BLAENMARLAIS CARE LIMITED

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BLAENMARLAIS CARE LIMITED

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Key Data

Status

Active

Company No.

07284398

Incorporation date

15/06/2010

Size

Unaudited abridged

Contacts

Registered address

Registered address

Blaenmarlais Cottage, Redstone Road, Narberth, Pembrokshire SA67 7ESCopy
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Latest events (Record since 15/06/2010)
dot icon17/04/2026
Change of details for Mr Jonathon David Barnfield as a person with significant control on 2026-04-17
dot icon02/07/2025
Confirmation statement made on 2025-06-15 with updates
dot icon16/06/2025
Cessation of Frederick Barnfield as a person with significant control on 2024-11-01
dot icon16/06/2025
Cessation of Gwladys Gwendoline Barnfield as a person with significant control on 2024-11-01
dot icon06/05/2025
Statement of capital following an allotment of shares on 2024-11-01
dot icon29/04/2025
Unaudited abridged accounts made up to 2024-07-31
dot icon28/06/2024
Confirmation statement made on 2024-06-15 with no updates
dot icon24/04/2024
Unaudited abridged accounts made up to 2023-07-31
dot icon19/02/2024
Satisfaction of charge 1 in full
dot icon19/06/2023
Confirmation statement made on 2023-06-15 with no updates
dot icon28/04/2023
Unaudited abridged accounts made up to 2022-07-31
dot icon23/06/2022
Confirmation statement made on 2022-06-15 with no updates
dot icon29/04/2022
Unaudited abridged accounts made up to 2021-07-31
dot icon18/06/2021
Confirmation statement made on 2021-06-15 with no updates
dot icon29/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon30/07/2020
Total exemption full accounts made up to 2019-07-31
dot icon23/06/2020
Confirmation statement made on 2020-06-15 with no updates
dot icon27/06/2019
Confirmation statement made on 2019-06-15 with no updates
dot icon29/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon28/06/2018
Confirmation statement made on 2018-06-15 with no updates
dot icon26/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon27/06/2017
Confirmation statement made on 2017-06-15 with updates
dot icon27/06/2017
Notification of Jonathon David Barnfield as a person with significant control on 2017-06-15
dot icon27/06/2017
Notification of Gwladys Gwendoline Barnfield as a person with significant control on 2017-06-15
dot icon27/06/2017
Notification of Frederick Barnfield as a person with significant control on 2017-06-15
dot icon24/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon22/06/2016
Annual return made up to 2016-06-15 with full list of shareholders
dot icon25/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon30/06/2015
Annual return made up to 2015-06-15 with full list of shareholders
dot icon27/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon23/06/2014
Annual return made up to 2014-06-15 with full list of shareholders
dot icon28/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon19/06/2013
Annual return made up to 2013-06-15 with full list of shareholders
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon19/06/2012
Annual return made up to 2012-06-15 with full list of shareholders
dot icon15/03/2012
Total exemption small company accounts made up to 2011-07-31
dot icon29/12/2011
Previous accounting period extended from 2011-06-30 to 2011-07-31
dot icon21/08/2011
Annual return made up to 2011-06-15 with full list of shareholders
dot icon12/11/2010
Particulars of a mortgage or charge / charge no: 1
dot icon29/10/2010
Registered office address changed from Bradley Court Park Place Cardiff CF10 3DR on 2010-10-29
dot icon29/10/2010
Statement of capital following an allotment of shares on 2010-09-29
dot icon29/10/2010
Termination of appointment of Pauline Proser as a secretary
dot icon29/10/2010
Termination of appointment of Robert Cherry as a director
dot icon29/10/2010
Appointment of Frederick Barnfield as a director
dot icon29/10/2010
Appointment of Jonathan David Barnfield as a director
dot icon29/10/2010
Appointment of Gwladys Gwendoline Barnfield as a director
dot icon19/10/2010
Certificate of change of name
dot icon12/10/2010
Resolutions
dot icon15/06/2010
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

35
2023
change arrow icon+3,846.81 % *

* during past year

Cash in Bank

£471,565.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
15/06/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
3.00
-
0.00
17.79K
-
2022
31
48.89K
-
0.00
11.95K
-
2023
35
480.14K
-
0.00
471.57K
-
2023
35
480.14K
-
0.00
471.57K
-

Employees

2023

Employees

35 Ascended13 % *

Net Assets(GBP)

480.14K £Ascended882.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

471.57K £Ascended3.85K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barnfield, Frederick
Director
29/09/2010 - Present
2
Barnfield, Gwladys Gwendoline
Director
29/09/2010 - Present
2
Barnfield, Jonathan David
Director
29/09/2010 - Present
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLAENMARLAIS CARE LIMITED

BLAENMARLAIS CARE LIMITED is an(a) Active company incorporated on 15/06/2010 with the registered office located at Blaenmarlais Cottage, Redstone Road, Narberth, Pembrokshire SA67 7ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of BLAENMARLAIS CARE LIMITED?

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BLAENMARLAIS CARE LIMITED is currently Active. It was registered on 15/06/2010 .

Where is BLAENMARLAIS CARE LIMITED located?

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BLAENMARLAIS CARE LIMITED is registered at Blaenmarlais Cottage, Redstone Road, Narberth, Pembrokshire SA67 7ES.

What does BLAENMARLAIS CARE LIMITED do?

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BLAENMARLAIS CARE LIMITED operates in the Medical nursing home activities (86.10/2 - SIC 2007) sector.

How many employees does BLAENMARLAIS CARE LIMITED have?

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BLAENMARLAIS CARE LIMITED had 35 employees in 2023.

What is the latest filing for BLAENMARLAIS CARE LIMITED?

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The latest filing was on 17/04/2026: Change of details for Mr Jonathon David Barnfield as a person with significant control on 2026-04-17.