OpenCompanies

Pembroke Care (Reading) Limited

Company number
06546275
Status
Active
Type
Private Limited Company
Incorporated
27 Mar 2008
Nature of business
Residential nursing care facilities

Registered office

Growth Accountants Ltd Merlin House
Brunel Road
Reading
RG7 4AB

Previous names

  • CND Property Ltd (until 12 Apr 2008)
  • Pembroke Lodge Limited (until 10 Jan 2013)

Officers

NameRoleAppointedResigned
D'CRUZ, Charles Antony Director 27 Mar 2008 28 Mar 2025
D'CRUZ, Charles Antony Secretary 27 Mar 2008 28 Mar 2025

Control

NameNature of controlNotifiedCeased
Mr Charles Antony D'Cruz Significant Influence Or Control 27 Mar 2017 28 Mar 2025
Mrs Naheed Roohi D'Cruz Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 28 Mar 2025 26 Jan 2026
Mr Kingsley Samuel Dhinakar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 26 Jan 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £316,947 - 36
31 Mar 2024 £374,977 £2,138 36
31 Mar 2023 £636,096 £415,603 34
31 Mar 2022 £558,732 £389,846 34
31 Mar 2021 £346,522 £256,667 34
31 Mar 2020 £460,899 £127,692 30
31 Mar 2019 £382,580 £77,633 -
31 Mar 2018 £254,745 - -
31 Mar 2017 - - -
31 Mar 2016 £35,460 £19,019 -
31 Mar 2015 £303,490 £86,596 -
31 Mar 2014 £58,896 £21,296 -
31 Mar 2013 Dormant £100 - -
31 Mar 2012 Dormant £100 - -
31 Mar 2011 Dormant £100 - -
31 Mar 2010 - - -
31 Mar 2009 - - -

Connections

Companies at the same address

Data