OpenRegistry
Companies House/Colwyn Bay/Company profile

PEMBROKE NURSING HOMES LIMITED

Active
04046041·incorporated 2000-08-02

PEMBROKE NURSING HOMES LIMITED is an active UK private limited company, incorporated on 2 August 2000 at Companies House (number 04046041; OpenRegistry canonical ID GB-04046041-pembroke-nursing-homes-limited). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,129 active UK entities in that code and one of 1,294 active companies registered in Colwyn Bay, Conwy (postcode LL29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-08-02
Registered Address
PEMBROKE HOUSE NURSING HOME, 18 COED PELLA ROAD, COLWYN BAY, CONWY, LL29 7BB
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PEMBROKE NURSING HOMES LIMITED has 1 person with significant control on file:

  • V Shans Care Limited (United Kingdom reg. 14333279). Notified 2024-08-20.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Harikaran Shanmugarajah born 1983 resident in England, British national. Notified 2023-07-11. Ceased 2024-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Gerald Ford born 1958 resident in Wales, British national. Notified 2016-04-06. Ceased 2023-04-17.
    • Owns 50–75% of shares
  • Mrs Shirley Ann Ford born 1957 resident in Wales, British national. Notified 2016-04-06. Ceased 2023-04-17.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 87100 (Residential nursing care facilities):

Other companies registered in Colwyn Bay: