CARE CENTRES WALES LIMITED
Active - Accounts Filed
General Information
NAME
CARE CENTRES WALES LIMITED
COMPANY NUMBER
03552482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
20/04/1998
(26 years and 8 months old)
WEBSITE
www.carecentreswales.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
20/04/1998
21/12/2001
CAMPION GARDENS HOMES LIMITED
WEST GLAMORGAN
SA2 9AS
Telephone: 01792201964
TPS: Yes
Pen Y Care Home
26 Sketty Park Road
Swansea
West Glamorgan SA2 9AS
SA2 9AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEN Y BRYN HOMES LIMITED | Active - Accounts Filed | View Report |
| CARE CENTRES WALES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARE CENTRES WALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARE CENTRES WALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARE CENTRES WALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2019 - Present (5 years and 2 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/09/2019 - Present (5 years and 2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/04/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
20/04/1998 - 28/02/2003 (4 years and 10 months) Born in Mar 1956 |
Resigned | Director |
Current: 5 Past: 14 |
View Report |
|
20/04/1998 - 28/02/2003 (4 years and 10 months) Born in Aug 1955 |
Resigned | Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OAKCROFT CARE LIMITED | Active - Accounts Filed | View Report |
| OVALBEECH LIMITED | Active - Accounts Filed | View Report |
| PEN Y BRYN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PEN Y BRYN HOMES LIMITED | Active - Accounts Filed | View Report |
| CARE CENTRES WALES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 14/10/2019 | Steven James Clark (908988060) has left the board |
| 14/10/2019 | Deborah Jean Clark (908987966) has left the board |
| 14/10/2019 | New Board Member Rajidha Shanavas (921105578) Appointed |
| 14/10/2019 | New Board Member Shanavas Rahim (921105577) Appointed |
| 16/07/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 21/12/2012 | New Accounts filed |
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