CARE CYMRU SERVICES LIMITED - CARDIFF


Company Profile Company Filings

Overview

CARE CYMRU SERVICES LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
CARE CYMRU SERVICES LIMITED was incorporated 21 years ago on 10/10/2002 and has the registered number: 04559246. The accounts status is SMALL and accounts are next due on 30/09/2024.

CARE CYMRU SERVICES LIMITED - CARDIFF

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 5B GROUND FLOOR LONGCROSS COURT
CARDIFF
CF24 0AD

This Company Originates in : United Kingdom
Previous trading names include:
SEVACARE (CYMRU) LIMITED (until 12/10/2016)
PROMPT CARE LIMITED (until 05/11/2014)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE PEACH Secretary 2019-02-19 CURRENT
MRS NICOLA JAYNE May 1971 British Director 2021-12-15 CURRENT
JAMES DOMINIC WEIGHT Apr 1965 British Director 2021-12-03 CURRENT
MR DARREN STAPELBERG May 1980 British Director 2017-12-01 CURRENT
MR DAVID MICHAEL BOURDEAU JOLLY Oct 1988 British Director 2021-12-03 CURRENT
MRS SHARON MARY ROBERTS Jun 1962 British Director 2021-06-01 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-10-10 UNTIL 2002-10-10 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-10-10 UNTIL 2002-10-10 RESIGNED
MRS CARLA JACKSON Secretary 2017-12-01 UNTIL 2018-12-24 RESIGNED
VIVIEN PAUL OWEN Secretary 2002-10-10 UNTIL 2012-07-13 RESIGNED
PHILIP JOHN TALBOT British Secretary 2012-07-13 UNTIL 2017-12-01 RESIGNED
MR PHILIP JOHN TALBOT Jan 1963 British Director 2015-03-10 UNTIL 2017-12-01 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2002-10-10 UNTIL 2002-10-10 RESIGNED
ROGER IAN BOOKER Dec 1958 British Director 2012-07-13 UNTIL 2015-02-09 RESIGNED
MR RAVINDER SINGH BAINS Jan 1967 British Director 2012-07-13 UNTIL 2021-12-03 RESIGNED
MRS NICOLA JAYNE May 1971 British Director 2019-06-01 UNTIL 2021-05-14 RESIGNED
MR DINO MORAITIS Jul 1989 British Director 2021-12-03 UNTIL 2023-10-13 RESIGNED
MICHELLE KAREN OWEN Jun 1961 British Director 2002-10-10 UNTIL 2012-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grosvenor Health And Social Care Limited 2021-12-03 Wolverhampton   Ownership of shares 75 to 100 percent
Mr Ravinder Singh Bains 2016-10-10 - 2016-10-10 1/1967 Wolverhampton   Significant influence or control
Grosvenor Health And Social Care Limited 2016-04-06 - 2021-12-03 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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