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Pembroke Care (Reading) Limited

Pembroke Care (Reading) Limited is an active company incorporated on 27 March 2008 with the registered office located in Reading, Berkshire. Pembroke Care (Reading) Limited was registered 17 years ago.
Status
Active
Active since 12 years ago
Company No
06546275
Private limited company
Age
17 years
Incorporated 27 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
32 Alexandra Road
Reading
RG1 5PF
England
Address changed on 28 Apr 2025 (6 months ago)
Previous address was Carrick-a-Lodge 12 Clevedon Road Tilehurst Reading Berkshire RG31 6RL
Telephone
01323419257
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Manager • British • Lives in England • Born in Jul 1958
Director • Manager • British • Lives in England • Born in Aug 1991
Director • Manager • British • Lives in England • Born in May 1984
Director • Manager • British • Lives in England • Born in Apr 1959
Director • Manager • British • Lives in England • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Alexandra Lodge Limited
Joseph Charles Antony D'Cruz and are mutual people.
Active
Alexandra Estate Management Ltd
Joseph Charles Antony D'Cruz and Naheed Roohi D'Cruz are mutual people.
Active
New Horizons Un Limited
Joseph Charles Antony D'Cruz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.14K
Decreased by £413.47K (-99%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 1 (-3%)
Total Assets
£593.74K
Decreased by £462.07K (-44%)
Total Liabilities
-£212.26K
Decreased by £204.89K (-49%)
Net Assets
£381.48K
Decreased by £257.18K (-40%)
Debt Ratio (%)
36%
Decreased by 3.76% (-10%)
Latest Activity
Mrs Naheed Roohi D'cruz Details Changed
4 Months Ago on 20 Jun 2025
Mrs Naheed Roohi D'cruz (PSC) Details Changed
4 Months Ago on 20 Jun 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
Naheed Roohi D'cruz (PSC) Appointed
7 Months Ago on 28 Mar 2025
Charles Antony, Joseph D'cruz (PSC) Resigned
7 Months Ago on 28 Mar 2025
Charles Antony, Joseph D'cruz Resigned
7 Months Ago on 28 Mar 2025
Charles Antony, Joseph D'cruz Resigned
7 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Amended Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
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Documents
Change of details for Mrs Naheed Roohi D'cruz as a person with significant control on 20 June 2025
Submitted on 20 Jun 2025
Director's details changed for Mrs Naheed Roohi D'cruz on 20 June 2025
Submitted on 20 Jun 2025
Notification of Naheed Roohi D'cruz as a person with significant control on 28 March 2025
Submitted on 12 Jun 2025
Cessation of Charles Antony, Joseph D'cruz as a person with significant control on 28 March 2025
Submitted on 4 Jun 2025
Registered office address changed from Carrick-a-Lodge 12 Clevedon Road Tilehurst Reading Berkshire RG31 6RL to 32 Alexandra Road Reading RG1 5PF on 28 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Charles Antony, Joseph D'cruz as a director on 28 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Charles Antony, Joseph D'cruz as a secretary on 28 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 28 Mar 2025
Amended total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Jul 2024
Repayment History
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