CARDIFF HOMECARE SERVICES LTD - COLCHESTER


Company Profile Company Filings

Overview

CARDIFF HOMECARE SERVICES LTD is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
CARDIFF HOMECARE SERVICES LTD was incorporated 8 years ago on 25/11/2015 and has the registered number: 09887729. The accounts status is SMALL and accounts are next due on 30/09/2024.

CARDIFF HOMECARE SERVICES LTD - COLCHESTER

This company is listed in the following categories:
88100 - Social work activities without accommodation 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

CROWN HOUSE STEPHENSON ROAD
COLCHESTER
CO4 9QR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ELLIOTT WATT Sep 1968 British Director 2022-09-21 CURRENT
MR MARCUS JENNINGS Mar 1982 British Director 2022-11-11 CURRENT
MRS CHARLOTTE KATHLEEN DONALD Mar 1982 British Director 2023-07-14 CURRENT
MR JAMES CONOR LANDUCCI-HARMEY Secretary 2023-02-02 CURRENT
RACHEL JONES Jan 1984 British Director 2022-09-30 UNTIL 2022-11-09 RESIGNED
MRS LYNETTE VERONICA GREENMAN Jan 1961 British Director 2020-05-01 UNTIL 2022-09-21 RESIGNED
MR JEFFREY ROYSTON GREENMAN Feb 1957 British Director 2015-11-25 UNTIL 2022-09-21 RESIGNED
MS ROSE-MARIE GAIL DAVID May 1958 British Director 2015-11-25 UNTIL 2022-09-21 RESIGNED
MR LEONARD DAVID Dec 1939 British Director 2020-05-01 UNTIL 2022-04-01 RESIGNED
MR NICHOLAS BARKER May 1988 British Director 2022-11-09 UNTIL 2023-10-06 RESIGNED
CAN TIRYAKIOGLU Aug 1986 British Director 2022-09-30 UNTIL 2023-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nobilis Care West Ltd 2023-02-24 London   Ownership of shares 75 to 100 percent
Cera Care Ltd 2022-09-30 - 2023-02-24 London   Significant influence or control
Nobilis Care West Limited 2022-09-21 - 2022-09-30 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Rose-Marie Gail David 2020-06-05 - 2022-09-21 5/1958 Cardiff   South Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Rosemarie David 2016-11-24 - 2020-11-26 12/1959 Cardiff   Ownership of shares 25 to 50 percent
Mr Jeffrey Royston Greenman 2016-11-15 - 2022-09-21 2/1957 Cardiff   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABILITY HOUSING ASSOCIATION STAINES Active FULL 68201 - Renting and operating of Housing Association real estate
PREMIER CARE (LANCASHIRE) LIMITED COLCHESTER ENGLAND Active DORMANT 87900 - Other residential care activities n.e.c.
CERA CARE OPERATIONS LIMITED COLCHESTER ENGLAND Active FULL 86900 - Other human health activities
VELVET GLOVE CARE LIMITED COLCHESTER ENGLAND Active SMALL 86900 - Other human health activities
MEDILINE HOME CARE LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
NOBILIS CARE WEST LIMITED COLCHESTER ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
PREMIER CARE LIMITED COLCHESTER ENGLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
CARE 1ST LIMITED COLCHESTER ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities
CYPRIAN CARE LTD COLCHESTER ENGLAND Active DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
ALPENBEST LIMITED COLCHESTER ENGLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
ADVANCED COMMUNITY HEALTHCARE LIMITED COLCHESTER ENGLAND Active DORMANT 86900 - Other human health activities
GEMCARE SOUTH WEST LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
NOBILIS CARE SERVICES LTD COLCHESTER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PREMIER CARE (HOUSING) LIMITED LONDON ENGLAND Dissolved... DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ALLIED HEALTH SUPPORT LIMITED COLCHESTER ENGLAND Active FULL 86102 - Medical nursing home activities
CARE QUALITY SERVICES LIMITED COLCHESTER ENGLAND Active FULL 86900 - Other human health activities
NOBILIS CARE (IOW) LIMITED COLCHESTER ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
NOBILIS CARE GROUP LIMITED COLCHESTER ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CERA CARE OPERATIONS (SCOTLAND) LIMITED ALLOA UNITED KINGDOM Active FULL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Cardiff Homecare Services Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-12-2022 £88,294 Cash £55,318 equity
Cardiff Homecare Services Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-24 30-04-2022 £86,782 Cash £96,134 equity
Cardiff Homecare Services Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-15 30-04-2021 £182,683 Cash £195,445 equity
Cardiff Homecare Services Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-11 30-04-2020 £222,566 Cash £221,896 equity
Cardiff Homecare Services Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-05 30-04-2019 £74,489 Cash £93,525 equity
Cardiff Homecare Services Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-17 30-04-2018 £68,774 equity
Cardiff Homecare Services Ltd - Accounts to registrar - small 17.2 2017-09-26 30-04-2017 £34,234 equity

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GEMCARE SOUTH WEST LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
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