Pembroke Care (Reading) Limited

Active06546275 Private limited company

What Pembroke Care say about themselves

“Boutique residential, respite and transitional living in Reading — deliberately small, personal and responsive, with one clear pathway from hospital to home.”

— from pembrokecare.com
Incorporated
27 March 2008 (18 years)
Previously known as
Pembroke Lodge Limited (until 10 January 2013)
CND Property Ltd (until 12 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Residential nursing care facilities (87100)
Owned by
Kingsley Samuel Dhinakar
Accounts type
Unaudited abridged
Region
South East
Address
Growth Accountants Ltd Merlin House
Brunel Road
Reading
RG7 4AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2026
British
Born November 1979
Officer history (7 former)
26 January 2026
Resigned D'Cruz, Sophia Ann as Director
26 January 2026
Resigned D'Cruz, Naheed Roohi as Director
26 January 2026
Appointed Dhinakar, Kingsley Samuel Raj as Director
26 January 2026
Resigned D'Cruz, Sabrina Marie as Director
26 January 2026
Resigned D'Cruz, Samuel Joseph as Director
28 March 2025
Resigned D'Cruz, Charles Antony as Director
28 March 2025
Resigned D'Cruz, Charles Antony as Secretary
1 April 2023
Resigned D'Cruz, Daniel Robert as Director
1 May 2015
Appointed D'Cruz, Sabrina Marie as Director
1 May 2015
Appointed D'Cruz, Sophia Ann as Director
1 May 2015
Appointed D'Cruz, Samuel Joseph as Director
1 May 2015
Appointed D'Cruz, Daniel Robert as Director
27 March 2008
Appointed D'Cruz, Charles Antony as Secretary
27 March 2008
Appointed D'Cruz, Charles Antony as Director
27 March 2008
Appointed D'Cruz, Naheed Roohi as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kingsley Samuel Dhinakar
Individual · Notified 26 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1979
Former controllers (2)
26 January 2026
Ceased Naheed Roohi D'Cruz — Owns 25–50% of shares
28 March 2025
Ceased Charles Antony D'Cruz — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£316,947
Employees
35
Debt Ratio
37%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k £600k 2020 2025 £460,899 £316,947
Balance sheet detail
20252020
Fixed Assets£313,381£410,034
Current Assets£190,312£187,633
Debtors£184,312£56,941
Cash£127,692
Creditors (< 1 year)£184,268£136,768
Creditors (> 1 year)£2,478
Net Current Assets£6,044£50,865
Net Assets£316,947£460,899
Shareholder Funds£316,947£460,899

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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