CARE CYMRU SERVICES LIMITED

Key Data

Status

Active

Company No.

04559246

Incorporation date

10/10/2002

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2002)

29/10/2025

Director's details changed for Mr James Dominic Weight on 2025-09-23

View PDF (2 pages)

13/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

11/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

14/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

11/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

23/08/2024

Registered office address changed from Unit 5B Ground Floor Longcross Court Newport Road Cardiff CF24 0AD to 2nd Floor Procopy Business Centre Parc Ty Glas Llanishen Cardiff CF14 5DU on 2024-08-23

View PDF (1 pages)

03/11/2023

Termination of appointment of Constantine Moraitis as a director on 2023-10-13

View PDF (1 pages)

24/10/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (3 pages)

25/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (24 pages)

09/11/2022

Director's details changed for Mr David Michael Bourdeau Jolly on 2022-11-07

View PDF (2 pages)

09/11/2022

Director's details changed for Mr James Dominic Weight on 2022-08-08

View PDF (2 pages)

26/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

26/10/2022

Change of details for Wpc13 Limited as a person with significant control on 2021-12-03

View PDF (2 pages)

05/09/2022

Current accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

10/06/2022

Director's details changed for Mr Darren Stapelberg on 2022-06-10

View PDF (2 pages)

07/06/2022

Accounts for a small company made up to 2021-08-31

View PDF (22 pages)

07/04/2022

Director's details changed for Mr Dino Moraitis on 2022-04-07

View PDF (2 pages)

14/03/2022

Registration of charge 045592460005, created on 2022-03-07

View PDF (21 pages)

14/02/2022

Resolutions

View PDF (2 pages)

11/02/2022

Memorandum and Articles of Association

View PDF (11 pages)

25/01/2022

Satisfaction of charge 045592460003 in full

View PDF (1 pages)

04/01/2022

Appointment of Mr Dino Moraitis as a director on 2021-12-03

View PDF (2 pages)

04/01/2022

Appointment of Mr David Michael Bourdeau Jolly as a director on 2021-12-03

View PDF (2 pages)

04/01/2022

Appointment of Mr James Dominic Weight as a director on 2021-12-03

View PDF (2 pages)

20/12/2021

Notification of Wpc13 Limited as a person with significant control on 2021-12-03

View PDF (2 pages)

20/12/2021

Cessation of Grosvenor Health and Social Care Limited as a person with significant control on 2021-12-03

View PDF (1 pages)

20/12/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

20/12/2021

Satisfaction of charge 045592460004 in full

View PDF (1 pages)

17/12/2021

Appointment of Mrs Nicola Jayne as a director on 2021-12-15

View PDF (2 pages)

17/12/2021

Termination of appointment of Ravinder Singh Bains as a director on 2021-12-03

View PDF (1 pages)

22/10/2021

Confirmation statement made on 2021-10-10 with updates

View PDF (4 pages)

07/10/2021

Resolutions

View PDF (3 pages)

30/09/2021

Statement of capital following an allotment of shares on 2021-09-28

View PDF (3 pages)

17/06/2021

Director's details changed for Ms Sharon Mary Roberts on 2021-06-01

View PDF (2 pages)

16/06/2021

Appointment of Ms Sharon Mary Roberts as a director on 2021-06-01

View PDF (2 pages)

11/06/2021

Accounts for a small company made up to 2020-08-31

View PDF (21 pages)

19/05/2021

Cessation of Ravinder Singh Bains as a person with significant control on 2016-10-10

View PDF (1 pages)

19/05/2021

Notification of Grosvenor Health and Social Care Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

14/05/2021

Termination of appointment of Nicola Jayne as a director on 2021-05-14

View PDF (1 pages)

21/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

27/08/2020

Accounts for a small company made up to 2019-08-31

View PDF (20 pages)

11/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

18/06/2019

Director's details changed for Mr Darren Stapelberg on 2019-06-17

View PDF (2 pages)

18/06/2019

Director's details changed for Mr Ravinder Singh Bains on 2019-06-17

View PDF (2 pages)

18/06/2019

Secretary's details changed for Mr Lee Peach on 2019-06-17

View PDF (1 pages)

18/06/2019

Change of details for Mr Ravinder Singh Bains as a person with significant control on 2019-06-17

View PDF (2 pages)

07/06/2019

Appointment of Mrs Nicola Jayne as a director on 2019-06-01

View PDF (2 pages)

01/05/2019

Accounts for a small company made up to 2018-08-31

View PDF (19 pages)

22/02/2019

Appointment of Mr Lee Peach as a secretary on 2019-02-19

View PDF (2 pages)

24/12/2018

Termination of appointment of Carla Jackson as a secretary on 2018-12-24

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (4 pages)

03/05/2018

Accounts for a small company made up to 2017-08-31

View PDF (21 pages)

04/12/2017

Appointment of Mrs Carla Jackson as a secretary on 2017-12-01

View PDF (2 pages)

04/12/2017

Appointment of Mr Darren Stapelberg as a director on 2017-12-01

View PDF (2 pages)

04/12/2017

Termination of appointment of Philip John Talbot as a director on 2017-12-01

View PDF (1 pages)

04/12/2017

Termination of appointment of Philip John Talbot as a secretary on 2017-12-01

View PDF (1 pages)

