Pembroke Nursing Homes Limited. net worth, address, company information. Free

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Pembroke Nursing Homes Limited (reg no 04046041) is a private limited company created on 2000-08-02. The business is situated at Pembroke House Nursing Home, 18 Coed Pella Road, Colwyn Bay LL29 7BB. Pembroke Nursing Homes Limited operates SIC: 87100 which means "residential nursing care facilities".

Company details

Name	Pembroke Nursing Homes Limited
Number	04046041
Date of Incorporation:	2000-08-02
End of financial year:	31 August
Address:	Pembroke House Nursing Home, 18 Coed Pella Road, Colwyn Bay, LL29 7BB
SIC code:	87100 - Residential nursing care facilities

As for the 4 directors that can be found in the company, we can name: Partheepan S. (in the company from 17 April 2023), Harikaran S. (appointment date: 17 April 2023), Harishsangar S. (appointed on 17 April 2023). The Companies House indexes 3 persons of significant control, namely: Harikaran S. owns 1/2 or less of shares, 1/2 or less of voting rights, Shirley F. owns over 1/2 to 3/4 of shares , Stephen F. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2019-08-31	2020-08-31	2021-08-31
Current Assets	403,614	613,302	852,309
Fixed Assets	104,432	81,782	78,125
Total Assets Less Current Liabilities	434,618	542,794	724,162

People with significant control

Harikaran S.

11 July 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Shirley F.

6 April 2016 - 17 April 2023

Nature of control:	50,01-75% shares

Stephen F.

6 April 2016 - 17 April 2023

Nature of control:	50,01-75% shares

Filings

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(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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(AA) Total exemption full company accounts data drawn up to August 31, 2022 filed on: 31st, May 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2021 filed on: 25th, May 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2020 filed on: 26th, May 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2019 filed on: 22nd, May 2020 \| accounts	Free Download (8 pages)
(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
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 16th, May 2013 \| accounts	Free Download (7 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)
(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)
(363(288)) Annual return drawn up to September 1, 2005 (Registered office changed on 01/09/05) annual return
(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)
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 10/08/02 annual return
(363s) Period up to August 10, 2002 - Annual return with full member list filed on: 10th, August 2002 \| annual return	Free Download (7 pages)
(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)
(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)

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