Llanthewy Care Services Ltd. NEWPORT


Founded in 2003, Llanthewy Care Services, classified under reg no. 04667649 is an active company. Currently registered at 7 Gilwern Farm Close NP18 1QW, Newport the company has been in the business for twenty one years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022. Since March 3, 2006 Llanthewy Care Services Ltd. is no longer carrying the name Llanthewy House Care Services.

There is a single director in the company at the moment - Sharon J., appointed on 17 February 2003. In addition, a secretary was appointed - Sharon J., appointed on 17 February 2003. As of 28 March 2024, there was 1 ex director - Philip J.. There were no ex secretaries.

Llanthewy Care Services Ltd. Address / Contact

Office Address 7 Gilwern Farm Close
Office Address2 Ponthir
Town Newport
Post code NP18 1QW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04667649
Date of Incorporation Mon, 17th Feb 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 21 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Sharon J.

Position: Director

Appointed: 17 February 2003

Sharon J.

Position: Secretary

Appointed: 17 February 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2003

Resigned: 17 February 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 February 2003

Resigned: 17 February 2003

Philip J.

Position: Director

Appointed: 17 February 2003

Resigned: 01 January 2016

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Sharon J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sharon J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Llanthewy House Care Services March 3, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-30
Balance Sheet
Current Assets16 13816 59816 02522 71239 27530 123
Net Assets Liabilities3 2623 7601 5466 08931 91830 708
Other
Average Number Employees During Period    810
Creditors44 43339 64536 19733 30521 58411 837
Fixed Assets31 55726 80721 71816 68214 22712 422
Net Current Assets Liabilities-28 295-23 047-20 172-10 59317 69118 286
Total Assets Less Current Liabilities3 2623 7601 5466 08931 91830 708

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on April 30, 2022
filed on: 16th, November 2022
Free Download (3 pages)

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