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CARE CENTRES WALES LIMITED

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CARE CENTRES WALES LIMITED

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Key Data

Status

Active

Company No.

03552482

Incorporation date

20/04/1998

Size

Total Exemption Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

Registered address

Pen Y Bryn Care Home 26 Sketty Park Road, Sketty, Swansea SA2 9ASCopy
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Latest events (Record since 20/04/1998)
dot icon21/04/2026
Director's details changed for Mr Shanavas Rahim on 2026-04-19
View PDF (2 pages)
dot icon21/04/2026
Confirmation statement made on 2026-04-20 with updates
View PDF (3 pages)
dot icon18/03/2026
Registered office address changed from Pen Y Care Home 26 Sketty Park Road Sketty Swansea West Glamorgan SA2 9AS Wales to Pen Y Bryn Care Home 26 Sketty Park Road Sketty Swansea SA2 9AS on 2026-03-18
View PDF (1 pages)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon22/04/2025
Confirmation statement made on 2025-04-20 with no updates
View PDF (3 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon22/04/2024
Confirmation statement made on 2024-04-20 with no updates
View PDF (3 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon24/04/2023
Confirmation statement made on 2023-04-20 with no updates
View PDF (3 pages)
dot icon14/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon21/04/2022
Confirmation statement made on 2022-04-20 with no updates
View PDF (3 pages)
dot icon21/04/2022
Director's details changed for Mrs Rajidha Shanavas on 2022-04-21
View PDF (2 pages)
dot icon21/04/2022
Director's details changed for Mr Shanavas Rahim on 2022-04-21
View PDF (2 pages)
dot icon21/04/2022
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 2022-04-21
View PDF (1 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon22/04/2021
Confirmation statement made on 2021-04-20 with no updates
View PDF (3 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon20/04/2020
Confirmation statement made on 2020-04-20 with no updates
View PDF (3 pages)
dot icon21/11/2019
Current accounting period shortened from 2020-08-31 to 2020-03-31
View PDF (1 pages)
dot icon22/10/2019
Resolutions
View PDF (3 pages)
dot icon10/10/2019
Cessation of Deborah Jean Clark as a person with significant control on 2019-09-27
View PDF (1 pages)
dot icon10/10/2019
Cessation of Steven James Clark as a person with significant control on 2019-09-27
View PDF (1 pages)
dot icon10/10/2019
Notification of Pen Y Bryn Homes Limited as a person with significant control on 2019-09-27
View PDF (2 pages)
dot icon10/10/2019
Appointment of Mr Shanavas Rahim as a director on 2019-09-27
View PDF (2 pages)
dot icon10/10/2019
Appointment of Mrs Rajidha Shanavas as a director on 2019-09-27
View PDF (2 pages)
dot icon10/10/2019
Termination of appointment of Steven James Clark as a director on 2019-09-27
View PDF (1 pages)
dot icon10/10/2019
Termination of appointment of Deborah Jean Clark as a director on 2019-09-27
View PDF (1 pages)
dot icon10/10/2019
Termination of appointment of Steven James Clark as a secretary on 2019-09-27
View PDF (1 pages)
dot icon10/10/2019
Current accounting period extended from 2020-03-31 to 2020-08-31
View PDF (1 pages)
dot icon02/10/2019
Registration of charge 035524820005, created on 2019-09-30
View PDF (24 pages)
dot icon11/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon26/04/2019
Confirmation statement made on 2019-04-20 with updates
View PDF (4 pages)
dot icon01/03/2019
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon01/03/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon01/03/2019
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon01/03/2019
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon24/04/2018
Confirmation statement made on 2018-04-20 with updates
View PDF (4 pages)
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon20/04/2017
Confirmation statement made on 2017-04-20 with updates
View PDF (6 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon28/04/2016
Annual return made up to 2016-04-20 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon29/04/2015
Annual return made up to 2015-04-20 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon16/05/2014
Annual return made up to 2014-04-20 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (9 pages)
dot icon30/05/2013
Annual return made up to 2013-04-20 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (9 pages)
dot icon17/05/2012
Annual return made up to 2012-04-20 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon26/08/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (11 pages)
dot icon23/05/2011
