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VALUES IN CARE LTD

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

This company is commonly known as Values In Care Ltd. The company was founded 21 years ago and was given the registration number 04702523. 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 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:VALUES IN CARE LTD
Company Number:04702523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse

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

Director23 March 2022Active
Three Siskin Drive, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director03 May 2019Active
Three Siskin Drive, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director03 May 2019Active
3 Siskin Drive, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director14 July 2023Active
Apposite Capital, 21 Whitefriars Street, London, England, EC4Y 8JJ

Director03 May 2019Active
Three Siskin Drive, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director03 May 2019Active
2 Murrayfield Road, Birchgrove, Cardiff, CF14 4QW

Secretary19 March 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 March 2003Active
10 Ty'N-Y-Coedcae, Waterloo, Machen, Caerphilly, CF83 8LY

Director19 March 2003Active
Three Siskin Drive, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director03 May 2019Active
2 Murrayfield Road, Birchgrove, Cardiff, CF14 4QW

Director19 March 2003Active
2 Murrayfield Road, Birchgrove, CF14 4QW

Director09 May 2003Active

People with Significant Control

Values In Care Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Tredomen Innovation And Technology Centre, Tredome, Ystrade Mynach, Hengoed, United Kingdom, CF82 7FQ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2024-03-04Officers

Change person director company with change date.

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2024-03-04Officers

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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2023-07-18Resolution

Resolution.

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2023-07-18Incorporation

Memorandum articles.

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2023-07-14Officers

Change person director company with change date.

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2023-07-14Address

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

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2023-07-14Officers

Appoint person director company with name date.

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2023-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-05-09Officers

Second filing of director appointment with name.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-03-28Officers

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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2021-10-12Mortgage

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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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type full.

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