CPI CARE LIMITED
CHESTNUT HOUSE TAWE BUSINESS VILLAGE, SWANSEA ENTERPRISE PARK, SWANSEA SA7 9LA- Active
- Private Limited Company
- Company No. 05462496
- Last Updated: 01 Mar 2024
Company Profile
CPI CARE LIMITED was incorporated on Wednesday, May 25, 2005 as a Private Limited Company with registered address in SWANSEA. CPI CARE LIMITED has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 19 years 4 months and 8 days.
| Name | CPI CARE LIMITED |
|---|---|
| Company number | 05462496 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHESTNUT HOUSE TAWE BUSINESS VILLAGE SWANSEA ENTERPRISE PARK SWANSEA SA7 9LA |
|---|---|
| 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 |
|---|---|
| Envivo Corundum Bidco Limited Basil Close, S41 7SL |
Dates: Friday, April 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| United Care Group Limited Hillside, NP23 5YA |
Dates: Thursday, October 22, 2020 - Friday, April 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jamie John Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 22, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 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, (89 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| CPI CARE LIMITED | 25 May 2005 |