Bush House Pembroke Limited

Active06566115 Private limited company
Incorporated
15 April 2008 (18 years)
Industry
Residential nursing care facilities (87100)
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
3
Outstanding
1
Part satisfied
0
Satisfied
2

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

Corporate entity · Notified 11 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06566028

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£86,933
Employees
45
Debt Ratio
58%
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,075,128 £1,231,407 £1,526,302 £886,325 £205,413 £46,809 £86,933
Balance sheet detail
2025202420232022202120202019
Fixed Assets£45,010£87,305£94,393£98,017£144,004£157,644£138,387
Current Assets£160,776£210,730£266,874£964,785£3,033,849£2,465,136£1,998,803
Debtors£122,343£169,008£295,828£2,472,264£1,956,739£1,566,449
Cash£87,137£96,616£666,457£559,085£505,897£429,854
Creditors (< 1 year)£118,853£251,226£155,854£176,477£1,651,551£1,391,373£1,062,062
Net Current Assets£41,923(£40,496)£111,020£788,308£1,382,298£1,073,763£936,741
Net Assets£86,933
Shareholder Funds£86,933£46,809£205,413£886,325£1,526,302£1,231,407£1,075,128

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates11 February 2026
20 March 2026Micro company accounts31 July 2025
3 July 2025Confirmation statement with no updates11 June 2025
28 April 2025Unaudited abridged accounts31 July 2024
1 August 2024Registration of a charge
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Care Homes →

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?