This company is commonly known as Celtic Care (swansea) Limited. The company was founded 18 years ago and was given the registration number 05750341. The firm's registered office is in SWANSEA. You can find them at 106 Vardre Road, Clydach, Swansea, . This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.
| Name | : | CELTIC CARE (SWANSEA) LIMITED |
|---|---|---|
| Company Number | : | 05750341 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 106 Vardre Road, Clydach, Swansea, SA6 5LU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 68, Grange Road West, Birkenhead, England, CH41 4DB | Director | 31 January 2024 | Active |
| 68, Grange Road West, Birkenhead, England, CH41 4DB | Director | 01 February 2024 | Active |
| 68, Grange Road West, Birkenhead, England, CH41 4DB | Director | 31 January 2024 | Active |
| 68, Grange Road West, Birkenhead, England, CH41 4DB | Director | 31 January 2024 | Active |
| 68, Grange Road West, Birkenhead, England, CH41 4DB | Director | 31 January 2024 | Active |
| 5 Sylvia Terrace, Brynhyfryd, Swansea, SA5 9JJ | Secretary | 23 March 2006 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 21 March 2006 | Active |
| 28, Ffordd Ger Y Llyn, Tircoed Penllergaer, Swansea, SA4 9ZQ | Director | 01 March 2008 | Active |
| 28 Ffordd Ger Y Llyn, Tircoed, Swansea, SA4 9ZQ | Director | 23 March 2006 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 21 March 2006 | Active |
| Potensial Ltd | ||
| Notified on | : | 31 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 68, Grange Road West, Birkenhead, United Kingdom, CH41 4DB |
| Nature of control | : |
|
| Geoffrey John Parry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 28, Ffordd Ger Y Llyn, Swansea, United Kingdom, SA4 9ZQ |
| Nature of control | : |
|
| Barbara Christine Parry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 28, Ffordd Ger Y Llyn, Swansea, United Kingdom, SA4 9ZQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-06 | Resolution | Resolution. | Download |
| 2024-02-06 | Resolution | Resolution. | Download |
| 2024-02-06 | Incorporation | Memorandum articles. | Download |
| 2024-02-05 | Officers | Appoint person director company with name date. | Download |
| 2024-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2024-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2024-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.