Plas Newydd Care Limited in Treboeth SWANSEA

Plas Newydd Care Limited SWANSEA

Founded in 2002, Plas Newydd Care, classified under reg no. 04409195 is an active company. Currently registered at 18 New Road SA5 9DA, Swansea the company has been in the business for 22 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

At the moment there are 2 directors in the the company, namely Anna J. and Yolanda J.. In addition one secretary - Huw J. - is with the firm. At the moment there is one former director listed by the company - Conrad J., who left the company on 29 March 2022. In addition, the company lists several former secretaries whose names might be found in the box below.

Plas Newydd Care Limited Address / Contact

Office Address	18 New Road
Office Address2	Treboeth
Town	Swansea
Post code	SA5 9DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04409195
Date of Incorporation	Thu, 4th Apr 2002
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Anna J.

Position: Director

Appointed: 29 March 2022

Huw J.

Position: Secretary

Appointed: 05 September 2005

Yolanda J.

Position: Director

Appointed: 04 April 2002

Conrad J.

Position: Director

Appointed: 16 December 2019

Resigned: 29 March 2022

Yolanda J.

Position: Secretary

Appointed: 09 April 2005

Resigned: 05 September 2005

Mark P.

Position: Secretary

Appointed: 04 April 2002

Resigned: 09 April 2005

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Yolanda J. This PSC and has 75,01-100% shares.

Yolanda J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 2023-05-31: 100.00 GBP filed on: 11th, September 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Statement of Capital on 2023-05-31: 100.00 GBP filed on: 11th, September 2023	capital	Free Download (3 pages)
AA	Full accounts data made up to 2022-08-31 filed on: 1st, May 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2021-08-31 filed on: 24th, May 2022	accounts	Free Download (28 pages)
AP01	New director was appointed on 2022-03-29 filed on: 29th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-03-29 filed on: 29th, March 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-08-31 filed on: 17th, May 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2019-08-31 filed on: 4th, May 2020	accounts	Free Download (25 pages)
AP01	New director was appointed on 2019-12-16 filed on: 16th, December 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-08-31 filed on: 23rd, April 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-08-31 filed on: 5th, June 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2016-08-31 filed on: 31st, May 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2015-08-31 filed on: 1st, April 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-25 filed on: 1st, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-08-31 filed on: 5th, June 2015	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-25 filed on: 25th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-25: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-04-02 filed on: 2nd, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 5th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-02 filed on: 2nd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 8th, February 2013	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 10th, May 2012	resolution	Free Download (10 pages)
SH01	Statement of Capital on 2012-03-09: 180001.00 GBP filed on: 10th, May 2012	capital	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 12th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-02 filed on: 3rd, April 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-02 filed on: 4th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 17th, March 2011	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 4th, May 2010	accounts	Free Download (7 pages)
CH01	On 2010-04-02 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-02 filed on: 6th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-08-31 filed on: 7th, April 2009	accounts	Free Download (9 pages)
363a	Period up to 2009-04-02 - Annual return with full member list filed on: 2nd, April 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-04-11 - Annual return with full member list filed on: 11th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-08-31 filed on: 1st, March 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 4th, July 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 4th, July 2007	accounts	Free Download (13 pages)
363a	Period up to 2007-04-13 - Annual return with full member list filed on: 13th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-13 - Annual return with full member list filed on: 13th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2006-04-21 - Annual return with full member list filed on: 21st, April 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-04-21 - Annual return with full member list filed on: 21st, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 8th, March 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 8th, March 2006	accounts	Free Download (9 pages)
288b	On 2005-09-23 Secretary resigned filed on: 23rd, September 2005	officers	Free Download (1 page)
288a	On 2005-09-23 New secretary appointed filed on: 23rd, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-23 New secretary appointed filed on: 23rd, September 2005	officers	Free Download (2 pages)
288b	On 2005-09-23 Secretary resigned filed on: 23rd, September 2005	officers	Free Download (1 page)
288b	On 2005-04-15 Secretary resigned filed on: 15th, April 2005	officers	Free Download (1 page)
288a	On 2005-04-15 New secretary appointed filed on: 15th, April 2005	officers	Free Download (2 pages)
288a	On 2005-04-15 New secretary appointed filed on: 15th, April 2005	officers	Free Download (2 pages)
288b	On 2005-04-15 Secretary resigned filed on: 15th, April 2005	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 15th, April 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 15th, April 2005	accounts	Free Download (10 pages)
363s	Period up to 2005-04-14 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-04-14 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (6 pages)
363s	Period up to 2004-04-15 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-04-15 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-08-31 filed on: 9th, February 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2003-08-31 filed on: 9th, February 2004	accounts	Free Download (12 pages)
225	Accounting reference date extended from 30/04/03 to 31/08/03 filed on: 8th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 31/08/03 filed on: 8th, January 2004	accounts	Free Download (1 page)
363s	Period up to 2003-04-11 - Annual return with full member list filed on: 11th, April 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-04-11 - Annual return with full member list filed on: 11th, April 2003	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 4th, April 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 4th, April 2002	incorporation	Free Download (16 pages)

Plas Newydd Care Limited SWANSEA

Plas Newydd Care Limited Address / Contact

Company Information / Profile

Company staff

Anna J.

Huw J.

Yolanda J.

Conrad J.

Yolanda J.

Mark P.

People with significant control

Company filings

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