- Company Overview for CARE CENTRES WALES LIMITED (03552482)
- Filing history for CARE CENTRES WALES LIMITED (03552482)
- People for CARE CENTRES WALES LIMITED (03552482)
- Charges for CARE CENTRES WALES LIMITED (03552482)
- More for CARE CENTRES WALES LIMITED (03552482)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
22 Apr 2024 | CS01 | Confirmation statement made on 20 April 2024 with no updates | |
22 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
24 Apr 2023 | CS01 | Confirmation statement made on 20 April 2023 with no updates | |
14 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
21 Apr 2022 | CS01 | Confirmation statement made on 20 April 2022 with no updates | |
21 Apr 2022 | CH01 | Director's details changed for Mrs Rajidha Shanavas on 21 April 2022 | |
21 Apr 2022 | CH01 | Director's details changed for Mr Shanavas Rahim on 21 April 2022 | |
21 Apr 2022 | AD01 | Registered office address changed from Pen Y Bryn Home 26 Sketty Park Road, Sketty Swansea West Glamorgan SA2 9AS to Pen Y Care Home 26 Sketty Park Road Sketty Swansea West Glamorgan SA2 9AS on 21 April 2022 | |
21 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
22 Apr 2021 | CS01 | Confirmation statement made on 20 April 2021 with no updates | |
21 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
20 Apr 2020 | CS01 | Confirmation statement made on 20 April 2020 with no updates | |
21 Nov 2019 | AA01 | Current accounting period shortened from 31 August 2020 to 31 March 2020 | |
22 Oct 2019 | RESOLUTIONS |
Resolutions
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10 Oct 2019 | PSC07 | Cessation of Deborah Jean Clark as a person with significant control on 27 September 2019 | |
10 Oct 2019 | PSC07 | Cessation of Steven James Clark as a person with significant control on 27 September 2019 | |
10 Oct 2019 | PSC02 | Notification of Pen Y Bryn Homes Limited as a person with significant control on 27 September 2019 | |
10 Oct 2019 | AP01 | Appointment of Mr Shanavas Rahim as a director on 27 September 2019 | |
10 Oct 2019 | AP01 | Appointment of Mrs Rajidha Shanavas as a director on 27 September 2019 | |
10 Oct 2019 | TM01 | Termination of appointment of Steven James Clark as a director on 27 September 2019 | |
10 Oct 2019 | TM01 | Termination of appointment of Deborah Jean Clark as a director on 27 September 2019 | |
10 Oct 2019 | TM02 | Termination of appointment of Steven James Clark as a secretary on 27 September 2019 | |
10 Oct 2019 | AA01 | Current accounting period extended from 31 March 2020 to 31 August 2020 | |
02 Oct 2019 | MR01 | Registration of charge 035524820005, created on 30 September 2019 |