This company is commonly known as Caer Health Services Limited. The company was founded 21 years ago and was given the registration number 04545156. The firm's registered office is in CAERPHILLY. You can find them at 5a Penty Newydd Caerphilly Business Park, Van Road, Caerphilly, . This company's SIC code is 86900 - Other human health activities.
| Name | : | CAER HEALTH SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04545156 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2002 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5a Penty Newydd Caerphilly Business Park, Van Road, Caerphilly, Wales, CF83 3GS |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5a Penty Newydd, Caerphilly Business Park, Van Road, Caerphilly, Wales, CF83 3GS | Director | 08 July 2013 | Active |
| 61 Saint Martins Road, Caerphilly, CF83 1EG | Secretary | 25 September 2002 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 25 September 2002 | Active |
| 61 Saint Martins Road, Caerphilly, CF83 1EG | Director | 25 September 2002 | Active |
| 61 Saint Martins Road, Caerphilly, CF83 1EG | Director | 27 May 2004 | Active |
| Plas Mair, 5 Church Lane, Nantgarw, Cardiff, United Kingdom, CF15 7TQ | Director | 18 May 2017 | Active |
| Old Mill Farm, House, Lettons Way, Dinas Powys, Wales, CF64 4BY | Director | 01 October 2010 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 25 September 2002 | Active |
| Mrs Angharad Hill | ||
| Notified on | : | 01 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Plais Mair, 5 Church Lane, Cardiff, Wales, CF15 7TQ |
| Nature of control | : |
|
| Mrs Susan Elizabeth Davies | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1948 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 5a Penty Newydd, Caerphilly Business Park, Caerphilly, Wales, CF83 3GS |
| Nature of control | : |
|
| Mr Neil James Hill | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 5a Penty Newydd, Caerphilly Business Park, Caerphilly, Wales, CF83 3GS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-30 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-20 | Resolution | Resolution. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-06 | Capital | Capital allotment shares. | Download |
| 2019-06-27 | Change of constitution | Statement of companys objects. | Download |
| 2019-06-27 | Resolution | Resolution. | Download |
| 2019-06-26 | Capital | Capital name of class of shares. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
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