PEMBROKE NURSING HOMES LIMITED
COLWYN BAY

Hellopages » Conwy » Conwy » LL29 7BB

Company number 04046041
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address PEMBROKE HOUSE NURSING HOME, 18 COED PELLA ROAD, COLWYN BAY, CONWY, LL29 7BB
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 400,002 . The most likely internet sites of PEMBROKE NURSING HOMES LIMITED are www.pembrokenursinghomes.co.uk, and www.pembroke-nursing-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Llandudno Junction Rail Station is 3.2 miles; to Conwy Rail Station is 4.2 miles; to Tal-y-Cafn Rail Station is 5.7 miles; to Abergele & Pensarn Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembroke Nursing Homes Limited is a Private Limited Company. The company registration number is 04046041. Pembroke Nursing Homes Limited has been working since 02 August 2000. The present status of the company is Active. The registered address of Pembroke Nursing Homes Limited is Pembroke House Nursing Home 18 Coed Pella Road Colwyn Bay Conwy Ll29 7bb. . FORD, Shirley Ann is a Secretary of the company. FORD, Shirley Ann is a Director of the company. FORD, Stephen Gerald is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
FORD, Shirley Ann
Appointed Date: 21 August 2000
Director
FORD, Shirley Ann
Appointed Date: 21 August 2000
68 years old
Director
FORD, Stephen Gerald
Appointed Date: 21 August 2000
67 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 21 August 2000
Appointed Date: 02 August 2000
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 21 August 2000
Appointed Date: 02 August 2000

Persons With Significant Control

Mr Stephen Gerald Ford
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Shirley Ann Ford
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEMBROKE NURSING HOMES LIMITED Events

30 Sep 2016
Confirmation statement made on 2 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 400,002
20 May 2015
Total exemption small company accounts made up to 31 August 2014
07 Feb 2015
Satisfaction of charge 1 in full
...
... and 38 more events
05 Sep 2000
Secretary resigned
05 Sep 2000
New director appointed
05 Sep 2000
New secretary appointed;new director appointed
05 Sep 2000
Registered office changed on 05/09/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
02 Aug 2000
Incorporation

PEMBROKE NURSING HOMES LIMITED Charges

16 October 2001
Debenture
Delivered: 20 October 2001
Status: Satisfied on 7 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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