CARE CENTRES WALES LIMITED
PEN Y CARE HOME 26 SKETTY PARK ROAD, SKETTY, SWANSEA SA2 9AS- Active
- Private Limited Company
- Company No. 03552482
- Last Updated: 01 Mar 2024
Company Profile
CARE CENTRES WALES LIMITED was incorporated on Monday, April 20, 1998 as a Private Limited Company with registered address in SWANSEA. CARE CENTRES WALES LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 26 years 10 months and 4 days.
| Name | CARE CENTRES WALES LIMITED |
|---|---|
| Company number | 03552482 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEN Y CARE HOME 26 SKETTY PARK ROAD SKETTY SWANSEA SA2 9AS |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pen Y Bryn Homes Limited 26 Sketty Park Road, Sketty, SA2 9AS |
Dates: Friday, September 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven James Clark Nationality: British |
Dates: Thursday, April 21, 2016 - Friday, September 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Deborah Jean Clark Nationality: British |
Dates: Thursday, April 21, 2016 - Friday, September 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CARE CENTRES WALES LIMITED | 20 Apr 1998 |