This company is commonly known as Carmarthen Care Limited. The company was founded 21 years ago and was given the registration number 04708868. The firm's registered office is in CARMARTHEN. You can find them at Clay Shaw Butler Chartered, Accountants 24 Lammas Street, Carmarthen, Carmarthenshire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.
Name | : | CARMARTHEN CARE LIMITED |
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Company Number | : | 04708868 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 March 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Clay Shaw Butler Chartered, Accountants 24 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5 The Quadrant, Coventry, United Kingdom, CV1 2EL | Director | 02 January 2024 | Active |
5 The Quadrant, Coventry, United Kingdom, CV1 2EL | Director | 02 January 2024 | Active |
5 The Quadrant, Coventry, England, CV1 2EL | Director | 02 January 2023 | Active |
Towy Castle Residential Home, Uplands Arms, SA32 8DY | Secretary | 24 March 2003 | Active |
5 York Terrace, Coach Lane, North Shields, NE29 0EF | Nominee Secretary | 24 March 2003 | Active |
5 York Terrace, Coach Lane, North Shields, NE29 0EF | Nominee Director | 24 March 2003 | Active |
The Old Farmhouse, Uplands Arms, Carmarthen, SA32 8DY | Director | 13 April 2009 | Active |
Towy Castle Residential Home, Uplands Arms, SA32 8DY | Director | 24 March 2003 | Active |
Towy Castle Residential Home, Uplands Arms, SA32 8DY | Director | 24 March 2003 | Active |
Towy Castle Property Limited | ||
Notified on | : | 02 January 2024 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 5 The Quadrant, Coventry, United Kingdom, CV1 2EL |
Nature of control | : |
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Mr Mark Christopher Davis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1983 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Towy Castle Residential Home, Uplands Arms, Carmarthen, United Kingdom, SA32 8DY |
Nature of control | : |
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Mr Robert Howard Davis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1956 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Towy Castle Residential Home, Uplands Arms, Carmarthen, United Kingdom, SA32 8DY |
Nature of control | : |
|
Mrs Sharon Anne Davis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Towy Castle Residential Home, Uplands Arms, Carmarthen, United Kingdom, SA32 8DY |
Nature of control | : |
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Date | Category | Description | |
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2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-15 | Resolution | Resolution. | Download |
2024-01-15 | Incorporation | Memorandum articles. | Download |
2024-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-05 | Officers | Termination director company with name termination date. | Download |
2024-01-05 | Officers | Termination director company with name termination date. | Download |
2024-01-05 | Officers | Termination director company with name termination date. | Download |
2024-01-05 | Officers | Appoint person director company with name date. | Download |
2024-01-05 | Officers | Appoint person director company with name date. | Download |
2024-01-05 | Officers | Appoint person director company with name date. | Download |
2024-01-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-01-03 | Address | Change registered office address company with date old address new address. | Download |
2023-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
2023-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
2022-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
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