# Pembroke Care (Reading) Limited

## Details

- **Company number:** [06546275](https://find-and-update.company-information.service.gov.uk/company/06546275)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Mar 2008
- **Registered office:** GROWTH ACCOUNTANTS LTD MERLIN HOUSE, BRUNEL ROAD, READING, RG7 4AB
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D'CRUZ, Charles Antony | director | 27 Mar 2008 | 28 Mar 2025 |
| D'CRUZ, Charles Antony | secretary | 27 Mar 2008 | 28 Mar 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kingsley Samuel Dhinakar | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 26 Jan 2026 |  |
| 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 Charles Antony D'Cruz | significant-influence-or-control | 27 Mar 2017 | 28 Mar 2025 |



## 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 2016 | £35,460 | £19,019 | - |
| 31 Mar 2015 | £303,490 | £86,596 | - |
| 31 Mar 2014 | £58,896 | £21,296 | - |
| 31 Mar 2013 | £100 | - | - |
| 31 Mar 2012 | £100 | - | - |
| 31 Mar 2011 | £100 | - | - |






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