This company is commonly known as Cariad Care Homes Ltd. The company was founded 25 years ago and was given the registration number 03580952. The firm's registered office is in PORTHMADOG. You can find them at Adeilad St Davids Building, Stryd Lombard Street, Porthmadog, Gwynedd. This company's SIC code is 86102 - Medical nursing home activities.
| Name | : | CARIAD CARE HOMES LTD |
|---|---|---|
| Company Number | : | 03580952 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 1998 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Adeilad St Davids Building, Stryd Lombard Street, Porthmadog, Gwynedd, LL49 9AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bodawen House, Bodawen, Porthmadog, LL49 9PR | Secretary | 15 July 1998 | Active |
| Swn Y Mor, Porthmadog Road, Criccieth, LL52 0PP | Director | 15 July 1998 | Active |
| Bodawen House, Bodawen, Porthmadog, LL49 9PR | Director | 15 July 1998 | Active |
| Llys Awel, Botwnnog, Pwllheli, Wales, LL53 8RA | Director | 27 March 2012 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Secretary | 15 June 1998 | Active |
| Plasgwyn Hotel, Pentrefelin, Criccieth, LL52 0PT | Director | 15 July 1998 | Active |
| Bodawen House, Porthmadog, Porthmadog, Wales, LL49 9PR | Director | 27 March 2012 | Active |
| 53 Archery Steps, St Georges Fields, London, W2 2YF | Director | 15 July 1998 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Director | 15 June 1998 | Active |
| Cariad Group Holdings Ltd | ||
| Notified on | : | 11 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | St David's Building, Lombard Street, Porthmadog, Wales, LL49 9AP |
| Nature of control | : |
|
| Mrs Mair Hughes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1943 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Swn Y Mor, Porthmadog Road, Criccieth, Wales, LL52 0PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-10 | Resolution | Resolution. | Download |
| 2022-06-10 | Incorporation | Memorandum articles. | Download |
| 2022-06-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-06-09 | Change of constitution | Statement of companys objects. | Download |
| 2022-06-09 | Capital | Capital name of class of shares. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-28 | Officers | Termination director company with name termination date. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Officers | Change person director company with change date. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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