Cartref Annwyl (ammanford) started in year 2003 as Private Limited Company with registration number 05003685. The Cartref Annwyl (ammanford) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Pontprennau at Unit 8 Oak Tree Court, Mulberry Drive. Postal code: CF23 8RS. Since Fri, 21st Feb 2020 Cartref Annwyl (ammanford) Limited is no longer carrying the name Hallmark Care Homes (ammanford).
At present there are 3 directors in the the firm, namely Raam J., Jyoti J. and Sanjiv J.. In addition one secretary - Jyoti J. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ram G. who worked with the the firm until 2 August 2019.
| Office Address | Unit 8 Oak Tree Court, Mulberry Drive |
| Office Address2 | Cardiff Gate Business Park |
| Town | Pontprennau |
| Post code | CF23 8RS |
| Country of origin | United Kingdom |
| Registration Number | 05003685 |
| Date of Incorporation | Wed, 24th Dec 2003 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 30th September |
| Company age | 21 years old |
| Account next due date | Sun, 30th Jun 2024 (53 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 01 April 2021
Position: Secretary
Appointed: 01 August 2019
Position: Director
Appointed: 01 August 2019
Position: Director
Appointed: 01 August 2019
The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Cartref Annwyl Limited from Uxbridge, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hallmark Care Homes Group Limited that put Billericay, England as the official address. This PSC has a legal form of "a 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.
Cartref Annwyl Limited
First Floor, The Charter Building Charter Place, Uxbridge, UB8 1JG, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 2 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hallmark Care Homes Group Limited
2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Cardiff Registry |
| Registration number | 4933894 |
| Notified on | 6 April 2016 |
| Ceased on | 2 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Hallmark Care Homes (ammanford) | February 21, 2020 |
| Hallmark Healthcare (ammanford) | May 23, 2011 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 161 462 | 11 758 | 4 351 | 6 657 | 4 517 |
| Current Assets | 721 120 | 46 819 | 47 349 | 12 063 | 12 024 |
| Debtors | 559 658 | 35 061 | 42 998 | 5 406 | 7 507 |
| Other Debtors | 15 144 | 33 863 | 41 800 | 5 406 | 7 507 |
| Property Plant Equipment | 892 487 | ||||
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 416 933 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 575 267 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 375 | ||||
| Amounts Owed By Related Parties | 504 761 | ||||
| Amounts Owed To Group Undertakings | 6 760 | 7 360 | |||
| Average Number Employees During Period | 71 | 74 | 2 | 2 | 2 |
| Balances Amounts Owed To Related Parties | 6 760 | 7 360 | |||
| Corporation Tax Payable | 59 390 | 34 919 | 34 919 | 207 | 207 |
| Creditors | 199 682 | 43 734 | 44 389 | 8 225 | 8 997 |
| Dividends Paid On Shares | 133 067 | ||||
| Fixed Assets | 1 025 554 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 9 167 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 861 | ||||
| Intangible Assets | 133 067 | ||||
| Intangible Assets Gross Cost | 550 000 | ||||
| Investments Fixed Assets | 3 | 3 | |||
| Net Current Assets Liabilities | 521 438 | 3 085 | 2 960 | 3 838 | 3 027 |
| Other Creditors | 107 659 | 8 815 | 9 470 | 1 258 | 1 430 |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 426 100 | ||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 582 128 | ||||
| Other Disposals Intangible Assets | 550 000 | ||||
| Other Disposals Property Plant Equipment | 1 470 129 | ||||
| Other Investments Other Than Loans | 3 | 3 | |||
| Other Taxation Social Security Payable | 11 512 | ||||
| Property Plant Equipment Gross Cost | 1 467 754 | ||||
| Total Assets Less Current Liabilities | 1 546 992 | 3 085 | 2 960 | 3 841 | 3 030 |
| Trade Creditors Trade Payables | 21 121 | ||||
| Trade Debtors Trade Receivables | 39 753 | 1 198 | 1 198 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 30th, September 2023 |
accounts | Free Download (8 pages) |
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