CARIAD CARE HOMES LTD
PORTHMADOG PLAS GWYN RETIREMENT HOME LIMITED

Hellopages » Gwynedd » Gwynedd » LL49 9AP

Company number 03580952
Status Active
Incorporation Date 15 June 1998
Company Type Private Limited Company
Address ADEILAD ST DAVIDS BUILDING, STRYD LOMBARD STREET, PORTHMADOG, GWYNEDD, LL49 9AP
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Nia Wyn Hughes on 16 October 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1,000 . The most likely internet sites of CARIAD CARE HOMES LTD are www.cariadcarehomes.co.uk, and www.cariad-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Porthmadog Rail Station is 0.4 miles; to Minffordd Ffestiniog Railway Station is 2 miles; to Llanbedr Rail Station is 7.2 miles; to Dyffryn Ardudwy Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cariad Care Homes Ltd is a Private Limited Company. The company registration number is 03580952. Cariad Care Homes Ltd has been working since 15 June 1998. The present status of the company is Active. The registered address of Cariad Care Homes Ltd is Adeilad St Davids Building Stryd Lombard Street Porthmadog Gwynedd Ll49 9ap. The company`s financial liabilities are £166.66k. It is £13.64k against last year. The cash in hand is £2.22k. It is £0k against last year. And the total assets are £77.62k, which is £-127.76k against last year. ROBERTS, Ceri is a Secretary of the company. HUGHES, Mair is a Director of the company. ROBERTS, Ceri is a Director of the company. ROBERTS, Huw is a Director of the company. THOMAS, Nia Wyn is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HUGHES, Gwynant has been resigned. Director WHITTLE, David has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Medical nursing home activities".


cariad care homes Key Finiance

LIABILITIES £166.66k
+8%
CASH £2.22k
TOTAL ASSETS £77.62k
-63%
All Financial Figures

Current Directors

Secretary
ROBERTS, Ceri
Appointed Date: 15 July 1998
Director
HUGHES, Mair
Appointed Date: 15 July 1998
81 years old
Director
ROBERTS, Ceri
Appointed Date: 15 July 1998
61 years old
Director
ROBERTS, Huw
Appointed Date: 27 March 2012
60 years old
Director
THOMAS, Nia Wyn
Appointed Date: 27 March 2012
50 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 16 June 1998
Appointed Date: 15 June 1998
Director
HUGHES, Gwynant
Resigned: 16 September 2001
Appointed Date: 15 July 1998
83 years old
Director
WHITTLE, David
Resigned: 10 September 2004
Appointed Date: 15 July 1998
63 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 16 June 1998
Appointed Date: 15 June 1998

CARIAD CARE HOMES LTD Events

27 Oct 2016
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Director's details changed for Nia Wyn Hughes on 16 October 2015
12 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1,000
27 Oct 2015
Total exemption small company accounts made up to 30 June 2015
24 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,000
...
... and 57 more events
12 May 1999
New director appointed
22 Jun 1998
Registered office changed on 22/06/98 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU
22 Jun 1998
Secretary resigned
22 Jun 1998
Director resigned
15 Jun 1998
Incorporation

CARIAD CARE HOMES LTD Charges

1 February 2004
Legal mortgage
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at bodawen nursing home and the stables…
20 February 2000
Legal mortgage
Delivered: 23 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at plas gwyn retirement home pentrefelin…
23 September 1999
Debenture
Delivered: 25 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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