OpenCompanies

Pembroke Nursing Homes Limited

Company number
04046041
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 2000
Nature of business
Residential nursing care facilities
Corporate group
Vshans Care Limited (5 companies)

Registered office

Pembroke House Nursing Home
18 Coed Pella Road
Colwyn Bay
LL29 7BB

Officers

NameRoleAppointedResigned
SHANMUGARAJAH, Harikaran Director 17 Apr 2023
SHANMUGARAJAH, Harishsangar Director 17 Apr 2023
SHANMUGARAJAH, Kajanthini Director 17 Apr 2023
SHANMUGARAJAH, Partheepan Director 17 Apr 2023

Control

NameNature of controlNotifiedCeased
Mrs Shirley Ann Ford Ownership Of Shares 50 To 75 Percent 6 Apr 2016 17 Apr 2023
Mr Stephen Gerald Ford Ownership Of Shares 50 To 75 Percent 6 Apr 2016 17 Apr 2023
Mr Harikaran Shanmugarajah Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 11 Jul 2023 20 Aug 2024
V Shans Care Limited Ownership Of Shares 75 To 100 Percent 20 Aug 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Oct 2025 £3,178,727 £864,144 £347,284 69
31 Oct 2024 - £534,298 £295,290 81
31 Oct 2023 - £310,808 £500,869 61
31 Aug 2022 - £486,808 £99,304 62
31 Aug 2021 - £713,171 £542,548 66
31 Aug 2020 - £531,473 £231,849 68
31 Aug 2019 - - - -
31 Aug 2018 - - - -
31 Aug 2017 - - - -
31 Aug 2016 - - - -
31 Aug 2015 - - - -
31 Aug 2014 - - - -
31 Aug 2013 - - - -
31 Aug 2012 - - - -
31 Aug 2011 - - - -
31 Aug 2010 - - - -
31 Aug 2009 - - - -
31 Aug 2008 - - - -
31 Aug 2007 - - - -
31 Aug 2006 - - - -
31 Aug 2005 - - - -
31 Aug 2004 - - - -
31 Aug 2003 - - - -
31 Aug 2002 - - - -
31 Aug 2001 - - - -

Connections

Owned by

Pembroke Nursing Homes Limited → Vshans Care Limited

Directors’ other companies

Data