Annual return made up to 2011-04-20 with full list of shareholders
View PDF (5 pages)
dot icon14/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon11/05/2010
Annual return made up to 2010-04-20 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon23/04/2009
Return made up to 20/04/09; full list of members
View PDF (3 pages)
dot icon08/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon30/04/2008
Return made up to 20/04/08; full list of members
View PDF (3 pages)
dot icon09/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon23/04/2007
Return made up to 20/04/07; full list of members
View PDF (2 pages)
dot icon05/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon03/05/2006
Return made up to 20/04/06; full list of members
View PDF (2 pages)
dot icon04/08/2005
Auditor's resignation
View PDF (1 pages)
dot icon13/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (3 pages)
dot icon03/05/2005
Return made up to 20/04/05; full list of members
View PDF (2 pages)
dot icon13/05/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (3 pages)
dot icon13/05/2004
Accounting reference date extended from 28/02/04 to 31/03/04
View PDF (1 pages)
dot icon12/05/2004
Return made up to 20/04/04; full list of members
View PDF (7 pages)
dot icon23/03/2004
Accounts for a small company made up to 2003-02-28
View PDF (4 pages)
dot icon23/03/2004
Secretary resigned
View PDF (1 pages)
dot icon23/12/2003
Accounting reference date shortened from 30/04/03 to 28/02/03
View PDF (1 pages)
dot icon31/07/2003
Secretary resigned
View PDF (1 pages)
dot icon31/07/2003
Director resigned
View PDF (1 pages)
dot icon31/07/2003
Director resigned
View PDF (1 pages)
dot icon28/07/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/07/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/07/2003
Return made up to 20/04/03; full list of members
View PDF (6 pages)
dot icon18/07/2003
Ad 20/04/98-28/02/03 £ si 998@1
View PDF (2 pages)
dot icon07/06/2003
Director resigned
View PDF (1 pages)
dot icon07/06/2003
Secretary resigned
View PDF (1 pages)
dot icon27/05/2003
New secretary appointed
View PDF (2 pages)
dot icon27/05/2003
New director appointed
View PDF (2 pages)
dot icon27/05/2003
Registered office changed on 27/05/03 from: campion gardens nazareth house swansea SA3 3JB
View PDF (1 pages)
dot icon12/02/2003
Full accounts made up to 2002-04-30
View PDF (14 pages)
dot icon30/04/2002
Return made up to 20/04/02; full list of members
View PDF (6 pages)
dot icon21/12/2001
Certificate of change of name
View PDF (2 pages)
dot icon11/09/2001
Full accounts made up to 2001-04-30
View PDF (14 pages)
dot icon14/05/2001
Return made up to 20/04/01; full list of members
View PDF (6 pages)
dot icon09/05/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon24/03/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/03/2001
Full accounts made up to 2000-04-30
View PDF (13 pages)
dot icon07/07/2000
Return made up to 20/04/00; full list of members
View PDF (6 pages)
dot icon30/05/2000
Amended full accounts made up to 1999-04-30
View PDF (13 pages)
dot icon04/03/2000
Full accounts made up to 1999-04-30
View PDF (13 pages)
dot icon17/08/1999
Return made up to 20/04/99; full list of members
View PDF (6 pages)
dot icon17/06/1998
Particulars of mortgage/charge
View PDF (4 pages)
dot icon07/05/1998
Secretary resigned
View PDF (1 pages)
dot icon20/04/1998
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-39 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
35
435.05K
-
0.00
381.80K
-
2022
39
499.94K
-
0.00
458.86K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rahim, Shanavas
Director
27/09/2019 - Present
7
Shanavas, Rajidha
Director
27/09/2019 - Present
6

Persons with Significant Control

2
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 CARE CENTRES WALES LIMITED

CARE CENTRES WALES LIMITED is an(a) Active company incorporated on 20/04/1998 with the registered office located at Pen Y Bryn Care Home 26 Sketty Park Road, Sketty, Swansea SA2 9AS. There are currently 2 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 CARE CENTRES WALES LIMITED?

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CARE CENTRES WALES LIMITED is currently Active. It was registered on 20/04/1998 .

Where is CARE CENTRES WALES LIMITED located?

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CARE CENTRES WALES LIMITED is registered at Pen Y Bryn Care Home 26 Sketty Park Road, Sketty, Swansea SA2 9AS.

What does CARE CENTRES WALES LIMITED do?

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CARE CENTRES WALES LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for CARE CENTRES WALES LIMITED?

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The latest filing was on 21/04/2026: Director's details changed for Mr Shanavas Rahim on 2026-04-19.