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FOREST CARE HOMES LIMITED

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

This company is commonly known as Forest Care Homes Limited. The company was founded 21 years ago and was given the registration number 04572980. The firm's registered office is in HAVERFORDWEST. You can find them at C/o Ashmole & Co, 7 Goat Street, Haverfordwest, Pembrokshire. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:FOREST CARE HOMES LIMITED
Company Number:04572980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2002
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:C/o Ashmole & Co, 7 Goat Street, Haverfordwest, Pembrokshire, SA61 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Ocean Way, Pennar, Pembroke Dock, Wales, SA72 6RA

Secretary24 October 2002Active
42, Ocean Way, Pennar, Pembroke Dock, Wales, SA72 6RA

Director01 December 2021Active
Unit 13, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales, SA72 6UN

Director24 October 2002Active
13, Glyn Y Swisdir, Llanelli, Wales, SA14 8EE

Director01 December 2021Active
42, Ocean Way, Pennar, Pembroke Dock, Wales, SA72 6RA

Director24 October 2002Active
53, Iscoed, Llanelli, Wales, SA15 4DA

Director01 December 2021Active
Seaview House, Amroth, Narberth, Wales, SA67 8NB

Director18 December 2018Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary24 October 2002Active
Seaview House, Amroth, Narberth, SA67 8NB

Director09 June 2009Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director24 October 2002Active

People with Significant Control

Dale Roads Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Suite 19, Bridge Innovation Centre, Pembroke Dock, Wales, SA72 6UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type unaudited abridged.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type unaudited abridged.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-04-05Officers

Change person director company with change date.

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2022-03-14Accounts

Accounts with accounts type unaudited abridged.

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2021-12-13Officers

Appoint person director company with name date.

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2021-12-13Officers

Appoint person director company with name date.

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2021-12-13Officers

Appoint person director company with name date.

Download
2021-12-13Officers

Change person director company with change date.

Download
2021-12-13Officers

Change person secretary company with change date.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-03Address

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

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-19Officers

Appoint person director company with name date.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

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2017-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-06Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-04-06Officers

Change person director company with change date.

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2017-03-27Officers

Change person secretary company with change date.

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