This company is commonly known as Care In Cymru Ltd. The company was founded 9 years ago and was given the registration number 09465149. The firm's registered office is in CARDIFF. You can find them at Alexandra Gate Business Centre 2 Alexandra Gate, Ffordd Pengam, Cardiff, . This company's SIC code is 86900 - Other human health activities.
Name | : | CARE IN CYMRU LTD |
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Company Number | : | 09465149 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 March 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Wales |
Industry Codes | : |
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Registered Address | : | Alexandra Gate Business Centre 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Portland House, Second Floor East - Office 4, 113 - 116 Bute Street, Cardiff, Wales, CF10 5EQ | Director | 02 March 2015 | Active |
Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA | Corporate Secretary | 23 November 2015 | Active |
C/O Accounted For Ltd, Ffordd Pengam, Cardiff, Wales, CF24 2SA | Director | 20 April 2018 | Active |
2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA | Director | 22 July 2015 | Active |
3 - 11, West Bute Street, Cardiff Bay, Great Britain, | Director | 18 April 2018 | Active |
Portland House, Second Floor East - Office 4, 113 - 116 Bute Street, Cardiff, Wales, CF10 5EQ | Director | 27 October 2020 | Active |
Subsidiary Holdings Ltd | ||
Notified on | : | 30 June 2017 |
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Status | : | Active |
Country of residence | : | Wales |
Address | : | C/O Accounted For Ltd, 2 Alexandra Gate, Cardiff, Wales, CF24 2SA |
Nature of control | : |
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Mr Michael Poole | ||
Notified on | : | 29 June 2017 |
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Status | : | Active |
Date of birth | : | February 1984 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 3-11, West Bute Street, Cardiff, Wales, CF10 5EN |
Nature of control | : |
|
Mrs Helen Poole | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1980 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 2, Ffordd Pengam, Cardiff, Wales, CF24 2SA |
Nature of control | : |
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Date | Category | Description | |
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2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-15 | Accounts | Change account reference date company previous shortened. | Download |
2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-02 | Officers | Termination director company with name termination date. | Download |
2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-18 | Officers | Termination secretary company with name termination date. | Download |
2021-05-18 | Officers | Change person director company with change date. | Download |
2021-05-18 | Officers | Change person director company with change date. | Download |
2021-05-18 | Address | Change registered office address company with date old address new address. | Download |
2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-27 | Officers | Termination director company with name termination date. | Download |
2020-10-27 | Officers | Appoint person director company with name date. | Download |
2020-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
2020-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-11 | Officers | Change person director company with change date. | Download |
2019-09-11 | Address | Change registered office address company with date old address new address. | Download |
2019-07-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-05-13 | Officers | Change person director company with change date. | Download |
2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-08 | Persons with significant control | Change to a person with significant control. | Download |
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