GLANMORFA CARE HOME LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA15 1AL

Company number 06767588
Status Active
Incorporation Date 8 December 2008
Company Type Private Limited Company
Address TAXASSIST ACCOUNTANTS, 8 STATION ROAD, LLANELLI, SA15 1AL
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 4 . The most likely internet sites of GLANMORFA CARE HOME LIMITED are www.glanmorfacarehome.co.uk, and www.glanmorfa-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Pembrey & Burry Port Rail Station is 3.6 miles; to Llangennech Rail Station is 3.7 miles; to Pontarddulais Rail Station is 5.7 miles; to Gowerton Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glanmorfa Care Home Limited is a Private Limited Company. The company registration number is 06767588. Glanmorfa Care Home Limited has been working since 08 December 2008. The present status of the company is Active. The registered address of Glanmorfa Care Home Limited is Taxassist Accountants 8 Station Road Llanelli Sa15 1al. . MORRIS, Mandy Elizabeth is a Secretary of the company. MORRIS, Mandy is a Director of the company. MORRIS, William John is a Director of the company. Secretary MORRIS, William John has been resigned. Secretary Sameday Company Services Limited has been resigned. Director DOUGLAS, Michael John has been resigned. Director DOUGLAS, Robert Stuart has been resigned. Director DRINKALL, Bethan Kelly has been resigned. Director WILDMAN, John has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
MORRIS, Mandy Elizabeth
Appointed Date: 10 May 2011
Director
MORRIS, Mandy
Appointed Date: 03 December 2015
68 years old
Director
MORRIS, William John
Appointed Date: 08 December 2008
67 years old

Resigned Directors

Secretary
MORRIS, William John
Resigned: 10 May 2011
Appointed Date: 06 November 2009
Secretary
Sameday Company Services Limited
Resigned: 08 December 2008
Appointed Date: 08 December 2008
Director
DOUGLAS, Michael John
Resigned: 06 November 2009
Appointed Date: 08 December 2008
66 years old
Director
DOUGLAS, Robert Stuart
Resigned: 06 November 2009
Appointed Date: 08 December 2008
48 years old
Director
DRINKALL, Bethan Kelly
Resigned: 06 November 2009
Appointed Date: 08 December 2008
58 years old
Director
WILDMAN, John
Resigned: 08 December 2008
Appointed Date: 08 December 2008
78 years old

Persons With Significant Control

Mr William John Morris
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

GLANMORFA CARE HOME LIMITED Events

22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 4
04 Dec 2015
Appointment of Mrs Mandy Morris as a director on 3 December 2015
04 Dec 2015
Statement of capital following an allotment of shares on 3 December 2015
  • GBP 4
...
... and 27 more events
12 Dec 2008
Director appointed bethan kelly drinkall
12 Dec 2008
Director appointed michael john douglas
08 Dec 2008
Appointment terminated secretary sameday company services LIMITED
08 Dec 2008
Appointment terminated director john wildman
08 Dec 2008
Incorporation

GLANMORFA CARE HOME LIMITED Charges

11 February 2011
Debenture
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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