About

Registered Number: 04046041
Date of Incorporation: 02/08/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: Pembroke House Nursing Home, 18 Coed Pella Road, Colwyn Bay, Conwy, LL29 7BB

 

Pembroke Nursing Homes Ltd was setup in 2000, it has a status of "Active". We don't currently know the number of employees at this company. This organisation has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORD, Shirley Ann 21 August 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 May 2020
CS01 - N/A 07 August 2019
AA - Annual Accounts 04 June 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 31 August 2017
AA - Annual Accounts 02 June 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 20 May 2015
MR04 - N/A 07 February 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 30 August 2013
RESOLUTIONS - N/A 10 July 2013
SH01 - Return of Allotment of shares 10 July 2013
AA - Annual Accounts 16 May 2013
RESOLUTIONS - N/A 03 September 2012
SH01 - Return of Allotment of shares 03 September 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 28 May 2012
SH01 - Return of Allotment of shares 06 February 2012
RESOLUTIONS - N/A 03 February 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 05 June 2008
363a - Annual Return 25 September 2007
AA - Annual Accounts 13 April 2007
363a - Annual Return 25 August 2006
AA - Annual Accounts 21 February 2006
363s - Annual Return 01 September 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 26 August 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 07 August 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 10 August 2002
AA - Annual Accounts 29 May 2002
395 - Particulars of a mortgage or charge 20 October 2001
363s - Annual Return 01 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2000
RESOLUTIONS - N/A 28 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
287 - Change in situation or address of Registered Office 05 September 2000
NEWINC - New incorporation documents 02 August 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 16 October 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.