SHINING CARE WALES LTD - CARDIFF BAY


Company Profile Company Filings

Overview

SHINING CARE WALES LTD is a Private Limited Company from CARDIFF BAY WALES and has the status: Active.
SHINING CARE WALES LTD was incorporated less than a year ago on 24/06/2023 and has the registered number: 14958485. The accounts status is NO ACCOUNTS FILED and accounts are next due on 24/03/2025.

SHINING CARE WALES LTD - CARDIFF BAY

This company is listed in the following categories:
55900 - Other accommodation
78109 - Other activities of employment placement agencies
81299 - Other cleaning services
88100 - Social work activities without accommodation for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 24/03/2025

Registered Office

ROOM 28, 127-129 ENTERPRISE HOUSE
CARDIFF BAY
CARDIFF
CF10 5LE
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 07/07/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMOUD AHMED MATAN Oct 1971 British Director 2023-06-24 CURRENT
MR MAHAMED ABDI DALAL May 1972 Dutch Director 2023-06-24 CURRENT
MR ABDIKARIM ABDI ADAN Dec 1962 British Director 2023-06-24 CURRENT
MR ABDIKARIM ABDI ADAN Secretary 2023-06-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mahamed Abdi Dalal 2023-06-24 5/1972 Cardiff Bay   Cardiff Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mohamoud Ahmed Matan 2023-06-24 10/1971 Cardiff Bay   Cardiff Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Abdikarim Abdi Adan 2023-06-24 12/1962 Cardiff Bay   Cardiff Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACK VOLUNTARY SECTOR NETWORK WALES LTD. CARDIFF Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
GLOBAL EXPORT & IMPORT AGENCY LIMITED GRANGETOWN CARDIFF Dissolved... DORMANT 99999 - Dormant Company
HORN DEVELOPMENT ASSOCIATION COMMUNITY INTEREST COMPANY CARDIFF Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
WALES SOMALILAND COMMUNITY CENTRE LTD CARDIFF WALES Dissolved... NO ACCOUNTS FILED None Supplied
ADVOCACY & CAPACITY DEVELOPMENT FOUNDATION LTD CARDFF WALES Dissolved... NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
SHINING CARE TRAINING LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ADVOCACY & CAPACITY DEVELOPMENT ASSOCIATION LTD LONDON ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDIFF & VALE ENTERPRISE INTERNATIONAL LIMITED CARDIFF BAY CARDIFF Active DORMANT 70229 - Management consultancy activities other than financial management
EIRA LIMITED CARDIFF BAY WALES Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
COUNCIL FOR WALES OF VOLUNTARY YOUTH SERVICES CYNGOR CYMREIG Y GWASANAETHAU IEUENCTID GWIRFODDOL CARDIFF WALES Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
BIG EYE DEERS LIMITED CARDIFF Active MICRO ENTITY 62090 - Other information technology service activities
SKILLCERT LIMITED CARDIFF BAY WALES Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
55 INVESTMENTS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STUDIO SPECK LTD CARDIFF WALES Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
GMT SCHOOL OF DESIGN LTD CARDIFF WALES Active NO ACCOUNTS FILED 85590 - Other education n.e.c.
JLM PROPERTY LTD CARDIFF WALES Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate