Company number 05937401
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address CELTIC HOUSE, CAXTON PLACE, PENTWYN, CARDIFF, UNITED KINGDOM, CF23 8HA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA to Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 15 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CARDIFF BAY CHIROPRACTIC LIMITED are www.cardiffbaychiropractic.co.uk, and www.cardiff-bay-chiropractic.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and five months. The distance to to Cardiff Queen Street Rail Station is 3.6 miles; to Cardiff Central Rail Station is 4.1 miles; to Barry Docks Rail Station is 10.3 miles; to Barry Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff Bay Chiropractic Limited is a Private Limited Company.
The company registration number is 05937401. Cardiff Bay Chiropractic Limited has been working since 15 September 2006.
The present status of the company is Active. The registered address of Cardiff Bay Chiropractic Limited is Celtic House Caxton Place Pentwyn Cardiff United Kingdom Cf23 8ha. The company`s financial liabilities are £391.22k. It is £95.2k against last year. The cash in hand is £452.85k. It is £88.96k against last year. And the total assets are £477.91k, which is £86.16k against last year. MATHEW, David Gartside is a Secretary of the company. MATHEW, Benjamin Gartside, Dr is a Director of the company. MATHEW, Isabel is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Other human health activities".
cardiff bay chiropractic Key Finiance
LIABILITIES
£391.22k
+32%
CASH
£452.85k
+24%
TOTAL ASSETS
£477.91k
+21%
All Financial Figures
Current Directors
Resigned Directors
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 02 November 2006
Appointed Date: 15 September 2006
Persons With Significant Control
Mrs Isabel Mathew
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Benjamin Gartside Mathew
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARDIFF BAY CHIROPRACTIC LIMITED Events
23 Sep 2016
Confirmation statement made on 15 September 2016 with updates
15 Aug 2016
Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA to Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 15 August 2016
18 Apr 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
06 Oct 2015
Director's details changed for Mrs Isabel Mathew on 14 September 2015
...
... and 30 more events
09 Jan 2007
Secretary resigned
09 Jan 2007
Registered office changed on 09/01/07 from: crown house, 64 whitchurch road, cardiff, south glamorgan, CF14 3LX
09 Jan 2007
Registered office changed on 09/01/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
15 Nov 2006
Company name changed bay health & wellness LIMITED\certificate issued on 15/11/06
15 Sep 2006
Incorporation
25 September 2013
Charge code 0593 7401 0005
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Notification of addition to or amendment of charge…
25 September 2013
Charge code 0593 7401 0004
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Notification of addition to or amendment of charge…
25 September 2013
Charge code 0593 7401 0003
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Isabel Mathew
Description: Notification of addition to or amendment of charge…
25 September 2013
Charge code 0593 7401 0002
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Benjamin Gartside Mathew
Description: Notification of addition to or amendment of charge…
20 September 2013
Charge code 0593 7401 0001
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…