Bush House West Wales Limited

Active06566028 Private limited company
Incorporated
15 April 2008 (18 years)
Industry
Residential care activities for the elderly and disabled (87300)
Owned by
Bush House Care Ltd
Accounts type
Micro entity
Region
Wales
Address
Bush House Care Home
Pembroke Road
Pembroke
SA71 4RJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
British
Born May 1986 (40)
Director · Appointed 31 July 2024
British
Born October 1971 (55)
Director · Appointed 31 July 2024
British
Born April 1971 (55)
Officer history (7 former)
31 July 2024
Resigned Barnfield, Jonathan David as Director
31 July 2024
Appointed Mohanaraj, Thuraisingam John as Director
31 July 2024
Resigned Barnfield, Frederick as Director
31 July 2024
Resigned Barnfield, Gwladys Gwendoline as Director
31 July 2024
Appointed Appathurai, Lucky Robin as Director
31 July 2024
Appointed Thayalan, Thilipan as Director
22 November 2010
Resigned Clark, Deborah Jean as Director
22 November 2010
Appointed Barnfield, Frederick as Director
22 November 2010
Appointed Barnfield, Gwladys Gwendoline as Director
22 November 2010
Appointed Barnfield, Jonathan David as Director
22 November 2010
Resigned Clark, Steven James as Secretary
22 November 2010
Resigned Clark, Steven James as Director
19 August 2008
Appointed Clark, Steven James as Secretary
15 April 2008
Appointed Clark, Deborah Jean as Director
15 April 2008
Resigned Corporate Appointments Limited as Corporate Director
15 April 2008
Appointed Clark, Steven James as Director
15 April 2008
Appointed Corporate Appointments Limited as Corporate Director

Ownership 1 active

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

Bush House Care Ltd
Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Limited Company

Holdings 1

Companies where Bush House West Wales Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 July 2024
Ceased Blaenmarlais Care Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£956,350
Employees
3
Debt Ratio
0%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £829,722 £829,722 £829,722 £1,028,252 £1,002,059 £975,867 £956,350
Balance sheet detail
2025202420232022202120202019
Fixed Assets£956,349£975,867£1,002,059£1,028,252£1,021,519£1,047,712£1,073,905
Current Assets£1
Debtors£0£1,321,060£1,084,867£734,674
Creditors (< 1 year)£0£0£1,512,857£1,302,857£978,857
Net Current Assets£1£0£0(£191,797)(£217,990)(£244,183)
Net Assets£956,350
Shareholder Funds£956,350£975,867£1,002,059£1,028,252£829,722£829,722£829,722

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates11 February 2026
20 March 2026Micro company accounts31 July 2025
27 June 2025Confirmation statement with updates27 June 2025
2 May 2025Confirmation statement with no updates15 April 2025
28 April 2025Unaudited abridged accounts31 July 2024
Show all recent filings

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