CARE IN CYMRU LTD
PORTLAND HOUSE SECOND FLOOR EAST - OFFICE 4, 113 - 116 BUTE STREET, CARDIFF CF10 5EQ- Active
- Private Limited Company
- Company No. 09465149
- Last Updated: 01 Mar 2024
Company Profile
CARE IN CYMRU LTD was incorporated on Monday, March 2, 2015 as a Private Limited Company with registered address in CARDIFF. CARE IN CYMRU LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 9 years 6 months and 18 days.
| Name | CARE IN CYMRU LTD |
|---|---|
| Company number | 09465149 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PORTLAND HOUSE SECOND FLOOR EAST - OFFICE 4 113 - 116 BUTE STREET CARDIFF CF10 5EQ |
|---|---|
| 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 |
|---|---|
| Subsidiary Holdings Ltd 2 Alexandra Gate, Ffordd Pengam, CF24 2SA |
Dates: Friday, June 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Michael Poole Nationality: British |
Dates: Thursday, June 29, 2017 - Thursday, June 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Helen Poole Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CARE IN CYMRU LTD | 02 Mar 2015 |