BUSH HOUSE PEMBROKE LIMITED
Active - Accounts Filed
General Information
NAME
BUSH HOUSE PEMBROKE LIMITED
COMPANY NUMBER
06566115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
15/04/2008
(16 years and 8 months old)
WEBSITE
http://blaenmarlais.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
PEMBROKESHIRE
SA71 4RJ
Blaenmarlais Cottage
Redstone Road
Narberth
Dyfed
SA67 7ES
Bush House Care Home
Pembroke Road
Pembroke
Pembrokeshire SA71 4RJ
SA71 4RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSH HOUSE WEST WALES LIMITED | Active - Accounts Filed | View Report |
| BUSH HOUSE PEMBROKE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Jonathan David Barnfield (915527463) has left the board |
| 02/08/2024 | Gwladys Gwendoline Barnfield (915527455) has left the board |
| 02/08/2024 | Frederick Barnfield (915527496) has left the board |
Credit Risk Overview
Want to learn more about BUSH HOUSE PEMBROKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUSH HOUSE PEMBROKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSH HOUSE PEMBROKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2024 - Present (4 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
CORPORATE APPOINTMENTS LIMITED 15/04/2008 - 15/04/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/04/2008 - 22/11/2010 (2 years and 7 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLAENMARLAIS CARE LIMITED | Active - Accounts Filed | View Report |
| BUSH HOUSE WEST WALES LIMITED | Active - Accounts Filed | View Report |
| BUSH HOUSE PEMBROKE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Jonathan David Barnfield (915527463) has left the board |
| 02/08/2024 | Gwladys Gwendoline Barnfield (915527455) has left the board |
| 02/08/2024 | Frederick Barnfield (915527496) has left the board |
| 02/08/2024 | New Board Member Lucky Robin Appathurai (911722247) Appointed |
| 02/08/2024 | New Board Member Thuraisingam John Mohanaraj (932566459) Appointed |
| 02/08/2024 | New Board Member Thilipan Thayalan (931396959) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 04/08/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 27/04/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 28/04/2016 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
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