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
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 4th, June 2019
Free Download (8 pages)

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