GLASFRYN PRIVATE NURSING AND RESIDENTIAL HOME LIMITED

GLASFRYN PRIVATE NURSING AND RESIDENTIAL HOME LIMITED is an active private limited company, incorporated on 29 November 2000. The nature of the business is Residential nursing care facilities. The company's registered office is on Picton Lane, Swansea. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. GLASFRYN PRIVATE NURSING AND RESIDENTIAL HOME LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1 PICTON LANE
Post Town	SWANSEA
Postcode	SA1 4AF

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/12/2024
Last Made Up Date	29/11/2023

Return

Next Due Date	27/12/2016
Last Made Up Date	29/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87100 - Residential nursing care facilities

Company Name History

From incorporation onwards:

GLASFRYN PRIVATE NURSING AND RESIDENTIAL HOME LIMITED

Directors

(The company's officers)

EDWARD ROBERTS

(~76 year old British national)

5 CAE FFWRNES, BURRY PORT, LLANELLI, SA16 0FW, UNITED KINGDOM

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 15/05/2019

MARY JOAN ROBERTS

(~70 year old British national)

68 HENDREFOILAN ROAD, SKETTY, SWANSEA, SA2 9LU, WALES

Current Director
Gives occupation as NURSING HOME MANAGER
Usually resident in WALES

Appointed on 29/11/2000

MARY JOAN ROBERTS

(~70 year old British national)

68 HENDREFOILAN ROAD, SKETTY, SWANSEA, SA2 9LU, WALES

Current Secretary
Gives occupation as NURSING HOME MANAGER

Appointed on 29/11/2000

Shareholders

(Persons of Significant Control)

Edward Roberts

(~76 year old British national)

5, Cae Ffwrnes, Burry Port, Llanelli, SA16 0FW, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mary Joan Roberts

(~70 year old British national)

68, Hendrefoilan Road, Sketty, Swansea, SA2 9LU, Wales

Owns between 25% and 50% 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)