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Hanbury Care Ltd, NP4 5YH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HANBURY CARE LTD

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

This company is commonly known as Hanbury Care Ltd. The company was founded 3 years ago and was given the registration number 12977231. The firm's registered office is in PONTYPOOL. You can find them at 7 Parc Panteg, Griffithstown, Pontypool, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:HANBURY CARE LTD
Company Number:12977231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2020
End of financial year:31 October 2022
Jurisdiction:Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:7 Parc Panteg, Griffithstown, Pontypool, Wales, NP4 5YH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lakeside House, Lakeside Court, Unit 3b, Llantarnam Park Way, Cwmbran, Wales, NP44 3GA

Director27 October 2020Active
Lakeside House, Lakeside Court, Unit 3b, Llantarnam Park Way, Cwmbran, Wales, NP44 3GA

Director02 March 2021Active

People with Significant Control

Mr Kevin Maldwyn Edwards
Notified on:18 December 2020
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:Wales
Address:7, Parc Panteg, Pontypool, Wales, NP4 5YH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Maldwyn Edwards
Notified on:28 October 2020
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:Wales
Address:Lakeside House, Lakeside Court, Unit 3b, Cwmbran, Wales, NP44 3GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jamie Michael Edwards
Notified on:27 October 2020
Status:Active
Date of birth:January 1986
Nationality:Welsh
Country of residence:Wales
Address:Lakeside House, Lakeside Court, Unit 3b, Cwmbran, Wales, NP44 3GA
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 (5 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
2024-03-18Confirmation statement

Confirmation statement with updates.

Download
2023-07-25Officers

Change person director company with change date.

Download
2023-07-25Officers

Change person director company with change date.

Download
2023-05-11Accounts

Accounts with accounts type total exemption full.

Download
2023-03-24Confirmation statement

Confirmation statement with updates.

Download
2022-06-13Accounts

Accounts with accounts type total exemption full.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-07-19Address

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

Download
2021-05-19Officers

Change person director company with change date.

Download
2021-05-19Address

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

Download
2021-04-08Confirmation statement

Confirmation statement with updates.

Download
2021-04-08Persons with significant control

Notification of a person with significant control.

Download
2021-04-08Persons with significant control

Cessation of a person with significant control.

Download
2021-04-08Persons with significant control

Change to a person with significant control.

Download
2021-03-10Officers

Change person director company with change date.

Download
2021-03-02Officers

Appoint person director company with name date.

Download
2020-12-18Persons with significant control

Notification of a person with significant control.

Download
2020-10-27Incorporation

Incorporation company.

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