AYLECARE LIMITED

AYLECARE LIMITED is an active private limited company, incorporated on 30 August 2002. The nature of the business is Other human health activities. The company's registered office is on Alexandra Road, Swansea. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Unaudited Abridged. AYLECARE LIMITED previously had the company name AYLECARE NURSING SERVICES LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	11 ALEXANDRA ROAD
Address Line 2	GORSEINON
Post Town	SWANSEA
Postcode	SA4 4NW

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	16/07/2024
Last Made Up Date	02/07/2023

Return

Next Due Date	27/09/2016
Last Made Up Date	30/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 16/04/2014 onwards:

AYLECARE LIMITED

Prior to 16/04/2014:

AYLECARE NURSING SERVICES LIMITED

Directors

(The company's officers)

MRS HELEN CARMICHAEL

(~46 year old British national)

11 ALEXANDRA ROAD, GORSEINON, SWANSEA, SA4 4NW

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 28/06/2018

MRS. GLENDA HUMPHREYS

(~69 year old British national)

11 ALEXANDRA ROAD, GORSEINON, SWANSEA, SA4 4NW, WALES

Current Director
Gives occupation as MANAGER
Usually resident in WALES

Appointed on 04/09/2002

MR. MICHAEL JAMES HUMPHREYS

(~68 year old British national)

11 ALEXANDRA ROAD, GORSEINON, SWANSEA, SA4 4NW, WALES

Current Director
Gives occupation as MANAGER
Usually resident in WALES

Appointed on 05/04/2005

MR. RHODRI JAMES HUMPHREYS

(~39 year old British national)

11 ALEXANDRA ROAD, GORSEINON, SWANSEA, SA4 4NW, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2009

Shareholders

(Persons of Significant Control)

Mrs Glenda Humphreys

(~69 year old British national)

11, Alexandra Road, Gorseinon, Swansea, SA4 4NW

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)