LLANTHEWY CARE SERVICES LTD.
LLANTHEWY CARE SERVICES LTD. is an active private limited company, incorporated on 17 February 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Gilwern Farm Close, Newport. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. LLANTHEWY CARE SERVICES LTD. previously had the company name LLANTHEWY HOUSE CARE SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04667649 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 17/02/2003 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 7 GILWERN FARM CLOSE |
|---|
| Address Line 2 | PONTHIR |
|---|
| Post Town | NEWPORT |
|---|
| Country | WALES |
|---|
| Postcode | NP18 1QW |
|---|
Accounts
| Accounting Reference Date | 30th April |
|---|
| Accounts Next Due Date | 31/01/2025 |
|---|
| Accounts Last Made Up Date | 30/04/2023 |
|---|
| Accounts Category | MICRO ENTITY |
|---|
Confirmation Statement
| Next Due Date | 03/03/2025 |
|---|
| Last Made Up Date | 17/02/2024 |
|---|
Return
| Next Due Date | 17/03/2017 |
|---|
| Last Made Up Date | 17/02/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 03/03/2006 onwards:
LLANTHEWY CARE SERVICES LTD.
Prior to 03/03/2006:
LLANTHEWY HOUSE CARE SERVICES LTD
Directors
(The company's officers)
SHARON ELIZABETH JAMES
(~68 year old British national)
7 GILWERN FARM CLOSE, PONTHIR, CAERLEON, GWENT, NP18 1QW
- Current Director
- Gives occupation as PROPRIETOR OF CARE HOME
Appointed on 17/02/2003
SHARON ELIZABETH JAMES
(~68 year old British national)
7 GILWERN FARM CLOSE, PONTHIR, CAERLEON, GWENT, NP18 1QW
- Current Secretary
- Gives occupation as PROPRIETOR OF CARE HOME
Appointed on 17/02/2003
Shareholders
(Persons of Significant Control)
Sharon Elizabeth James
(~68 year old British national)
7, Gilwern Farm Close, Ponthir, Caerleon, Newport, Gwent, NP18 1QW, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
LLANTHEWY CARE SERVICES LTD.: Maps
Maps show the location of the postcode of the registered office, NP18 1QW.
Map of LLANTHEWY CARE SERVICES LTD. at local scale
Map of LLANTHEWY CARE SERVICES LTD. at district scale
