Coed 2011 Limited

Active07541258 Private limited company
Incorporated
24 February 2011 (15 years)
Industry
Residential nursing care facilities (87100)
Controlled by
Accounts type
Total exemption full
Region
Wales
Address
Coed Isaf Nuring Home
Bryn Lupus Road
Llandudno
LL30 1SR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2024
British
Born July 1983 (43)
Director · Appointed 18 June 2024
British
Born June 1989 (37)
Director · Appointed 18 June 2024
British
Born August 1984 (42)
Director · Appointed 18 June 2024
British
Born January 1986 (40)
Officer history (2 former)
18 June 2024
Appointed Shanmugarajah, Harikaran as Director
18 June 2024
Appointed Shanmugarajah, Harishsangar as Director
18 June 2024
Appointed Shanmugarajah, Kajanthini as Director
18 June 2024
Appointed Shanmugarajah, Partheepan as Director
18 June 2024
Resigned Haydon, John Christopher as Director
18 June 2024
Resigned Haydon, Margaret as Director
24 February 2011
Appointed Haydon, John Christopher as Director
24 February 2011
Appointed Haydon, Margaret as Director

Ownership 1 active

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

Corporate entity · Notified 18 June 2024
Has significant influence or control
Limited Company
Reg. no. 14333 279
Former controllers (2)
18 June 2024
Ceased John Christopher Haydon — Owns 25–50% of shares
18 June 2024
Ceased Margaret Haydon — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Pembroke Nursing Homes Limited Owns 75–100% of shares
Coed 2011 Limited This company Has significant influence or control
Coed Isaf Nursing Home Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£345,064
Employees
4

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2024 2025 £249,895 £358,871 £378,023 £365,880 £345,064
Balance sheet detail
2025202420242023202220212020
Fixed Assets£820,476£841,493£853,635£874,451£895,266£916,082£936,897
Current Assets£145£145£177£262
Cash£145£145£177£262£340£379
Creditors (< 1 year)£20,455£687,252£685,203
Creditors (> 1 year)£454,957
Net Current Assets(£20,455)(£475,613)(£475,612)(£515,580)(£645,371)(£686,912)(£684,824)
Net Assets£345,064£365,880£378,023£358,871£249,895
Shareholder Funds£345,064£229,170£252,073

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Total exemption full accounts31 October 2025
3 July 2026Confirmation statement with updates3 July 2026
9 March 2026Confirmation statement with no updates24 February 2026
10 June 2025Registered office address changed
5 March 2025Total exemption full accounts31 October 2024
Show all recent filings

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