A1 CARE SERVICES LIMITED - PONTNEWYNYDD
Company Profile | Company Filings |
Overview
A1 CARE SERVICES LIMITED is a Private Limited Company from PONTNEWYNYDD and has the status: Active.
A1 CARE SERVICES LIMITED was incorporated 23 years ago on 07/12/2000 and has the registered number: 04120909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
A1 CARE SERVICES LIMITED was incorporated 23 years ago on 07/12/2000 and has the registered number: 04120909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
A1 CARE SERVICES LIMITED - PONTNEWYNYDD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
87300 - Residential care activities for the elderly and disabled
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TY CEIRIOS NURSING HOME
PONTNEWYNYDD
PONTYPOOL
NP4 6TJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAGAR MAJTHIA | Apr 1984 | British | Director | 2024-04-09 | CURRENT |
MRS CERION THOMAS | Nov 1980 | British | Director | 2023-05-22 | CURRENT |
MR NIKESH KOTECHA | Aug 1989 | British | Director | 2024-04-09 | CURRENT |
MYRA JENNIFER HEMMING ALLEN | Jul 1938 | British | Director | 2000-12-07 UNTIL 2001-09-29 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-12-07 UNTIL 2000-12-07 | RESIGNED | ||
ABERGAN REED NOMINEES LIMITED | Corporate Nominee Secretary | 2005-12-01 UNTIL 2006-06-21 | RESIGNED | ||
MR JOHN WILLIAM EAGLES | Jun 1942 | British | Director | 2002-05-03 UNTIL 2024-04-09 | RESIGNED |
MRS JANET MARY EAGLES | Jun 1942 | British | Director | 2002-05-03 UNTIL 2024-04-09 | RESIGNED |
RICHARD SEAN CHILDS | Jul 1973 | British | Director | 2001-09-29 UNTIL 2006-06-21 | RESIGNED |
BARBARA ANN BROBEN | British | Director | 2000-12-07 UNTIL 2001-09-29 | RESIGNED | |
MRS MARY ELIZABETH MOWAT | Secretary | 2018-08-01 UNTIL 2022-11-18 | RESIGNED | ||
MRS JANET MARY EAGLES | Jun 1942 | British | Secretary | 2002-05-03 UNTIL 2024-04-09 | RESIGNED |
DAVID CHILDS | British | Secretary | 2001-09-29 UNTIL 2002-05-03 | RESIGNED | |
MISS LOUISE WILLIAMS | Jul 1987 | British | Director | 2022-12-01 UNTIL 2023-02-01 | RESIGNED |
BARBARA ANN BROBEN | British | Secretary | 2000-12-07 UNTIL 2001-09-29 | RESIGNED | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-12-07 UNTIL 2000-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kotcare Holdings Limited | 2024-04-09 | Newport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Janet Mary Eagles | 2016-04-06 - 2024-04-09 | 6/1942 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr John William Eagles | 2016-04-06 - 2024-04-09 | 6/1942 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |