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CARMARTHEN CARE LIMITED

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

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.

Company Information

Name:CARMARTHEN CARE LIMITED
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:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Clay Shaw Butler Chartered, Accountants 24 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 The Quadrant, Coventry, United Kingdom, CV1 2EL

Director02 January 2024Active
5 The Quadrant, Coventry, United Kingdom, CV1 2EL

Director02 January 2024Active
5 The Quadrant, Coventry, England, CV1 2EL

Director02 January 2023Active
Towy Castle Residential Home, Uplands Arms, SA32 8DY

Secretary24 March 2003Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Secretary24 March 2003Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Director24 March 2003Active
The Old Farmhouse, Uplands Arms, Carmarthen, SA32 8DY

Director13 April 2009Active
Towy Castle Residential Home, Uplands Arms, SA32 8DY

Director24 March 2003Active
Towy Castle Residential Home, Uplands Arms, SA32 8DY

Director24 March 2003Active

People with Significant Control

Towy Castle Property Limited
Notified on:02 January 2024
Status:Active
Country of residence:United Kingdom
Address:5 The Quadrant, Coventry, United Kingdom, CV1 2EL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Mark Christopher Davis
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Howard Davis
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sharon Anne Davis
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with updates.

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2024-01-15Resolution

Resolution.

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2024-01-15Incorporation

Memorandum articles.

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2024-01-05Persons with significant control

Cessation of a person with significant control.

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2024-01-05Persons with significant control

Cessation of a person with significant control.

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2024-01-05Persons with significant control

Cessation of a person with significant control.

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2024-01-05Persons with significant control

Notification of a person with significant control.

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2024-01-05Officers

Termination director company with name termination date.

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2024-01-05Officers

Termination director company with name termination date.

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2024-01-05Officers

Termination director company with name termination date.

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2024-01-05Officers

Appoint person director company with name date.

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2024-01-05Officers

Appoint person director company with name date.

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2024-01-05Officers

Appoint person director company with name date.

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2024-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-03Address

Change registered office address company with date old address new address.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-03-27Mortgage

Mortgage satisfy charge full.

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2023-03-27Mortgage

Mortgage satisfy charge full.

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2022-12-11Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type unaudited abridged.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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