Pembroke Nursing Homes Limited
Residential nursing care facilities · Colwyn Bay
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedV Shans Care LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-08-20 · No cessation recorded
Source record 150283778Show 3 ceased records
HS
Mr Harikaran ShanmugarajahIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-07-11 · Ceased 2024-08-20
Source record 140468766SF
Mr Stephen Gerald FordIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2023-04-17
Source record 138036179SF
Mrs Shirley Ann FordIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2023-04-17
Source record 138036263People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalShow 6 historical appointments
HS
Hari ShanResigned director
Resigned 2023-04-17 · Managing Director
SF
Stephen FordResigned director
Resigned 2000-08-21 · 22 yrs · Nursing Home Owner
SF
Resigned 2000-08-21 · 22 yrs · Nursing Home Owner
CorpBusiness Information Research Reporting LimitedResigned director
Resigned 2000-08-02
IH
Irene HarrisonResigned secretary
Resigned 2000-08-02
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active