Care In Cymru Ltd

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General information

Name:

Care In Cymru Limited

Office Address:

Portland House Second Floor East - Office 4 113 - 116 Bute Street CF10 5EQ Cardiff

Number: 09465149

Incorporation date: 2015-03-02

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Care In Cymru Ltd is a Private Limited Company, that is located in Portland House Second Floor East - Office 4, 113 - 116 Bute Street, Cardiff. The company's post code is CF10 5EQ. The firm was set up on Monday 2nd March 2015. The business Companies House Registration Number is 09465149. The firm's SIC code is 86900: Other human health activities. The business most recent filed accounts documents cover the period up to December 31, 2021 and the latest annual confirmation statement was released on March 15, 2023.

According to the latest update, there’s a solitary managing director in the company: Michael P. (since Monday 2nd March 2015). Since 2020 Lucy T., had been managing this firm till the resignation on Tuesday 11th October 2022. In addition another director, including Louise E. quit in 2020.

Financial data based on annual reports

Company staff

Michael P.

Role: Director

Appointed: 02 March 2015

Latest update: 20 November 2023

People with significant control

The companies that control this firm include: Subsidiary Holdings Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at 2 Alexandra Gate, Ffordd Pengam, CF24 2SA, Caerdydd and was registered as a PSC under the registration number 10190069.

Subsidiary Holdings Ltd
Address: C/O Accounted For Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, Caerdydd, CF24 2SA, Wales
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Wales
Place registered England And Wales Companies Register
Registration number 10190069
Notified on 30 June 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Helen P.
Notified on 6 April 2016
Ceased on 29 June 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Michael P.
Notified on 29 June 2017
Ceased on 29 June 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 15 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 2 March 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 19 May 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
9
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