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 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
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 |
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 |