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CARMARTHEN CARE LIMITED

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CARMARTHEN CARE LIMITED

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Key Data

Status

Active

Company No.

04708868

Incorporation date

24/03/2003

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

5 The Quadrant, Coventry, West Midlands CV1 2ELCopy
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Latest events (Record since 24/03/2003)
dot icon11/02/2026
Confirmation statement made on 2026-01-02 with no updates
View PDF (3 pages)
dot icon25/01/2026
Appointment of Mr Craig Sheppard as a director on 2024-01-02
View PDF (2 pages)
dot icon22/01/2026
Termination of appointment of Craig Sheppard as a director on 2024-01-02
View PDF (1 pages)
dot icon19/05/2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
View PDF (1 pages)
dot icon19/05/2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
View PDF (3 pages)
dot icon19/05/2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
View PDF (34 pages)
dot icon19/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (9 pages)
dot icon08/01/2025
Termination of appointment of Craig Sheppard as a director on 2024-01-02
View PDF (1 pages)
dot icon08/01/2025
Appointment of Mr Craig Sheppard as a director on 2024-01-02
View PDF (2 pages)
dot icon08/01/2025
Confirmation statement made on 2025-01-02 with no updates
View PDF (3 pages)
dot icon03/10/2024
Satisfaction of charge 047088680003 in full
View PDF (1 pages)
dot icon30/09/2024
Registration of charge 047088680004, created on 2024-09-26
View PDF (58 pages)
dot icon08/07/2024
Current accounting period extended from 2024-03-31 to 2024-08-31
View PDF (1 pages)
dot icon12/02/2024
Confirmation statement made on 2024-01-02 with updates
View PDF (6 pages)
dot icon15/01/2024
Memorandum and Articles of Association
View PDF (3 pages)
dot icon15/01/2024
Resolutions
View PDF (5 pages)
dot icon05/01/2024
Appointment of Neil Jonathan Askew as a director on 2024-01-02
View PDF (2 pages)
dot icon05/01/2024
Appointment of Ms Bethan Evans as a director on 2024-01-02
View PDF (2 pages)
dot icon05/01/2024
Appointment of Mr Craig Sheppard as a director on 2023-01-02
View PDF (2 pages)
dot icon05/01/2024
Termination of appointment of Mark Christopher Davis as a director on 2024-01-02
View PDF (1 pages)
dot icon05/01/2024
Termination of appointment of Robert Howard Davis as a director on 2024-01-02
View PDF (1 pages)
dot icon05/01/2024
Termination of appointment of Sharon Anne Davis as a director on 2024-01-02
View PDF (1 pages)
dot icon05/01/2024
Notification of Towy Castle Property Limited as a person with significant control on 2024-01-02
View PDF (2 pages)
dot icon05/01/2024
Cessation of Mark Christopher Davis as a person with significant control on 2024-01-02
View PDF (1 pages)
dot icon05/01/2024
Cessation of Robert Howard Davis as a person with significant control on 2024-01-02
View PDF (1 pages)
dot icon05/01/2024
Cessation of Sharon Anne Davis as a person with significant control on 2024-01-02
View PDF (1 pages)
dot icon04/01/2024
Registration of charge 047088680003, created on 2024-01-02
View PDF (28 pages)
dot icon03/01/2024
Registered office address changed from Clay Shaw Butler Chartered Accountants 24 Lammas Street Carmarthen Carmarthenshire SA31 3AL to 5 the Quadrant Coventry West Midlands CV1 2EL on 2024-01-03
View PDF (1 pages)
dot icon12/07/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon31/03/2023
Confirmation statement made on 2023-03-24 with no updates
View PDF (3 pages)
dot icon27/03/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon27/03/2023
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon11/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon14/04/2022
Confirmation statement made on 2022-03-24 with updates
View PDF (5 pages)
dot icon14/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon01/04/2021
Confirmation statement made on 2021-03-24 with updates
View PDF (4 pages)
dot icon22/12/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (10 pages)
dot icon06/04/2020
Confirmation statement made on 2020-03-24 with updates
View PDF (4 pages)
dot icon16/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (9 pages)
dot icon01/04/2019
Confirmation statement made on 2019-03-24 with updates
View PDF (4 pages)
dot icon05/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (9 pages)
dot icon29/03/2018
Confirmation statement made on 2018-03-24 with updates
View PDF (4 pages)
dot icon08/09/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (9 pages)
dot icon27/03/2017
Confirmation statement made on 2017-03-24 with updates
