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Bush House Pembroke Limited

Bush House Pembroke Limited is an active company incorporated on 15 April 2008 with the registered office located in Pembroke, Dyfed. Bush House Pembroke Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06566115
Private limited company
Age
17 years
Incorporated 15 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 June 2025 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 8 years 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 Pembrokeshire SA67 7ES
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Mar 1944
Director • French • Lives in England • Born in May 1986
Director • British • Lives in Wales • Born in Oct 1950
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in Wales • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Bush House West Wales Limited
Frederick Barnfield, Gwladys Gwendoline 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
£87.14K
Decreased by £9.48K (-10%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 4 (+10%)
Total Assets
£298.04K
Decreased by £63.23K (-18%)
Total Liabilities
-£251.23K
Increased by £95.37K (+61%)
Net Assets
£46.81K
Decreased by £158.6K (-77%)
Debt Ratio (%)
84%
Increased by 41.15% (+95%)
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Abridged Accounts Submitted
6 Months Ago on 28 Apr 2025
New Charge Registered
1 Year 3 Months Ago on 31 Jul 2024
Jonathan David Barnfield Resigned
1 Year 3 Months Ago on 31 Jul 2024
Frederick Barnfield Resigned
1 Year 3 Months Ago on 31 Jul 2024
Gwladys Gwendoline Barnfield Resigned
1 Year 3 Months Ago on 31 Jul 2024
Mr Thuraisingam John Mohanaraj Appointed
1 Year 3 Months Ago on 31 Jul 2024
Mr Thilipan Thayalan Appointed
1 Year 3 Months Ago on 31 Jul 2024
Mr Lucky Robin Appathurai Appointed
1 Year 3 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 3 Jul 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Registration of charge 065661150003, created on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Mr Thuraisingam John Mohanaraj as a director on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Mr Thilipan Thayalan as a director on 31 July 2024
Submitted on 31 Jul 2024
Registered office address changed from Blaenmarlais Cottage Redstone Road Narberth Pembrokeshire SA67 7ES to Bush House Care Home Pembroke Road Pembroke Pembrokeshire SA71 4RJ on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Mr Lucky Robin Appathurai 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
Termination of appointment of Frederick Barnfield as a director on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Jonathan David Barnfield as a director on 31 July 2024
Submitted on 31 Jul 2024
Repayment History
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