This company is commonly known as Thistle Care Ltd. The company was founded 7 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA | Corporate Secretary | 22 April 2017 | Active |
| Connies House, Rhymney River Bridge Road, Cardiff, Wales, CF23 9AF | Director | 23 January 2023 | Active |
| 1st Floor 152, Cowbridge Road East, Canton, Wales, CF11 9ND | Director | 14 December 2022 | Active |
| Portland House, 113 - 116 Bute Street, Cardiff Bay, Cardiff, Wales, CF10 5EQ | Director | 07 November 2016 | Active |
| Alexandra Gate Business Centre, 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA | Director | 23 May 2018 | Active |
| C/O Accounted For Ltd, Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA | Director | 07 November 2016 | Active |
| Portland House, 113 - 116 Bute Street, Cardiff Bay, Cardiff, Wales, CF10 5EQ | Director | 08 July 2020 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-23 | Officers | Appoint person director company with name date. | Download |
| 2023-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-19 | Officers | Termination director company with name termination date. | Download |
| 2023-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-12 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-14 | Officers | Termination director company with name termination date. | Download |
| 2020-09-11 | Officers | Termination director company with name termination date. | Download |
| 2020-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-14 | Officers | Appoint person director company with name date. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-02 | Officers | Change person director company with change date. | Download |
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