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Companies House/Pembroke Dock/Company profile

PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED

Active
04339255·incorporated 2001-12-12

PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED is an active UK private limited company, incorporated on 12 December 2001 at Companies House (number 04339255; OpenRegistry canonical ID GB-04339255-pembroke-haven-residential-homes-limited). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,197 active UK entities in that code and one of 396 active companies registered in Pembroke Dock (postcode SA72). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-12-12
Registered Address
42 OCEAN WAY, PENNAR, PEMBROKE DOCK, SA72 6RA, WALES
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED has 1 person with significant control on file:

  • Dale Roads Group Limited (England And Wales reg. 09660701). Notified 2021-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Steve Lade born 1962 resident in Wales, British national. Notified 2016-04-06. Ceased 2021-03-31.
    • Owns 25–50% of shares
  • Mrs Samantha Jane Brace born 1964 resident in Wales, British national. Notified 2016-04-06. Ceased 2021-03-31.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in Pembroke Dock: