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 24 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 | 24 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| 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 3 names. As BizStats identified, there is Harikaran S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Shirley F. This PSC owns 50,01-75% shares. The third one is Stephen F., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares.
Harikaran S.
| Notified on | 11 July 2023 |
| 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 |
| Balance Sheet | |||
| Cash Bank On Hand | 86 199 | 231 849 | 542 548 |
| Current Assets | 403 614 | 613 302 | 852 309 |
| Debtors | 317 415 | 381 453 | 309 761 |
| Net Assets Liabilities | 420 028 | 531 473 | 713 171 |
| Other Debtors | 213 487 | 251 333 | 120 975 |
| Property Plant Equipment | 101 957 | 81 782 | 78 125 |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 47 025 | 49 500 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 314 582 | 337 773 | 359 867 |
| Average Number Employees During Period | 68 | 66 | 62 |
| Creditors | 73 428 | 152 290 | 206 272 |
| Fixed Assets | 104 432 | 81 782 | 78 125 |
| Increase From Amortisation Charge For Year Intangible Assets | 2 475 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 23 191 | 22 094 | |
| Intangible Assets | 2 475 | ||
| Intangible Assets Gross Cost | 49 500 | 49 500 | |
| Net Current Assets Liabilities | 330 186 | 461 012 | 646 037 |
| Number Shares Issued Fully Paid | 150 000 | 150 000 | |
| Other Creditors | 9 500 | 9 500 | 13 250 |
| Other Taxation Social Security Payable | 36 027 | 107 275 | 165 203 |
| Par Value Share | 1 | 1 | |
| Property Plant Equipment Gross Cost | 416 539 | 419 555 | 437 992 |
| Provisions For Liabilities Balance Sheet Subtotal | 14 590 | 11 321 | 10 991 |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 016 | 18 437 | |
| Total Assets Less Current Liabilities | 434 618 | 542 794 | 724 162 |
| Trade Creditors Trade Payables | 27 901 | 35 515 | 27 819 |
| Trade Debtors Trade Receivables | 103 928 | 130 120 | 188 786 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to August 31, 2022 filed on: 31st, May 2023 |
accounts | Free Download (10 pages) |
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