ENABLE CARE SERVICES (SOUTH WALES) LIMITED
BLACKWOOD HEOLDDU RESIDENTIAL HOME LIMITED

Hellopages » Caerphilly » Caerphilly » NP12 0HA

Company number 04376294
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address FAIROAK FARM WOODLAND TERRACE, ARGOED, BLACKWOOD, GWENT, NP12 0HA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 3 . The most likely internet sites of ENABLE CARE SERVICES (SOUTH WALES) LIMITED are www.enablecareservicessouthwales.co.uk, and www.enable-care-services-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Brithdir Rail Station is 2.2 miles; to Crosskeys Rail Station is 5.4 miles; to Rhymney Rail Station is 6.5 miles; to Risca & Pontymister Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enable Care Services South Wales Limited is a Private Limited Company. The company registration number is 04376294. Enable Care Services South Wales Limited has been working since 18 February 2002. The present status of the company is Active. The registered address of Enable Care Services South Wales Limited is Fairoak Farm Woodland Terrace Argoed Blackwood Gwent Np12 0ha. . LEWIS, Sandra Jane is a Secretary of the company. WALTERS, Cara Leigh is a Secretary of the company. DAVIES, David Alun is a Director of the company. Secretary DAVIES, Cara Leigh has been resigned. Secretary DAVIES, David Alun has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Angela has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
LEWIS, Sandra Jane
Appointed Date: 08 August 2007

Secretary
WALTERS, Cara Leigh
Appointed Date: 11 September 2008

Director
DAVIES, David Alun
Appointed Date: 14 January 2004
70 years old

Resigned Directors

Secretary
DAVIES, Cara Leigh
Resigned: 08 August 2007
Appointed Date: 17 January 2004

Secretary
DAVIES, David Alun
Resigned: 17 January 2004
Appointed Date: 18 February 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002

Director
DAVIES, Angela
Resigned: 27 February 2002
Appointed Date: 18 February 2002
67 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002

Persons With Significant Control

Clear (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENABLE CARE SERVICES (SOUTH WALES) LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 3

09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Registration of charge 043762940003, created on 18 March 2015
...
... and 50 more events
18 Mar 2002
New secretary appointed
18 Mar 2002
New director appointed
13 Mar 2002
Director resigned
13 Mar 2002
Secretary resigned
18 Feb 2002
Incorporation

ENABLE CARE SERVICES (SOUTH WALES) LIMITED Charges

18 March 2015
Charge code 0437 6294 0003
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 April 2011
Legal charge
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 3 woodland terrace argoed blackwood gwent.
14 March 2005
Debenture
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…