CAMBRIAN CARE (POWYS) LIMITED

Key Data

Status

Active

Company No.

03813824

Incorporation date

26/07/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1999)

04/08/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

09/07/2025

Secretary's details changed for Mr Christopher Keith Dickinson on 2025-07-09

View PDF (1 pages)

09/07/2025

Director's details changed for Mr Farouq Rashid Sheikh on 2025-07-09

View PDF (2 pages)

09/07/2025

Director's details changed for Mr Haroon Rashid Sheikh on 2025-07-09

View PDF (2 pages)

01/07/2025

Registered office address changed from Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG England to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on 2025-07-01

View PDF (1 pages)

26/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (5 pages)

31/07/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

01/07/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (5 pages)

26/07/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

28/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (5 pages)

13/09/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (5 pages)

26/07/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

11/08/2021

Appointment of Mr Jeremy David Wiles as a director on 2021-08-11

View PDF (2 pages)

11/08/2021

Termination of appointment of John Joseph Ivers as a director on 2021-08-11

View PDF (1 pages)

26/07/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

02/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (5 pages)

28/10/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

29/07/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

29/07/2020

Director's details changed for Mr Christopher Keith Dickinson on 2020-01-30

View PDF (2 pages)

03/06/2020

Registered office address changed from 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH England to Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG on 2020-06-03

View PDF (1 pages)

02/06/2020

Secretary's details changed for Mr Christopher Keith Dickinson on 2020-01-13

View PDF (1 pages)

02/06/2020

Appointment of Mr Christopher Keith Dickinson as a secretary on 2020-01-13

View PDF (2 pages)

26/07/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

24/06/2019

Termination of appointment of Catherine Jane Apthorpe as a secretary on 2019-06-24

View PDF (1 pages)

30/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (5 pages)

30/05/2019

Termination of appointment of Anne Marie Carrie as a director on 2019-05-30

View PDF (1 pages)

09/04/2019

Appointment of Mr John Ivers as a director on 2019-03-28

View PDF (2 pages)

29/03/2019

Appointment of Mr Farouq Rashid Sheikh as a director on 2019-03-28

View PDF (2 pages)

29/03/2019

Appointment of Mr Haroon Rashid Sheikh as a director on 2019-03-28

View PDF (2 pages)

28/03/2019

Appointment of Mr Christopher Keith Dickinson as a director on 2019-03-28

View PDF (2 pages)

14/03/2019

Previous accounting period shortened from 2018-12-31 to 2018-09-30

View PDF (1 pages)

26/10/2018

Termination of appointment of Anoop Kang as a director on 2018-10-18

View PDF (1 pages)

26/10/2018

Termination of appointment of Mohamed Saleem Asaria as a director on 2018-10-18

View PDF (1 pages)

02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

31/07/2018

Registered office address changed from 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU to 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH on 2018-07-31

View PDF (1 pages)

26/07/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

18/10/2017

Appointment of Anne Marie Carrie as a director on 2017-10-18

View PDF (2 pages)

19/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

12/09/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

02/08/2017

Appointment of Mr Anoop Kang as a director on 2017-07-12

View PDF (2 pages)

03/03/2017

Appointment of Ms Catherine Jane Apthorpe as a secretary on 2017-03-03

View PDF (2 pages)

03/03/2017

Termination of appointment of Francis Jardine as a secretary on 2017-03-03

View PDF (1 pages)

07/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

05/10/2016

Appointment of Francis Jardine as a secretary on 2016-09-15

View PDF (3 pages)

05/10/2016

Termination of appointment of Paul Wright as a secretary on 2016-09-15

View PDF (2 pages)

26/07/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (5 pages)

05/05/2016

Termination of appointment of Andrew Patrick Griffith as a director on 2016-04-27

View PDF (1 pages)

29/07/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (4 pages)

09/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

02/02/2015

Appointment of Paul Wright as a secretary on 2015-01-30

View PDF (2 pages)

02/02/2015

Termination of appointment of T&H Secretarial Services Limited as a secretary on 2015-01-30

View PDF (1 pages)

30/01/2015

Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 2015-01-30

View PDF (1 pages)

07/11/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

18/09/2014

Termination of appointment of Rizwan Khan as a director on 2014-09-10

View PDF (2 pages)

18/09/2014

Termination of appointment of Rizwan Khan as a director on 2014-09-10

View PDF (2 pages)

18/09/2014

Termination of appointment of Rizwan Khan as a director on 2014-09-10

View PDF (3 pages)

18/09/2014

Termination of appointment of Rizwan Khan as a director on 2014-09-10

View PDF (2 pages)

12/09/2014

Resolutions

View PDF (13 pages)

10/09/2014

Appointment of Mr Andrew Patrick Griffith as a director on 2014-08-22

View PDF (3 pages)

08/09/2014

Appointment of Mohamed Saleem Asaria as a director on 2014-08-22

View PDF (3 pages)

05/09/2014

Resolutions

View PDF (13 pages)

15/08/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

29/07/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (4 pages)

17/06/2014

Termination of appointment of Mark Johnston as a director

View PDF (1 pages)

02/05/2014

Termination of appointment of Forbes Stuart as a director

View PDF (2 pages)

29/11/2013

Miscellaneous

View PDF (3 pages)

29/11/2013

Auditor's resignation

View PDF (3 pages)

29/11/2013

Miscellaneous

View PDF (3 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

02/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (6 pages)

17/06/2013

Appointment of Mr Mark Johnston as a director

View PDF (2 pages)

13/05/2013

Termination of appointment of Stephen Herring as a director

View PDF (1 pages)

