Current Liabilities | 434 618 | 542 794 | 724 162 | 496 090 | 320 991 | 623 187 |
| Trade Creditors Trade Payables | 27 901 | 35 515 | 27 819 | 35 855 | 34 463 | |
| Trade Debtors Trade Receivables | 103 928 | 130 120 | 188 786 | 242 900 | 60 264 | |
| Accumulated Amortisation Impairment Intangible Assets | 47 025 | 49 500 | 49 500 | |||
| Fixed Assets | 104 432 | 81 782 | 78 125 | 67 485 | 57 751 | |
| Intangible Assets Gross Cost | 49 500 | 49 500 | 49 500 | |||
| Number Shares Issued Fully Paid | 150 000 | 150 000 | 150 000 | |||
| Other Taxation Social Security Payable | 36 027 | 107 275 | 165 203 | 28 729 | 66 879 | |
| Par Value Share | 1 | 1 | 1 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 016 | 18 437 | 7 363 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 2 475 | |||||
| Intangible Assets | 2 475 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to October 31, 2024 filed on: 2nd, April 2025 |
accounts | Free Download (6 pages) |
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