View PDF (7 pages)
dot icon25/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon11/04/2016
Annual return made up to 2016-03-24 with full list of shareholders
View PDF (7 pages)
dot icon19/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon07/04/2015
Annual return made up to 2015-03-24 with full list of shareholders
View PDF (7 pages)
dot icon13/11/2014
Statement of capital following an allotment of shares on 2014-10-27
View PDF (4 pages)
dot icon13/11/2014
Statement of capital following an allotment of shares on 2014-10-27
View PDF (4 pages)
dot icon13/11/2014
Statement of capital following an allotment of shares on 2014-10-27
View PDF (4 pages)
dot icon13/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon29/04/2014
Annual return made up to 2014-03-24 with full list of shareholders
View PDF (5 pages)
dot icon16/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon11/04/2013
Annual return made up to 2013-03-24 with full list of shareholders
View PDF (5 pages)
dot icon14/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon12/04/2012
Annual return made up to 2012-03-24 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon17/12/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon20/04/2011
Annual return made up to 2011-03-24 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2011
Director's details changed for Mark Christpher Davis on 2011-04-20
View PDF (2 pages)
dot icon10/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon10/05/2010
Annual return made up to 2010-03-24 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2010
Director's details changed for Mark Christpher Davis on 2010-03-24
View PDF (2 pages)
dot icon10/05/2010
Director's details changed for Sharon Anne Davis on 2010-03-24
View PDF (2 pages)
dot icon14/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon07/05/2009
Return made up to 24/03/09; full list of members
View PDF (4 pages)
dot icon24/04/2009
Appointment terminated secretary robert davis
View PDF (1 pages)
dot icon22/04/2009
Director appointed mark christpher davis
View PDF (2 pages)
dot icon09/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon01/05/2008
Return made up to 24/03/08; no change of members
View PDF (7 pages)
dot icon29/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon29/04/2007
Return made up to 24/03/07; full list of members
View PDF (8 pages)
dot icon18/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon10/04/2006
Return made up to 24/03/06; full list of members
View PDF (8 pages)
dot icon30/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon21/04/2005
Return made up to 24/03/05; full list of members
View PDF (8 pages)
dot icon21/02/2005
Registered office changed on 21/02/05 from: clay shaw thomas lammas street carmarthen dyfed SA31 3AL
View PDF (1 pages)
dot icon14/09/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon31/03/2004
Return made up to 24/03/04; full list of members
View PDF (7 pages)
dot icon22/04/2003
New director appointed
View PDF (2 pages)
dot icon22/04/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/04/2003
Director resigned
View PDF (1 pages)
dot icon02/04/2003
Secretary resigned
View PDF (1 pages)
dot icon24/03/2003
Incorporation
View PDF (11 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
70
1.97M
-
0.00
552.13K
-
2023
99
2.36M
-
0.00
783.62K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Evans, Bethan
Director
02/01/2024 - Present
22
Askew, Neil Jonathan
Director
02/01/2024 - Present
119
Sheppard, Craig
Director
02/01/2023 - 02/01/2024
70
Sheppard, Craig
Director
02/01/2024 - Present
70
Sheppard, Craig
Director
02/01/2024 - 02/01/2024
70

Persons with Significant Control

7
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 CARMARTHEN CARE LIMITED

CARMARTHEN CARE LIMITED is an(a) Active company incorporated on 24/03/2003 with the registered office located at 5 The Quadrant, Coventry, West Midlands CV1 2EL. There are currently 3 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 CARMARTHEN CARE LIMITED?

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CARMARTHEN CARE LIMITED is currently Active. It was registered on 24/03/2003 .

Where is CARMARTHEN CARE LIMITED located?

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CARMARTHEN CARE LIMITED is registered at 5 The Quadrant, Coventry, West Midlands CV1 2EL.

What does CARMARTHEN CARE LIMITED do?

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

What is the latest filing for CARMARTHEN CARE LIMITED?

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The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-02 with no updates.