PEMBROKE NURSING HOMES LIMITED

Company number 04046041

1 active person with significant control / 0 active statements

V Shans Care Limited (Active)

• Correspondence address: 6 Norfolk Road, Harrow, England, HA1 4NL
• Notified on: 20 August 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 14333279
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Harikaran Shanmugarajah (Ceased)

• Correspondence address: Pembroke House Nursing Home, 18 Coed Pella Road, Colwyn Bay, Conwy, LL29 7BB
• Notified on: 11 July 2023
• Ceased on: 20 August 2024
• Date of birth: July 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Stephen Gerald Ford (Ceased)

• Correspondence address: Pembroke House Nursing Home, 18 Coed Pella Road, Colwyn Bay, Conwy, LL29 7BB
• Notified on: 6 April 2016
• Ceased on: 17 April 2023
• Date of birth: March 1958
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Shirley Ann Ford (Ceased)

• Correspondence address: Pembroke House Nursing Home, 18 Coed Pella Road, Colwyn Bay, Conwy, LL29 7BB
• Notified on: 6 April 2016
• Ceased on: 17 April 2023
• Date of birth: September 1957
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%