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Bush House West Wales Limited

Bush House West Wales Limited is an active company incorporated on 15 April 2008 with the registered office located in Pembroke, Dyfed. Bush House West Wales Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06566028
Private limited company
Age
17 years
Incorporated 15 April 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Bush House Care Home
Pembroke Road
Pembroke
Pembrokeshire
SA71 4RJ
Wales
Address changed on 31 Jul 2024 (1 year 3 months ago)
Previous address was Blaenmarlais Cottage Redstone Road Narberth Dyfed SA67 7ES
Telephone
01834860326
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in May 1972
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in Wales • Born in Mar 1944
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in Wales • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Bush House Pembroke Limited
Lucky Robin Appathurai, Frederick Barnfield, and 4 more are mutual people.
Active
Blaenmarlais Care Limited
Frederick Barnfield, Gwladys Gwendoline Barnfield, and 1 more are mutual people.
Active
Rostley Care Home Limited
Lucky Robin Appathurai, Thilipan Thayalan, and 1 more are mutual people.
Active
RM Property Managment Limited
Lucky Robin Appathurai is a mutual person.
Active
PLG UK Consultancy Ltd
Lucky Robin Appathurai is a mutual person.
Active
RT Infotech Ltd
Lucky Robin Appathurai is a mutual person.
Active
Global T Properties Ltd
Thilipan Thayalan is a mutual person.
Active
Global14 Ltd
Thilipan Thayalan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£975.87K
Decreased by £26.19K (-3%)
Total Liabilities
£0
Same as previous period
Net Assets
£975.87K
Decreased by £26.19K (-3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Abridged Accounts Submitted
6 Months Ago on 28 Apr 2025
New Charge Registered
1 Year 3 Months Ago on 31 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 31 Jul 2024
Mr Lucky Robin Appathurai Appointed
1 Year 3 Months Ago on 31 Jul 2024
Blaenmarlais Care Limited (PSC) Resigned
1 Year 3 Months Ago on 31 Jul 2024
Bush House Care Ltd (PSC) Appointed
1 Year 3 Months Ago on 31 Jul 2024
Jonathan David Barnfield Resigned
1 Year 3 Months Ago on 31 Jul 2024
Gwladys Gwendoline Barnfield Resigned
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Confirmation statement made on 27 June 2025 with updates
Submitted on 27 Jun 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 2 May 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Registration of charge 065660280005, created on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Mr Lucky Robin Appathurai as a director on 31 July 2024
Submitted on 1 Aug 2024
Registration of charge 065660280006, created on 31 July 2024
Submitted on 1 Aug 2024
Cessation of Blaenmarlais Care Limited as a person with significant control on 31 July 2024
Submitted on 31 Jul 2024
Registered office address changed from Blaenmarlais Cottage Redstone Road Narberth Dyfed SA67 7ES to Bush House Care Home Pembroke Road Pembroke Pembrokeshire SA71 4RJ on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Frederick Barnfield as a director on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Gwladys Gwendoline Barnfield as a director on 31 July 2024
Submitted on 31 Jul 2024
Repayment History
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