CELTIC CARE (SWANSEA) LIMITED
68 GRANGE ROAD WEST, BIRKENHEAD CH41 4DB- Active
- Private Limited Company
- Company No. 05750341
- Last Updated: 01 Mar 2024
Company Profile
CELTIC CARE (SWANSEA) LIMITED was incorporated on Tuesday, March 21, 2006 as a Private Limited Company with registered address in BIRKENHEAD. CELTIC CARE (SWANSEA) 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 18 years 6 months and 12 days.
| Name | CELTIC CARE (SWANSEA) LIMITED |
|---|---|
| Company number | 05750341 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
68 GRANGE ROAD WEST BIRKENHEAD CH41 4DB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Potensial Ltd Grange Road West, CH41 4DB |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Barbara Christine Parry Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Geoffrey John Parry Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
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 | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CELTIC CARE (SWANSEA) LIMITED | 21 Mar 2006 |