LLWYNDYRYS CARE LIMITED
SA1 SWANSEA WATERFRONT

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Company number 05302355
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address C/O BEVAN & BUCKLAND LANGDON HOUSE, LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LLWYNDYRYS CARE LIMITED are www.llwyndyryscare.co.uk, and www.llwyndyrys-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Llwyndyrys Care Limited is a Private Limited Company. The company registration number is 05302355. Llwyndyrys Care Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Llwyndyrys Care Limited is C O Bevan Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Sa1 8qy. . LOVELL, Anthony John is a Secretary of the company. LOVELL, Anthony John is a Director of the company. LOVELL, Elizabeth Jane is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
LOVELL, Anthony John
Appointed Date: 02 December 2004

Director
LOVELL, Anthony John
Appointed Date: 02 December 2004
62 years old

Director
LOVELL, Elizabeth Jane
Appointed Date: 02 December 2004
61 years old

Persons With Significant Control

Mr Anthony John Lovell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Jane Lovell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LLWYNDYRYS CARE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 2 December 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2

21 Feb 2015
Satisfaction of charge 1 in full
...
... and 22 more events
07 Dec 2006
Return made up to 02/12/06; full list of members
24 Oct 2006
Total exemption full accounts made up to 31 December 2005
10 Jan 2006
Return made up to 02/12/05; full list of members
13 Apr 2005
Particulars of mortgage/charge
02 Dec 2004
Incorporation

LLWYNDYRYS CARE LIMITED Charges

31 March 2005
Guarantee & debenture
Delivered: 13 April 2005
Status: Satisfied on 21 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…