03/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (6 pages)

03/07/2012

Secretary's details changed for T&H Secretarial Services Limited on 2012-06-25

View PDF (2 pages)

17/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

16/05/2012

Auditor's resignation

View PDF (1 pages)

04/05/2012

Resolutions

View PDF (13 pages)

04/05/2012

Auditor's resignation

View PDF (2 pages)

04/05/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

01/05/2012

Appointment of Mr Stephen Geoffrey Herring as a director

View PDF (2 pages)

01/05/2012

Appointment of Mr Rizwan Khan as a director

View PDF (2 pages)

01/05/2012

Appointment of Mr Forbes Kerr Stuart as a director

View PDF (2 pages)

30/04/2012

Appointment of T&H Secretarial Services Limited as a secretary

View PDF (2 pages)

30/04/2012

Termination of appointment of Nicholas Walters as a director

View PDF (1 pages)

30/04/2012

Termination of appointment of Paul Richardson as a director

View PDF (1 pages)

30/04/2012

Termination of appointment of Robert Hall as a director

View PDF (1 pages)

30/04/2012

Termination of appointment of Nicholas Walters as a secretary

View PDF (1 pages)

30/04/2012

Registered office address changed from Leeds House 11a Yorkshire Street Rochdale Lancashire OL16 1BH on 2012-04-30

View PDF (1 pages)

12/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

26/03/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

22/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (6 pages)

23/05/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

23/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (6 pages)

14/05/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

21/08/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

21/08/2009

Director and secretary's change of particulars / nicholas walters / 05/05/2009

View PDF (2 pages)

10/07/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

12/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

29/04/2009

Director appointed paul richardson

View PDF (1 pages)

19/09/2008

Return made up to 26/07/08; full list of members

View PDF (3 pages)

30/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

31/01/2008

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

08/01/2008

Return made up to 26/07/07; full list of members

View PDF (2 pages)

08/01/2008

Location of register of members

View PDF (1 pages)

12/02/2007

Memorandum and Articles of Association

View PDF (8 pages)

12/02/2007

Resolutions

View PDF (1 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (7 pages)

16/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2006

Director resigned

View PDF (1 pages)

22/12/2006

New director appointed

View PDF (1 pages)

10/12/2006

Registered office changed on 10/12/06 from: old sessions house 32 somers road wisbech cambridgeshire PE13 1JF

View PDF (1 pages)

07/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

27/09/2006

Secretary resigned

View PDF (1 pages)

27/09/2006

New secretary appointed

View PDF (2 pages)

19/09/2006

Return made up to 26/07/06; full list of members

View PDF (3 pages)

18/09/2006

Location of register of members

View PDF (1 pages)

14/08/2006

New director appointed

View PDF (3 pages)

17/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

New director appointed

View PDF (3 pages)

17/07/2006

Director resigned

View PDF (1 pages)

14/12/2005

New secretary appointed

View PDF (2 pages)

09/12/2005

Registered office changed on 09/12/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

09/12/2005

Director resigned

View PDF (1 pages)

09/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/12/2005

New director appointed

View PDF (2 pages)

08/12/2005

New director appointed

View PDF (2 pages)

02/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

06/09/2005

Return made up to 26/07/05; full list of members

View PDF (7 pages)

03/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

29/09/2004

Director's particulars changed

View PDF (1 pages)

29/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/08/2004

Return made up to 26/07/04; full list of members

View PDF (5 pages)

30/07/2003

Location of register of members

View PDF (1 pages)

27/07/2003

Return made up to 26/07/03; full list of members

View PDF (5 pages)

24/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

08/08/2002

Return made up to 26/07/02; full list of members

View PDF (5 pages)

06/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

13/08/2001

Return made up to 26/07/01; full list of members

View PDF (5 pages)

01/08/2001

Registered office changed on 01/08/01 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

09/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

17/08/2000

Ad 04/08/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/08/2000

Return made up to 26/07/00; full list of members

View PDF (6 pages)

24/05/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

03/02/2000

Registered office changed on 03/02/00 from: esgairangell aberangell machynlleth powys SY20 9QG

View PDF (2 pages)

02/08/1999

Secretary resigned

View PDF (1 pages)

02/08/1999

Director resigned

View PDF (1 pages)

02/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/1999

New director appointed

View PDF (2 pages)

26/07/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/07/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dickinson, Christopher Keith	Director	28/03/2019 - Present	148
Khan, Rizwan	Director	25/04/2012 - 09/09/2014	53
T&H SECRETARIAL SERVICES LIMITED	Corporate Secretary	25/04/2012 - 29/01/2015	175
Richardson, Paul	Director	18/02/2009 - 25/04/2012	26
HALLMARK SECRETARIES LIMITED	Nominee Secretary	25/07/1999 - 25/07/1999	9278

Persons with Significant Control

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

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Description

About CAMBRIAN CARE (POWYS) LIMITED

CAMBRIAN CARE (POWYS) LIMITED is an(a) Active company incorporated on 26/07/1999 with the registered office located at 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIAN CARE (POWYS) LIMITED?

CAMBRIAN CARE (POWYS) LIMITED is currently Active. It was registered on 26/07/1999 .

Where is CAMBRIAN CARE (POWYS) LIMITED located?

CAMBRIAN CARE (POWYS) LIMITED is registered at 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX.

What does CAMBRIAN CARE (POWYS) LIMITED do?

CAMBRIAN CARE (POWYS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAMBRIAN CARE (POWYS) LIMITED?

The latest filing was on 04/08/2025: Confirmation statement made on 2025-07-26 with no updates.