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WALES ENGLAND CARE LTD

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

This company is commonly known as Wales England Care Ltd. The company was founded 10 years ago and was given the registration number 09058627. The firm's registered office is in NEWPORT. You can find them at 36 Charles Street, , Newport, Newport. This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name:WALES ENGLAND CARE LTD
Company Number:09058627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2014
End of financial year:31 July 2023
Jurisdiction:Wales
Industry Codes:
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:36 Charles Street, Newport, Newport, Wales, NP20 1JT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Agincourt House, 14 Clytha Park Road, Newport, Wales, NP20 4PB

Director27 January 2017Active
Agincourt House, 14 Clytha Park Road, Newport, Wales, NP20 4PB

Director27 January 2017Active
106, Waltwood Park Drive, Llanmartin, Newport, United Kingdom, NP182HF

Director15 December 2014Active
16 Seymour Avenue, Parc Seymour, Penhow, Newport, Wales, NP26 3AG

Director27 May 2014Active

People with Significant Control

Mr Christopher Alan Churcher
Notified on:27 January 2017
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:Wales
Address:36, Charles Street, Newport, Wales, NP20 1JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kim Rose Churcher
Notified on:27 January 2017
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:Wales
Address:36, Charles Street, Newport, Wales, NP20 1JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-05-01Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2023-01-13Address

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

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2022-10-12Address

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

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type unaudited abridged.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type unaudited abridged.

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2020-11-05Persons with significant control

Change to a person with significant control.

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2020-11-05Persons with significant control

Change to a person with significant control.

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2020-11-04Officers

Change person director company with change date.

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2020-11-04Officers

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2020-11-04Persons with significant control

Change to a person with significant control.

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2020-11-04Persons with significant control

Change to a person with significant control.

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2020-08-24Accounts

Change account reference date company previous extended.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2018-05-31Persons with significant control

Change to a person with significant control.

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2018-05-31Persons with significant control

Change to a person with significant control.

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2018-05-31Address

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

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2018-03-14Accounts

Accounts with accounts type micro entity.

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