CELTIC CARE (SWANSEA) LIMITED

Key Data

Status

Active

Company No.

05750341

Incorporation date

21/03/2006

Size

Audit Exemption Subsidiary

Classification

Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2006)

25/03/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

31/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

31/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

31/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (45 pages)

31/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

26/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

03/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

03/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

03/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (45 pages)

03/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (11 pages)

30/12/2024

Registration of charge 057503410004, created on 2024-12-19

View PDF (74 pages)

25/03/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (4 pages)

09/02/2024

Registration of charge 057503410003, created on 2024-01-31

View PDF (15 pages)

07/02/2024

Satisfaction of charge 1 in full

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07/02/2024

Registration of charge 057503410002, created on 2024-01-31

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06/02/2024

Memorandum and Articles of Association

View PDF (10 pages)

06/02/2024

Resolutions

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06/02/2024

Resolutions

View PDF (3 pages)

05/02/2024

Appointment of Mr Glenn Adam Charles Barnett as a director on 2024-02-01

View PDF (2 pages)

01/02/2024

Cessation of Barbara Christine Parry as a person with significant control on 2024-01-31

View PDF (1 pages)

01/02/2024

Termination of appointment of Sarah Thomas as a secretary on 2024-01-31

View PDF (1 pages)

01/02/2024

Termination of appointment of Geoffrey John Parry as a director on 2024-01-31

View PDF (1 pages)

01/02/2024

Appointment of Mrs Rachel Farragher as a director on 2024-01-31

View PDF (2 pages)

01/02/2024

Appointment of Mr John Farragher as a director on 2024-01-31

View PDF (2 pages)

01/02/2024

Termination of appointment of Barbara Christine Parry as a director on 2024-01-31

View PDF (1 pages)

01/02/2024

Appointment of Ms Nicki Jane Stadames as a director on 2024-01-31

View PDF (2 pages)

01/02/2024

Notification of Potensial Ltd as a person with significant control on 2024-01-31

View PDF (2 pages)

01/02/2024

Registered office address changed from 106 Vardre Road Clydach Swansea SA6 5LU to 68 Grange Road West Birkenhead CH41 4DB on 2024-02-01

View PDF (1 pages)

01/02/2024

Appointment of Mr Thomas George Arnold as a director on 2024-01-31

View PDF (2 pages)

01/02/2024

Cessation of Geoffrey John Parry as a person with significant control on 2024-01-31

View PDF (1 pages)

05/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

04/04/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

06/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

02/05/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

15/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

27/05/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

26/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

07/05/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

14/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

12/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/06/2019

First Gazette notice for compulsory strike-off

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10/06/2019

Confirmation statement made on 2019-03-21 with updates

View PDF (5 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

23/05/2018

Notification of Barbara Christine Parry as a person with significant control on 2016-04-06

View PDF (2 pages)

23/05/2018

Notification of Geoffrey John Parry as a person with significant control on 2016-04-06

View PDF (2 pages)

23/04/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (5 pages)

06/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

30/11/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

15/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (5 pages)

06/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

15/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (5 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

10/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (5 pages)

18/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

23/05/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (5 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

02/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (5 pages)

15/02/2012

Registered office address changed from 222 Neath Road Landore Swansea SA1 2JG on 2012-02-15

View PDF (1 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

04/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (5 pages)

04/04/2011

Director's details changed for Barbara Christine Parry on 2011-03-21

View PDF (2 pages)

11/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

19/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (5 pages)

19/04/2010

Director's details changed for Geoffrey John Parry on 2009-10-01

View PDF (2 pages)

13/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

07/05/2009

Return made up to 21/03/09; full list of members

View PDF (3 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

18/04/2008

Return made up to 21/03/08; full list of members

View PDF (3 pages)

07/03/2008

Director appointed barbara christine parry

View PDF (1 pages)

07/03/2008

Ad 01/03/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

11/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

23/04/2007

Return made up to 21/03/07; full list of members

View PDF (2 pages)

25/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2006

Registered office changed on 13/04/06 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

13/04/2006

Secretary resigned

View PDF (1 pages)

13/04/2006

Director resigned

View PDF (1 pages)

13/04/2006

New director appointed

View PDF (1 pages)

13/04/2006

New secretary appointed

View PDF (1 pages)

21/03/2006

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/03/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
113
497.32K
-
0.00
93.02K
-

2022
110
447.62K
-
0.00
21.81K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Farragher, John	Director	31/01/2024 - Present	42
Farragher, Rachel	Director	31/01/2024 - Present	27
Parry, Geoffrey John	Director	23/03/2006 - 31/01/2024	4
Parry, Barbara Christine	Director	01/03/2008 - 31/01/2024	2
Arnold, Thomas George	Director	31/01/2024 - Present	25

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CELTIC CARE (SWANSEA) LIMITED

CELTIC CARE (SWANSEA) LIMITED is an(a) Active company incorporated on 21/03/2006 with the registered office located at 68 Grange Road West, Birkenhead CH41 4DB. 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 CELTIC CARE (SWANSEA) LIMITED?

CELTIC CARE (SWANSEA) LIMITED is currently Active. It was registered on 21/03/2006 .

Where is CELTIC CARE (SWANSEA) LIMITED located?

CELTIC CARE (SWANSEA) LIMITED is registered at 68 Grange Road West, Birkenhead CH41 4DB.

What does CELTIC CARE (SWANSEA) LIMITED do?

CELTIC CARE (SWANSEA) LIMITED operates in the Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007) sector.

What is the latest filing for CELTIC CARE (SWANSEA) LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-21 with no updates.