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NEUADD FACH LTD

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

This company is commonly known as Neuadd Fach Ltd. The company was founded 17 years ago and was given the registration number 06056637. The firm's registered office is in SWANSEA. You can find them at 125 Iscoed Road, Hendy, Pontarddulais, Swansea, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:NEUADD FACH LTD
Company Number:06056637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2007
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:125 Iscoed Road, Hendy, Pontarddulais, Swansea, SA4 0UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Heol Morlais, Llannon, Llanelli, Wales, SA14 6BD

Director25 November 2022Active
12, Heol Morlais, Llannon, Llanelli, Wales, SA14 6BD

Director25 November 2022Active
125 Iscoed Road, Hendy, Pontarddulais, Swansea, SA4 0UN

Secretary17 January 2007Active
125 Iscoed Road, Hendy, Pontarddulais, Swansea, SA4 0UN

Director17 January 2007Active
125 Iscoed Road, Hendy, Pontarddulais, Swansea, SA4 0UN

Director17 January 2007Active

People with Significant Control

Cartref Hapus Limited
Notified on:25 November 2022
Status:Active
Country of residence:Wales
Address:The Old School, The Quay, Carmarthen, Wales, SA31 3LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Lloyd Miles
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:125 Iscoed Road, Hendy, Swansea, SA4 0UN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joanna Elizabeth Miles
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:125 Iscoed Road, Hendy, Swansea, SA4 0UN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type unaudited abridged.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-11-30Resolution

Resolution.

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2022-11-30Officers

Change person director company with change date.

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2022-11-30Officers

Change person director company with change date.

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2022-11-30Accounts

Change account reference date company current shortened.

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2022-11-30Address

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

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2022-11-30Persons with significant control

Cessation of a person with significant control.

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2022-11-30Persons with significant control

Notification of a person with significant control.

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2022-11-30Persons with significant control

Cessation of a person with significant control.

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2022-11-30Officers

Appoint person director company with name date.

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2022-11-30Officers

Termination director company with name termination date.

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2022-11-30Officers

Termination secretary company with name termination date.

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2022-11-30Officers

Termination director company with name termination date.

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2022-11-30Officers

Appoint person director company with name date.

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2022-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-11-15Mortgage

Mortgage satisfy charge full.

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2022-11-15Mortgage

Mortgage satisfy charge full.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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