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Thistle Care Ltd, CF11 9ND Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THISTLE CARE LTD

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

This company is commonly known as Thistle Care Ltd. The company was founded 8 years ago and was given the registration number 10464999. The firm's registered office is in CANTON. You can find them at 1st Floor 152, Cowbridge Road East, Canton, Cardiff. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:THISTLE CARE LTD
Company Number:10464999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2016
End of financial year:31 December 2022
Jurisdiction:Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:1st Floor 152, Cowbridge Road East, Canton, Cardiff, Wales, CF11 9ND
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA

Corporate Secretary22 April 2017Active
Connies House, Rhymney River Bridge Road, Cardiff, Wales, CF23 9AF

Director23 January 2023Active
1st Floor 152, Cowbridge Road East, Canton, Wales, CF11 9ND

Director14 December 2022Active
Portland House, 113 - 116 Bute Street, Cardiff Bay, Cardiff, Wales, CF10 5EQ

Director07 November 2016Active
Alexandra Gate Business Centre, 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA

Director23 May 2018Active
C/O Accounted For Ltd, Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA

Director07 November 2016Active
Portland House, 113 - 116 Bute Street, Cardiff Bay, Cardiff, Wales, CF10 5EQ

Director08 July 2020Active

People with Significant Control

Ms Rebecca Jane Long
Notified on:23 January 2023
Status:Active
Date of birth:September 1980
Nationality:Welsh
Country of residence:Wales
Address:Connies House, Rhymney River Bridge Road, Cardiff, Wales, CF23 9AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Rebecca Jane Long
Notified on:14 December 2022
Status:Active
Date of birth:September 1980
Nationality:Welsh
Country of residence:Wales
Address:1st Floor 152, Cowbridge Road East, Canton, Wales, CF11 9ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lynne Rees
Notified on:23 May 2018
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:Wales
Address:C/O Accounted For Ltd, Alexandra Gate Business Centre, Ffordd Pengam, Wales, CF24 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Subsidiary Holdings Ltd
Notified on:27 February 2018
Status:Active
Country of residence:Wales
Address:Portland House, 113 - 116 Bute Street, Cardiff, Wales, CF10 5EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Miss Lynne Rees
Notified on:07 November 2016
Status:Active
Date of birth:March 1965
Nationality:Scottish
Country of residence:Wales
Address:96, Whitchurch Road, Cardiff, Wales, CF14 3LY
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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