TOWY HAVEN CARE HOMES LIMITED
CARMARTHEN

Hellopages » Carmarthenshire » Carmarthenshire » SA31 1HL

Company number 04067635
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 29-30 LONGACRE ROAD, CARMARTHEN, CARMARTHENSHIRE, SA31 1HL
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Director's details changed for Sabine Renate Rees on 25 August 2016; Confirmation statement made on 31 August 2016 with updates; Director's details changed for Aled Willmott Rees on 20 August 2015. The most likely internet sites of TOWY HAVEN CARE HOMES LIMITED are www.towyhavencarehomes.co.uk, and www.towy-haven-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Ferryside Rail Station is 7.1 miles; to Kidwelly Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Towy Haven Care Homes Limited is a Private Limited Company. The company registration number is 04067635. Towy Haven Care Homes Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of Towy Haven Care Homes Limited is 29 30 Longacre Road Carmarthen Carmarthenshire Sa31 1hl. . REES, Aled Willmott is a Director of the company. REES, Sabine Renate is a Director of the company. Secretary BAINES, David Harold has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary PARAMOUNT SECRETARIES LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
REES, Aled Willmott
Appointed Date: 08 September 2000
61 years old
Director
REES, Sabine Renate
Appointed Date: 01 April 2002
64 years old

Resigned Directors

Secretary
BAINES, David Harold
Resigned: 30 September 2006
Appointed Date: 08 September 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 September 2000
Appointed Date: 07 September 2000
Secretary
PARAMOUNT SECRETARIES LTD
Resigned: 06 December 2010
Appointed Date: 30 September 2006
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 September 2000
Appointed Date: 07 September 2000

Persons With Significant Control

Mr Aled Willmott Rees Lcgi
Notified on: 30 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOWY HAVEN CARE HOMES LIMITED Events

06 Sep 2016
Director's details changed for Sabine Renate Rees on 25 August 2016
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
05 Sep 2016
Director's details changed for Aled Willmott Rees on 20 August 2015
05 Sep 2016
Director's details changed for Aled Willmott Rees on 25 August 2016
03 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 42 more events
15 Sep 2000
New director appointed
15 Sep 2000
New secretary appointed
13 Sep 2000
Director resigned
13 Sep 2000
Secretary resigned
07 Sep 2000
Incorporation

TOWY HAVEN CARE HOMES LIMITED Charges

5 April 2001
Legal mortgage
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as towy haven residential home…
1 March 2001
Legal mortgage
Delivered: 6 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as erw hir residential home 29…

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