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Care Cymru Services Limited

04559246

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2ND FLOOR PROCOPY BUSINESS CENTRE, LLANISHEN, CF14 5DU
Incorporated 10/10/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

86900
Other human health activities

Officers

Mr Darren Stapelberg

director · Since 01/12/2017

MD

BRITISH · ENGLAND · Age 46

Also on 26 other boards

Mr Lee Peach

secretary · Since 19/02/2019

Ms Sharon Mary Roberts

director · Since 01/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 23 other boards

Mr David Michael Bourdeau Jolly

director · Since 03/12/2021

INVESTMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 37

Also on 27 other boards

Mr James Dominic Weight

director · Since 03/12/2021

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 61

Also on 58 other boards

Mrs Nicola Jayne

director · Since 15/12/2021

CARE DIRECTOR

BRITISH · WALES · Age 55

Also on 1 other board

Persons with Significant Control

Grosvenor Health And Social Care Limited

75–100% shares

Unit 9, Pendeford Business Park, Wolverhampton, WV9 5HD

Reg: 13528631 · Registrar Of Companies In England And Wales · Private Limited Company

Notified 03/12/2021

Former PSCs

Grosvenor Health And Social Care Limited

Ceased 03/12/2021

Mr Ravinder Singh Bains

Ceased 10/10/2016

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 07/03/2022Registered 14/03/2022
Charge
satisfied

HSBC BANK PLC

Created 09/02/2015Registered 09/02/2015Satisfied 20/12/2021
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 14/07/2014Registered 14/07/2014Satisfied 25/01/2022
charge
satisfied

HSBC BANK PLC

Created 05/02/2013Registered 06/02/2013Satisfied 20/12/2021
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 04/10/2005Registered 11/10/2005Satisfied 27/06/2012