CARMARTHEN CARE LIMITED
CARMARTHEN

Hellopages » Carmarthenshire » Carmarthenshire » SA31 3AL

Company number 04708868
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address CLAY SHAW BUTLER CHARTERED, ACCOUNTANTS 24 LAMMAS STREET, CARMARTHEN, CARMARTHENSHIRE, SA31 3AL
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 103 . The most likely internet sites of CARMARTHEN CARE LIMITED are www.carmarthencare.co.uk, and www.carmarthen-care.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. The distance to to Ferryside Rail Station is 6.6 miles; to Kidwelly Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carmarthen Care Limited is a Private Limited Company. The company registration number is 04708868. Carmarthen Care Limited has been working since 24 March 2003. The present status of the company is Active. The registered address of Carmarthen Care Limited is Clay Shaw Butler Chartered Accountants 24 Lammas Street Carmarthen Carmarthenshire Sa31 3al. The company`s financial liabilities are £219.09k. It is £173.32k against last year. The cash in hand is £499.15k. It is £312.23k against last year. And the total assets are £503.47k, which is £307.58k against last year. DAVIS, Mark Christopher is a Director of the company. DAVIS, Robert Howard is a Director of the company. DAVIS, Sharon Anne is a Director of the company. Secretary DAVIS, Robert Howard has been resigned. Nominee Secretary KELLY, Sean Stephen has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


carmarthen care Key Finiance

LIABILITIES £219.09k
+378%
CASH £499.15k
+167%
TOTAL ASSETS £503.47k
+157%
All Financial Figures

Current Directors

Director
DAVIS, Mark Christopher
Appointed Date: 13 April 2009
42 years old
Director
DAVIS, Robert Howard
Appointed Date: 24 March 2003
69 years old
Director
DAVIS, Sharon Anne
Appointed Date: 24 March 2003
68 years old

Resigned Directors

Secretary
DAVIS, Robert Howard
Resigned: 13 April 2009
Appointed Date: 24 March 2003
Nominee Secretary
KELLY, Sean Stephen
Resigned: 24 March 2003
Appointed Date: 24 March 2003
Nominee Director
CORPORATE LEGAL LTD
Resigned: 24 March 2003
Appointed Date: 24 March 2003

Persons With Significant Control

Mr Robert Howard Davis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Anne Davis
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Christopher Davis
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARMARTHEN CARE LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 103
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 103
...
... and 33 more events
22 Apr 2003
New director appointed
22 Apr 2003
New secretary appointed;new director appointed
02 Apr 2003
Director resigned
02 Apr 2003
Secretary resigned
24 Mar 2003
Incorporation

CARMARTHEN CARE LIMITED Charges

16 December 2011
Legal charge
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at towy castle residential care home towy castle…
5 December 2011
Debenture
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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