Cwm Gwendraeth Limited

10418650

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

CHESTNUT HOUSE TAWE BUSINESS VILLAGE, SWANSEA, SA7 9LA

Incorporated 10/10/2016

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

86102

Medical nursing home activities

87200

Residential care activities for mental health, substance abuse and intellectual disabilities

87300

Residential care activities for the elderly and disabled

Officers

Mr Timothy Michael Davies

director · Since 17/08/2021

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 53 other boards

Mr Aldo Zacary Picek

director · Since 01/11/2022

NURSE

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Neil David Robinson

director · Since 25/06/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 56 other boards

Persons with Significant Control

Ivolve Fieldbay Bidco Ltd

75–100% shares

75–100% votes

Appoint directors

Royal Court, Basil Close, Chesterfield, S41 7SL

Reg: 11835415 · Registrar Of Companies - England And Wales · Private Limited Company

Notified 15/03/2019

Former PSCs

Fieldbay Limited

Ceased 15/03/2019

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 01/04/2020Registered 06/04/2020