# Pembroke Nursing Homes Limited

## Details

- **Company number:** [04046041](https://find-and-update.company-information.service.gov.uk/company/04046041)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2000
- **Registered office:** PEMBROKE HOUSE NURSING HOME, 18 COED PELLA ROAD, COLWYN BAY, LL29 7BB
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [Vshans Care Limited](/group/48363) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Pembroke Nursing Homes Limited → [Vshans Care Limited](/company/14333279)




## Directors' other companies

- [SHANMUGARAJAH, Harikaran](/person/6707518) - director at [Vshans Care Limited](/company/14333279)
- [SHANMUGARAJAH, Harishsangar](/person/6408827) - director at [Vshans Care Limited](/company/14333279)
- [SHANMUGARAJAH, Kajanthini](/person/6707519) - director at [Vaalkaitech Ltd](/company/16679700)
- [SHANMUGARAJAH, Kajanthini](/person/6707519) - director at [Maesglas Care Limited](/company/17397103)
- [SHANMUGARAJAH, Kajanthini](/person/6707519) - director at [Vshans Care Limited](/company/14333279)
- [SHANMUGARAJAH, Partheepan](/person/6707520) - director at [Vshans Care Limited](/company/14333279)
- [SHANMUGARAJAH, Partheepan](/person/6707520) - director at [Maesglas Care Limited](/company/17397103)