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Care Home Investments Llp

OC334644

active
llp
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA
Incorporated 07/02/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Officers

Keith Denis Glaister

llp member · Since 07/02/2008

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mr Martyn John Russell

llp designated member · Since 07/02/2008

BRITISH · WALES

Also on 9 other boards

Mr Rupert John Thomas

llp designated member · Since 07/02/2008

BRITISH · UNITED KINGDOM

Also on 5 other boards

Martyn John Russell

llp designated member · Since 07/02/2008

Wales

Rupert John Thomas

llp designated member · Since 07/02/2008

United Kingdom

Keith Denis Glaister

llp member · Since 07/02/2008

United Kingdom

Former

7side Nominees Limited

corporate llp designated member · Resigned 07/02/2008

7side Secretarial Limited

corporate llp designated member · Resigned 07/02/2008

Wolf Dennis Gough

llp member · Resigned 12/03/2015

Persons with Significant Control

Mr Keith Denis Glaister

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · Wales

Notified 06/04/2016

Mr Martyn John Russell

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · Wales

Notified 06/04/2016

Mr Rupert John Thomas

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 03/08/2016Registered 05/08/2016
Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 03/08/2016Registered 05/08/2016

Change History

status → active
2026-09-23

Active

type → llp
2026-09-23

Limited Liability Partnership

address line1 → Radnor House Greenwood Close
2026-09-23

RADNOR HOUSE GREENWOOD CLOSE

post town → Cardiff
2026-09-23

CARDIFF

officer appointed → RUSSELL, Martyn John
2026-09-23
officer appointed → THOMAS, Rupert John
2026-09-23
officer appointed → GLAISTER, Keith Denis
2026-09-23

Filing History60 filings

LLCS01

confirmation statement with no updates

10/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20257 pages · PDF
LLCS01

confirmation statement with no updates

07/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20247 pages · PDF
LLCS01

confirmation statement with no updates

13/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20237 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

14/12/20231 page · PDF
LLCS01

confirmation statement with no updates

08/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20227 pages · PDF
LLCS01

confirmation statement with no updates

07/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20217 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

01/11/20211 page · PDF
LLCS01

confirmation statement with no updates

16/03/20213 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

11/02/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/20217 pages · PDF
LLCS01

confirmation statement with no updates

05/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20197 pages · PDF
LLCS01

confirmation statement with no updates

11/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20187 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

20/03/20181 page · PDF
LLCS01

confirmation statement with no updates

06/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/01/20187 pages · PDF
LLCS01

confirmation statement with updates

20/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20175 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

05/08/201611 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

05/08/201621 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

02/08/20162 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

02/08/20161 page · PDF
LLAR01

annual return limited liability partnership with made up date

17/03/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/02/20166 pages · PDF
LLAA01

change account reference date limited liability partnership previous extended

16/11/20151 page · PDF
LLTM01

termination member limited liability partnership with name termination date

19/06/20151 page · PDF
LLAR01

annual return limited liability partnership with made up date

18/03/20155 pages · PDF
LLCH01

change person member limited liability partnership with name change date

18/03/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20146 pages · PDF
LLAR01

annual return limited liability partnership with made up date

06/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/12/20135 pages · PDF
LLAR01

annual return limited liability partnership with made up date

13/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20126 pages · PDF
LLAR01

annual return limited liability partnership with made up date

14/03/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/01/20125 pages · PDF
LLAR01

annual return limited liability partnership with made up date

31/05/20115 pages · PDF
LLCH01

change person member limited liability partnership with name change date

31/05/20112 pages · PDF
LLCH01

change person member limited liability partnership with name change date

31/05/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20105 pages · PDF
DISS40

gazette filings brought up to date

30/03/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20104 pages · PDF
LLAR01

annual return limited liability partnership with made up date

29/03/201010 pages · PDF
GAZ1

gazette notice compulsary

09/03/20101 page · PDF
LLP363

legacy

11/08/20093 pages · PDF
LLP395

legacy

30/07/20083 pages · PDF
LLP395

legacy

17/07/20084 pages · PDF
LLP288b

legacy

15/04/20081 page · PDF
LLP288b

legacy

15/04/20081 page · PDF
LLP288a

legacy

19/03/20081 page · PDF
LLP288a

legacy

19/03/20081 page · PDF
LLP288a

legacy

19/03/20081 page · PDF
LLP288a

legacy

19/03/20081 page · PDF
LLP287

legacy

19/03/20081 page · PDF
Incorporated

incorporation company

07/02/20083 pages · PDF