Care Cymru Services Limited CARDIFF


Care Cymru Services started in year 2002 as Private Limited Company with registration number 04559246. The Care Cymru Services company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Cardiff at Unit 5B Ground Floor Longcross Court. Postal code: CF24 0AD. Since Wednesday 12th October 2016 Care Cymru Services Limited is no longer carrying the name Sevacare (cymru).

Currently there are 5 directors in the the company, namely Nicola J., James W. and David J. and others. In addition one secretary - Lee P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Care Cymru Services Limited Address / Contact

Office Address Unit 5B Ground Floor Longcross Court
Office Address2 Newport Road
Town Cardiff
Post code CF24 0AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04559246
Date of Incorporation Thu, 10th Oct 2002
Industry Other human health activities
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Nicola J.

Position: Director

Appointed: 15 December 2021

James W.

Position: Director

Appointed: 03 December 2021

David J.

Position: Director

Appointed: 03 December 2021

Sharon R.

Position: Director

Appointed: 01 June 2021

Lee P.

Position: Secretary

Appointed: 19 February 2019

Darren S.

Position: Director

Appointed: 01 December 2017

Constantine M.

Position: Director

Appointed: 03 December 2021

Resigned: 13 October 2023

Nicola J.

Position: Director

Appointed: 01 June 2019

Resigned: 14 May 2021

Carla J.

Position: Secretary

Appointed: 01 December 2017

Resigned: 24 December 2018

Philip T.

Position: Director

Appointed: 10 March 2015

Resigned: 01 December 2017

Philip T.

Position: Secretary

Appointed: 13 July 2012

Resigned: 01 December 2017

Ravinder B.

Position: Director

Appointed: 13 July 2012

Resigned: 03 December 2021

Roger B.

Position: Director

Appointed: 13 July 2012

Resigned: 09 February 2015

Michelle O.

Position: Director

Appointed: 10 October 2002

Resigned: 13 July 2012

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 10 October 2002

Resigned: 10 October 2002

Vivien O.

Position: Secretary

Appointed: 10 October 2002

Resigned: 13 July 2012

Combined Nominees Limited

Position: Nominee Director

Appointed: 10 October 2002

Resigned: 10 October 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 2002

Resigned: 10 October 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Grosvenor Health and Social Care Limited from Wolverhampton, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Grosvenor Health and Social Care Limited that put Wolverhampton, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ravinder B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Grosvenor Health And Social Care Limited

Unit 9 Pendeford Business Park, Wolverhampton, WV9 5HD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies In England And Wales
Registration number 13528631
Notified on 3 December 2021
Nature of control: 75,01-100% shares

Grosvenor Health And Social Care Limited

Unit 9 Pendeford Business Park, Wolverhampton, WV9 5HD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies Of England And Wales
Registration number 06829537
Notified on 6 April 2016
Ceased on 3 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ravinder B.

Notified on 10 October 2016
Ceased on 10 October 2016
Nature of control: significiant influence or control

Company previous names

Sevacare (cymru) October 12, 2016
Prompt Care November 5, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 25th, July 2023
Free Download (24 pages)

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