ALL CARE (SOUTH WALES) LIMITED
VALE OF GLAMORGAN

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF63 4HS

Company number 04526336
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address 228 HOLTON ROAD, BARRY, VALE OF GLAMORGAN, CF63 4HS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of ALL CARE (SOUTH WALES) LIMITED are www.allcaresouthwales.co.uk, and www.all-care-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Barry Rail Station is 1.3 miles; to Cardiff Central Rail Station is 5.9 miles; to Cardiff Queen Street Rail Station is 6.5 miles; to Cathays Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Care South Wales Limited is a Private Limited Company. The company registration number is 04526336. All Care South Wales Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of All Care South Wales Limited is 228 Holton Road Barry Vale of Glamorgan Cf63 4hs. . LLEWELLYN, Keri Amanda is a Secretary of the company. GRATTON, Ceri-Anne is a Director of the company. LLEWELLYN, Keri Amanda is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LLEWELLYN, Jeremy Criswick has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LLEWELLYN, Keri Amanda
Appointed Date: 04 September 2002
Director
GRATTON, Ceri-Anne
Appointed Date: 12 January 2015
46 years old
Director
LLEWELLYN, Keri Amanda
Appointed Date: 09 June 2009
55 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Director
LLEWELLYN, Jeremy Criswick
Resigned: 16 October 2014
Appointed Date: 04 September 2002
87 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Persons With Significant Control

Ms Keri Amanda Llewellyn
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALL CARE (SOUTH WALES) LIMITED Events

13 Sep 2016
Confirmation statement made on 4 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 January 2016
14 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
18 Aug 2015
Total exemption small company accounts made up to 31 January 2015
15 Jan 2015
Appointment of Ms Ceri-Anne Gratton as a director on 12 January 2015
...
... and 28 more events
23 Oct 2002
New director appointed
23 Oct 2002
New secretary appointed
23 Oct 2002
Secretary resigned
23 Oct 2002
Director resigned
04 Sep 2002
Incorporation

ALL CARE (SOUTH WALES) LIMITED Charges

25 August 2011
Debenture
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ALL CARDIO LTD ALL CARE (GB) LIMITED ALL CARE 4 U LTD ALL CARE GLASGOW LTD ALL CARE HEALTH LIMITED ALL CARE IN ONE LIMITED ALL CARE MAINTENANCE LTD