CARE CYMRU SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CARE CYMRU SERVICES LIMITED
COMPANY NUMBER
04559246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
10/10/2002
(22 years and 1 months old)
WEBSITE
www.carecymru.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/11/2014
12/10/2016
SEVACARE (CYMRU) LIMITED
View all previous names
CARDIFF
CF14 5DU
Telephone: 02920484239
TPS: Yes
47 Newport Road
Cardiff
South Glamorgan
CF24 0WL
Telephone: 20484239
11 Corelli Street
Newport
Gwent
NP19 7AR
2nd Floor
Procopy Business Centre
Llanishen
Cardiff CF14 5DU
CF14 5DU
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 |
|---|---|---|
| GROSVENOR HEALTH AND SOCIAL CARE LIMITED | Active - Accounts Filed | View Report |
| CARE CYMRU SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 07/11/2023 | Constantine Moraitis (929100194) has left the board |
Credit Risk Overview
Want to learn more about CARE CYMRU SERVICES 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 CYMRU SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARE CYMRU SERVICES 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 |
|---|---|---|---|---|
|
01/12/2017 - Present (7years) Born in May 1980 (age: 44) |
Active | Director |
Current: 19 Past: 10 |
View Report |
|
19/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 21 Past: 91 |
View Report |
|
03/12/2021 - Present (3years) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 37 Past: 18 |
View Report |
|
03/12/2021 - Present (3years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 64 Past: 170 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROSVENOR HEALTH AND SOCIAL CARE LIMITED | Active - Accounts Filed | View Report |
| AMANDI COMPANIONS LIMITED | Active - Accounts Filed | View Report |
| CARE CYMRU SERVICES LIMITED | Active - Accounts Filed | View Report |
| FIVE RIVERS GROUP LIMITED | Non-Trading | View Report |
| SEVACARE (UK) LIMITED | Active - Accounts Filed | View Report |
| BASING CARE LIMITED | Company is dissolved | View Report |
| DOMRISS CARE LIMITED | Company is dissolved | View Report |
| MAYFAIR HOMECARE LIMITED | Active - Accounts Filed | View Report |
| SILVERDALE CARE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 07/11/2023 | Constantine Moraitis (929100194) has left the board |
| 28/10/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 13/01/2022 | New Board Member James Dominic Weight (907375045) Appointed |
| 06/01/2022 | New Board Member Dino Moraitis (929100194) Appointed |
| 06/01/2022 | New Board Member David Michael Bourdeau Jolly (917770834) Appointed |
| 06/01/2022 | New Board Member James Dominic Weight (929102890) Appointed |
| 21/12/2021 | Ravinder Singh Bains (907586961) has left the board |
| 21/12/2021 | New Board Member Nicola Jayne (929066184) Appointed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Board Member Sharon Mary Roberts (907865386) Appointed |
| 16/06/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Board Member Nicola Jayne (925925235) Appointed |
| 04/05/2019 | New Accounts filed |
| 26/02/2019 | New Company Secretary Lee Peach (925561722) Appointed |
| 28/12/2018 | Carla Jackson (924079294) has left the board |
| 19/10/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 06/12/2017 | Philip John Talbot (917080129) has left the board |
| 06/12/2017 | Philip John Talbot (907790508) has left the board |
| 06/12/2017 | New Company Secretary Carla Jackson (924079294) Appointed |
| 06/12/2017 | New Board Member Darren Stapelberg (924079176) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 13/03/2015 | New Board Member Philip John Talbot (907790508) Appointed |
| 19/02/2015 | Roger Ian Booker (917080116) has left the board |
| 09/11/2014 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 12/02/2013 | Change in Reg. Office |
| 14/11/2012 | New Annual Return filed |
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