CARTREF CARE HOME LTD
LLANDYSUL

Hellopages » Ceredigion » Ceredigion » SA44 5TD
Company number 04732798
Status Active
Incorporation Date 13 April 2003
Company Type Private Limited Company
Address CARTREF, HENLLAN, LLANDYSUL, CEREDIGION, SA44 5TD
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 13 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of CARTREF CARE HOME LTD are www.cartrefcarehome.co.uk, and www.cartref-care-home.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and ten months. The distance to to Whitland Rail Station is 17.9 miles; to Ferryside Rail Station is 18.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cartref Care Home Ltd is a Private Limited Company. The company registration number is 04732798. Cartref Care Home Ltd has been working since 13 April 2003. The present status of the company is Active. The registered address of Cartref Care Home Ltd is Cartref Henllan Llandysul Ceredigion Sa44 5td. The company`s financial liabilities are £68.02k. It is £-224.72k against last year. The cash in hand is £0.93k. It is £-50.17k against last year. And the total assets are £685.81k, which is £685.81k against last year. WILLIAMS, Margaret Sheila is a Secretary of the company. WILLIAMS, Gwyn Tudor is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


cartref care home Key Finiance

LIABILITIES £68.02k
-77%
CASH £0.93k
-99%
TOTAL ASSETS £685.81k
All Financial Figures

Current Directors

Secretary
WILLIAMS, Margaret Sheila
Appointed Date: 13 April 2003
Director
WILLIAMS, Gwyn Tudor
Appointed Date: 13 April 2003
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 April 2003
Appointed Date: 13 April 2003

Persons With Significant Control

Mr Gwyn Tudor Williams
Notified on: 13 April 2017
61 years old
Nature of control: Ownership of shares – 75% or more

CARTREF CARE HOME LTD Events

21 Apr 2017
Confirmation statement made on 13 April 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 201,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
24 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2003
Secretary resigned
13 Apr 2003
Incorporation

CARTREF CARE HOME LTD Charges

21 December 2010
Charge
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Right title and interest in the LLP interest, the LLP…
21 December 2010
Charge
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Gwyn Tudur Williams
Description: All chargor's right title and benefit from time to time in…
4 December 2009
Debenture
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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