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PEMBROKE NURSING HOMES LIMITED

Company number 04046041

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2025 PSC07 Cessation of Harikaran Shanmugarajah as a person with significant control on 20 August 2024
13 Dec 2024 PSC02 Notification of V Shans Care Limited as a person with significant control on 20 August 2024
20 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with updates
02 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
30 May 2024 AA Total exemption full accounts made up to 31 October 2023
06 Mar 2024 AA01 Previous accounting period extended from 31 August 2023 to 31 October 2023
06 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
14 Jul 2023 CH01 Director's details changed for Mr Harikaran Shanmugarajah on 14 July 2023
14 Jul 2023 PSC01 Notification of Harikaran Shanmugarajah as a person with significant control on 11 July 2023
13 Jul 2023 TM01 Termination of appointment of Shirley Ann Ford as a director on 3 July 2023
13 Jul 2023 TM02 Termination of appointment of Shirley Ann Ford as a secretary on 3 July 2023
13 Jul 2023 PSC07 Cessation of Shirley Ann Ford as a person with significant control on 17 April 2023
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
22 Apr 2023 MR01 Registration of charge 040460410002, created on 17 April 2023
20 Apr 2023 AP01 Appointment of Mr Harishsangar Shanmugarajah as a director on 17 April 2023
20 Apr 2023 AP01 Appointment of Mr Kajanthini Shanmugarajah as a director on 17 April 2023
20 Apr 2023 AP01 Appointment of Mr Partheepan Shanmugarajah as a director on 17 April 2023
19 Apr 2023 TM01 Termination of appointment of Hari Shan as a director on 19 April 2023
19 Apr 2023 PSC07 Cessation of Stephen Gerald Ford as a person with significant control on 17 April 2023
19 Apr 2023 TM01 Termination of appointment of Stephen Gerald Ford as a director on 17 April 2023
19 Apr 2023 AP01 Appointment of Mr Harikaran Shanmugarajah as a director on 17 April 2023
17 Apr 2023 AP01 Appointment of Mr Hari Shan as a director on 17 April 2023
11 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
25 May 2022 AA Total exemption full accounts made up to 31 August 2021
03 Nov 2021 DISS40 Compulsory strike-off action has been discontinued