Company number 09421356
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address UNIT B4 TAFFS MEAD ROAD, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, RHONDDA CYNON TAFF, UNITED KINGDOM, CF37 5TF
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Registration of charge 094213560001, created on 1 December 2016; Total exemption full accounts made up to 30 April 2016. The most likely internet sites of GWALIA HEALTHCARE LIMITED are www.gwaliahealthcare.co.uk, and www.gwalia-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Cardiff Queen Street Rail Station is 8.2 miles; to Cardiff Central Rail Station is 8.2 miles; to Bargoed Rail Station is 8.8 miles; to Cwmbach Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gwalia Healthcare Limited is a Private Limited Company.
The company registration number is 09421356. Gwalia Healthcare Limited has been working since 04 February 2015.
The present status of the company is Active. The registered address of Gwalia Healthcare Limited is Unit B4 Taffs Mead Road Treforest Industrial Estate Pontypridd Rhondda Cynon Taff United Kingdom Cf37 5tf. . PARKER, Ian Malcolm is a Director of the company. PARKER, Pauline is a Director of the company. PARKER, Rodney Julian is a Director of the company. The company operates in "Manufacture of other plastic products".
Current Directors
Persons With Significant Control
Mr Rodney Julian Parker
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Malcolm Parker
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GWALIA HEALTHCARE LIMITED Events
20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
07 Dec 2016
Registration of charge 094213560001, created on 1 December 2016
04 Nov 2016
Total exemption full accounts made up to 30 April 2016
11 Apr 2016
Current accounting period extended from 28 February 2016 to 30 April 2016
11 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
15 Dec 2015
Appointment of Mrs Pauline Parker as a director on 21 July 2015
21 Jul 2015
Statement of capital following an allotment of shares on 16 July 2015
24 Jun 2015
Statement of capital following an allotment of shares on 16 June 2015
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04