14/11/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

06/06/2017

Full accounts made up to 2016-08-31

View PDF (22 pages)

24/11/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

12/10/2016

Certificate of change of name

View PDF (3 pages)

28/09/2016

Change of name notice

View PDF (2 pages)

31/08/2016

Auditor's resignation

View PDF (1 pages)

19/08/2016

Auditor's resignation

View PDF (1 pages)

15/06/2016

Full accounts made up to 2015-08-31

View PDF (25 pages)

25/11/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (4 pages)

06/06/2015

Full accounts made up to 2014-08-31

View PDF (17 pages)

11/03/2015

Appointment of Mr Philip John Talbot as a director on 2015-03-10

View PDF (2 pages)

17/02/2015

Termination of appointment of Roger Ian Booker as a director on 2015-02-09

View PDF (1 pages)

09/02/2015

Registration of charge 045592460004, created on 2015-02-09

View PDF (13 pages)

05/11/2014

Certificate of change of name

View PDF (3 pages)

05/11/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (4 pages)

05/09/2014

Registered office address changed from Unit 9 Pendeford Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HD to Unit 5B Ground Floor Longcross Court Newport Road Cardiff CF24 0AD on 2014-09-05

View PDF (1 pages)

14/07/2014

Registration of charge 045592460003, created on 2014-07-14

View PDF (24 pages)

02/06/2014

Full accounts made up to 2013-08-31

View PDF (17 pages)

08/05/2014

Change of name notice

View PDF (1 pages)

01/11/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (4 pages)

30/10/2013

Miscellaneous

View PDF (2 pages)

25/10/2013

Miscellaneous

View PDF (2 pages)

02/05/2013

Full accounts made up to 2012-08-31

View PDF (17 pages)

06/02/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

09/11/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (5 pages)

20/07/2012

Current accounting period shortened from 2012-10-31 to 2012-08-31

View PDF (2 pages)

20/07/2012

Termination of appointment of Vivien Owen as a secretary

View PDF (2 pages)

20/07/2012

Termination of appointment of Michelle Owen as a director

View PDF (2 pages)

20/07/2012

Appointment of Philip John Talbot as a secretary

View PDF (3 pages)

20/07/2012

Appointment of Ravinder Singh Bains as a director

View PDF (3 pages)

20/07/2012

Appointment of Roger Ian Booker as a director

View PDF (3 pages)

20/07/2012

Registered office address changed from 11a Corelli Street Newport NP19 7AR on 2012-07-20

View PDF (3 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/02/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

09/11/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (5 pages)

10/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

05/11/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (4 pages)

05/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

04/11/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (5 pages)

04/11/2009

Director's details changed for Michelle Karen Owen on 2009-10-09

View PDF (2 pages)

19/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

08/01/2009

Return made up to 10/10/08; full list of members

View PDF (3 pages)

08/01/2009

Secretary's change of particulars / vivien owen / 01/11/2007

View PDF (1 pages)

01/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

11/02/2008

Return made up to 10/10/07; full list of members

View PDF (2 pages)

15/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

20/10/2006

Return made up to 10/10/06; full list of members

View PDF (2 pages)

18/09/2006

Director's particulars changed

View PDF (1 pages)

02/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

12/10/2005

Return made up to 10/10/05; full list of members

View PDF (2 pages)

12/10/2005

Location of debenture register

View PDF (1 pages)

12/10/2005

Location of register of members

View PDF (1 pages)

12/10/2005

Registered office changed on 12/10/05 from: maxwell house, 100 newbridge road, llantrisant, mid glamorgan CF72 8EY

View PDF (1 pages)

11/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

01/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

19/10/2004

Return made up to 10/10/04; full list of members

View PDF (6 pages)

15/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

09/12/2003

Return made up to 10/10/03; full list of members

View PDF (6 pages)

14/11/2002

Ad 14/10/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/10/2002

Registered office changed on 28/10/02 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

New secretary appointed

View PDF (2 pages)

10/10/2002

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Stapelberg, Darren	Director	01/12/2017 - Present	43
Moraitis, Constantine	Director	03/12/2021 - 13/10/2023	25
Mr James Dominic Weight	Director	03/12/2021 - Present	176
Jolly, David Michael Bourdeau	Director	03/12/2021 - Present	45
Roberts, Sharon Mary	Director	01/06/2021 - Present	75

Persons with Significant Control

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

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SC127217

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Growing of other non-perennial crops

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Description

About CARE CYMRU SERVICES LIMITED

CARE CYMRU SERVICES LIMITED is an(a) Active company incorporated on 10/10/2002 with the registered office located at 2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff CF14 5DU. 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 CARE CYMRU SERVICES LIMITED?

CARE CYMRU SERVICES LIMITED is currently Active. It was registered on 10/10/2002 .

Where is CARE CYMRU SERVICES LIMITED located?

CARE CYMRU SERVICES LIMITED is registered at 2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff CF14 5DU.

What does CARE CYMRU SERVICES LIMITED do?

CARE CYMRU SERVICES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CARE CYMRU SERVICES LIMITED?

The latest filing was on 29/10/2025: Director's details changed for Mr James Dominic Weight on 2025-09-23.