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CARE IN CYMRU LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Care In Cymru Ltd. The company was founded 10 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.

Company Information

Name:CARE IN CYMRU LTD
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:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Alexandra Gate Business Centre 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director02 March 2015Active
Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA

Corporate Secretary23 November 2015Active
C/O Accounted For Ltd, Ffordd Pengam, Cardiff, Wales, CF24 2SA

Director20 April 2018Active
2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA

Director22 July 2015Active
3 - 11, West Bute Street, Cardiff Bay, Great Britain,

Director18 April 2018Active
Portland House, Second Floor East - Office 4, 113 - 116 Bute Street, Cardiff, Wales, CF10 5EQ

Director27 October 2020Active

People with Significant Control

Subsidiary Holdings Ltd
Notified on:30 June 2017
Status:Active
Country of residence:Wales
Address:C/O Accounted For Ltd, 2 Alexandra Gate, Cardiff, Wales, CF24 2SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Michael Poole
Notified on:29 June 2017
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Helen Poole
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:Wales
Address:2, Ffordd Pengam, Cardiff, Wales, CF24 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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