CARTREF ANNWYL (AMMANFORD) LIMITED - PONTPRENNAU
| Company Profile | Company Filings |
Overview
CARTREF ANNWYL (AMMANFORD) LIMITED is a Private Limited Company from PONTPRENNAU UNITED KINGDOM and has the status: Active.
CARTREF ANNWYL (AMMANFORD) LIMITED was incorporated 20 years ago on 24/12/2003 and has the registered number: 05003685. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CARTREF ANNWYL (AMMANFORD) LIMITED was incorporated 20 years ago on 24/12/2003 and has the registered number: 05003685. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CARTREF ANNWYL (AMMANFORD) LIMITED - PONTPRENNAU
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
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 |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 8 OAK TREE COURT, MULBERRY DRIVE
PONTPRENNAU
CARDIFF
CF23 8RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HALLMARK CARE HOMES (AMMANFORD) LIMITED (until 21/02/2020)
HALLMARK CARE HOMES (AMMANFORD) LIMITED (until 21/02/2020)
HALLMARK HEALTHCARE (AMMANFORD) LIMITED (until 23/05/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAAM SANJIV JOSHI | Feb 1989 | British | Director | 2021-04-01 | CURRENT |
| MR SANJIV JOSHI | May 1959 | British | Director | 2019-08-01 | CURRENT |
| MRS JYOTI JOSHI | British | Director | 2019-08-01 | CURRENT | |
| MRS JYOTI SANJIV JOSHI | Secretary | 2019-08-01 | CURRENT | ||
| MR RAM GOYAL | Jun 1962 | British | Director | 2003-12-24 UNTIL 2019-08-02 | RESIGNED |
| MR AVNISH GOYAL | Aug 1966 | British | Director | 2003-12-24 UNTIL 2019-08-02 | RESIGNED |
| MR RAM GOYAL | Jun 1962 | British | Secretary | 2003-12-24 UNTIL 2019-08-02 | RESIGNED |
| MR VIDYA BHUSHAN GOYAL | Aug 1955 | British | Director | 2003-12-24 UNTIL 2008-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cartref Annwyl Limited | 2019-08-02 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Hallmark Care Homes Group Limited | 2016-04-06 - 2019-08-02 | Billericay Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CARTREF_ANNWYL_(AMMANFORD - Accounts | 2023-10-03 | 30-09-2022 | £4,517 Cash £3,030 equity |
| CARTREF_ANNWYL_(AMMANFORD - Accounts | 2022-10-01 | 30-09-2021 | £6,657 Cash £3,841 equity |
| CARTREF_ANNWYL_(AMMANFORD - Accounts | 2021-09-10 | 30-09-2020 | £4,351 Cash £2,960 equity |
| CARTREF_ANNWYL_(AMMANFORD - Accounts | 2021-03-31 | 31-03-2020 | £11,758 Cash £3,085 equity |