Pembroke Nursing Homes Limited in 18 Coed Pella Road COLWYN BAY

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 20 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2019.

At present there are 2 directors in the the company, namely Shirley F. and Stephen F.. In addition one secretary - Shirley F. - is with the firm. As of 12 August 2020, our data shows no information about any ex officers on these positions.

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	20 years old
Account next due date	Mon, 31st May 2021 (292 days left)
Account last made up date	Sat, 31st Aug 2019
Next confirmation statement due date	Sun, 13th Sep 2020 (2020-09-13)
Last confirmation statement dated	Fri, 2nd Aug 2019

Company staff

Shirley F.

Position: Director

Appointed: 21 August 2000

Shirley F.

Position: Secretary

Appointed: 21 August 2000

Stephen F.

Position: Director

Appointed: 21 August 2000

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 02 August 2000

Resigned: 21 August 2000

Irene H.

Position: Nominee Secretary

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 2 names. As BizStats identified, there is Stephen F. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Shirley F. This PSC owns 50,01-75% shares.

Stephen F.

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

Shirley F.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 4th, June 2019	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 4th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 5th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 2nd, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 26th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 2, 2015 filed on: 10th, August 2015	annual return	Free Download (6 pages)
SH01	Capital declared on August 10, 2015: 400002.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 20th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 2, 2014 filed on: 13th, August 2014	annual return	Free Download (6 pages)
SH01	Capital declared on August 13, 2014: 400002.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 19th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 2, 2013 filed on: 30th, August 2013	annual return	Free Download (6 pages)
SH01	Capital declared on August 30, 2013: 400002.00 GBP	capital
SH01	Capital declared on June 5, 2013: 400002.00 GBP filed on: 10th, July 2013	capital	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 16th, May 2013	accounts	Free Download (7 pages)
SH01	Capital declared on August 2, 2012: 250002.00 GBP filed on: 3rd, September 2012	capital	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 2, 2012 filed on: 6th, August 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 28th, May 2012	accounts	Free Download (6 pages)
SH01	Capital declared on January 12, 2012: 150000.00 GBP filed on: 6th, February 2012	capital	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to August 2, 2011 filed on: 2nd, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 5th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 2, 2010 filed on: 4th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 31st, March 2010	accounts	Free Download (7 pages)
363a	Period up to August 4, 2009 - Annual return with full member list filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 7th, May 2009	accounts	Free Download (11 pages)
363a	Period up to August 5, 2008 - Annual return with full member list filed on: 5th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 5th, June 2008	accounts	Free Download (6 pages)
363a	Period up to September 25, 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
363a	Period up to September 25, 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 13th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 13th, April 2007	accounts	Free Download (7 pages)
363a	Period up to August 25, 2006 - Annual return with full member list filed on: 25th, August 2006	annual return	Free Download (2 pages)
363a	Period up to August 25, 2006 - Annual return with full member list filed on: 25th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 21st, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 21st, February 2006	accounts	Free Download (6 pages)
363s	Period up to September 1, 2005 - Annual return with full member list filed on: 1st, September 2005	annual return	Free Download (7 pages)
363s	Period up to September 1, 2005 - Annual return with full member list filed on: 1st, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 1, 2005 (Registered office changed on 01/09/05)	annual return
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 10th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 10th, February 2005	accounts	Free Download (6 pages)
363s	Period up to August 26, 2004 - Annual return with full member list filed on: 26th, August 2004	annual return	Free Download (7 pages)
363s	Period up to August 26, 2004 - Annual return with full member list filed on: 26th, August 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2003 filed on: 23rd, December 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 2003 filed on: 23rd, December 2003	accounts	Free Download (6 pages)
363s	Period up to August 7, 2003 - Annual return with full member list filed on: 7th, August 2003	annual return	Free Download (7 pages)
363s	Period up to August 7, 2003 - Annual return with full member list filed on: 7th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 9th, December 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 9th, December 2002	accounts	Free Download (6 pages)
363s	Period up to August 10, 2002 - Annual return with full member list filed on: 10th, August 2002	annual return	Free Download (7 pages)
363s	Period up to August 10, 2002 - Annual return with full member list filed on: 10th, August 2002	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 10/08/02	annual return
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 29th, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 29th, May 2002	accounts	Free Download (5 pages)
363s	Period up to October 1, 2001 - Annual return with full member list filed on: 1st, October 2001	annual return	Free Download (6 pages)
363s	Period up to October 1, 2001 - Annual return with full member list filed on: 1st, October 2001	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on September 5, 2000. Value of each share 1 £, total number of shares: 2. filed on: 6th, October 2000	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on September 5, 2000. Value of each share 1 £, total number of shares: 2. filed on: 6th, October 2000	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, August 2000	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 2nd, August 2000	incorporation	Free Download (16 pages)

Pembroke Nursing Homes Limited COLWYN BAY

Pembroke Nursing Homes Limited Address / Contact

Company Information / Profile

Company staff

Shirley F.

Shirley F.

Stephen F.

Business Information Research & Reporting Limited

Irene H.

People with significant control

Company filings

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