CAER HEALTH SERVICES LIMITED
5A PENTY NEWYDD CAERPHILLY BUSINESS PARK, VAN ROAD, CAERPHILLY CF83 3GS- Active
- Private Limited Company
- Company No. 04545156
- Last Updated: 01 Mar 2024
Company Profile
CAER HEALTH SERVICES LIMITED was incorporated on Wednesday, September 25, 2002 as a Private Limited Company with registered address in CAERPHILLY. CAER HEALTH SERVICES LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 22 years and 9 days.
| Name | CAER HEALTH SERVICES LIMITED |
|---|---|
| Company number | 04545156 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5A PENTY NEWYDD CAERPHILLY BUSINESS PARK VAN ROAD CAERPHILLY CF83 3GS |
|---|---|
| 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 |
|---|---|
| Mrs Angharad Hill Nationality: British |
Dates: Thursday, August 1, 2019 - Monday, January 30, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Neil James Hill Nationality: British |
Dates: Thursday, September 1, 2016 - present
significant influence or control
|
| Mrs Susan Elizabeth Davies Nationality: British |
Dates: Thursday, September 1, 2016 - Thursday, August 1, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-96 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAER HEALTH SERVICES LIMITED | 25 Sep 2002 |
| CAERPHILLY OCCUPATIONAL HEALTH SERVICES LIMITED | 11 Jul 2009 |