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VALUES IN CARE (HOLDINGS) LIMITED

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

This company is commonly known as Values In Care (holdings) Limited. The company was founded 14 years ago and was given the registration number 07265880. The firm's registered office is in HENGOED. You can find them at Tredomen Innovation & Technology Centre, Tredomen Business Park, Hengoed, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VALUES IN CARE (HOLDINGS) LIMITED
Company Number:07265880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Tredomen Innovation & Technology Centre, Tredomen Business Park, Hengoed, Wales, CF82 7FQ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director25 October 2023Active
Number Three, Middle March Business Park, Coventry, United Kingdom, CV3 4FJ

Director23 March 2022Active
Tredomen Innovation & Technology Centre, Tredomen Business Park, Hengoed, Wales, CF82 7FQ

Director03 May 2019Active
21, Whitefriars Street, London, England, EC4V 5BD

Director03 May 2019Active
21, Whitefriars Street, London, England, EC4V 5BD

Director03 May 2019Active
21, Whitefriars Street, London, England, EC4V 5BD

Director01 January 2024Active
Tredomen Innovation & Technology Centre, Tredomen Business Park, Hengoed, Wales, CF82 7FQ

Director03 May 2019Active
10, Tyn Y Coedcae, Waterloo, Machen, United Kingdom, CF83 8LG

Director26 May 2010Active
Tredomen Innovation & Technology Centre, Tredomen Business Park, Hengoed, Wales, CF82 7FQ

Director03 May 2019Active

People with Significant Control

Swanton Care & Community Limited
Notified on:03 May 2019
Status:Active
Country of residence:England
Address:Three, Siskin Drive, Coventry, England, CV3 4FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Geraldine Butler
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:10 Tyn Y Coedcae, Waterloo, Machen, United Kingdom, CF83 8LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Officers

Change person director company with change date.

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2024-02-21Officers

Appoint person director company with name date.

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2024-02-21Officers

Appoint person director company with name date.

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2024-02-21Officers

Change person director company with change date.

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2024-02-21Officers

Change person director company with change date.

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2024-02-21Officers

Change person director company with change date.

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2024-02-21Officers

Change person director company with change date.

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2023-11-08Officers

Termination director company with name termination date.

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2023-10-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-19Accounts

Legacy.

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2023-10-19Other

Legacy.

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2023-10-19Other

Legacy.

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2023-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-04-07Officers

Appoint person director company with name date.

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2022-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-02Accounts

Accounts with accounts type full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type full.

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2020-01-14Accounts

Change account reference date company previous shortened.

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2019-10-30Address

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

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