MAVALON CARE LIMITED

42 OCEAN WAY, PENNAR, PEMBROKE DOCK  SA72 6RA
  • Active
  • Private Limited Company
  • Company No. 04216011
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MAVALON CARE LIMITED was incorporated on Monday, May 14, 2001 as a Private Limited Company with registered address in PEMBROKE DOCK. MAVALON CARE LIMITED has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 23 years 9 months and 10 days.

Name MAVALON CARE LIMITED
Company number 04216011
Company type Private Limited Company
Incorporation date 14 May 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 42 OCEAN WAY
PENNAR
PEMBROKE DOCK
SA72 6RA
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
Dale Roads Group Limited Ocean Way, Pennar, SA72 6RA Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
Mrs Nicola Elsa Davies Nationality: British Dates: Friday, July 1, 2016 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mike Davies Nationality: British Dates: Friday, July 1, 2016 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
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 08 June 2017
Last confirmation statement dated 11 May 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MAVALON CARE LIMITED 14 May 2001