CELTIC RESIDENTIAL CARE LIMITED

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CELTIC RESIDENTIAL CARE LIMITED

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Key Data

Status

Active

Company No.

06118314

Incorporation date

20/02/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Willows, 18 Blackbridge Drive, Milford Haven, Pembrokeshire SA73 1ETCopy
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Latest events (Record since 20/02/2007)
dot icon10/07/2025
Confirmation statement made on 2025-07-10 with updates
dot icon10/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon12/11/2024
Appointment of Mr Michael Duncan Anderson as a director on 2024-11-10
dot icon12/11/2024
Appointment of Mr Peter Kimpson as a director on 2024-11-10
dot icon11/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon21/08/2024
Confirmation statement made on 2024-08-21 with updates
dot icon14/08/2024
Registered office address changed from 67 Pill Road Milford Haven Pembrokeshire SA73 2NP Wales to The Willows 18 Blackbridge Drive Milford Haven Pembrokeshire SA73 1ET on 2024-08-14
dot icon05/03/2024
Confirmation statement made on 2024-02-20 with no updates
dot icon12/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon06/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon21/02/2022
Confirmation statement made on 2022-02-20 with no updates
dot icon24/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon03/03/2021
Confirmation statement made on 2021-02-20 with no updates
dot icon03/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon03/12/2020
Satisfaction of charge 061183140005 in full
dot icon24/02/2020
Confirmation statement made on 2020-02-20 with no updates
dot icon17/01/2020
Registration of charge 061183140005, created on 2020-01-14
dot icon10/01/2020
Registration of charge 061183140004, created on 2020-01-03
dot icon24/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon10/09/2019
Secretary's details changed for Mrs Sarah Kimpson on 2019-09-10
dot icon10/09/2019
Director's details changed for Mrs Sarah Kimpson on 2019-09-10
dot icon10/09/2019
Director's details changed for Mrs Sarah Kimpson on 2019-09-10
dot icon10/09/2019
Secretary's details changed for Mrs Sarah Kimpson on 2019-09-10
dot icon20/02/2019
Confirmation statement made on 2019-02-20 with no updates
dot icon23/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon20/02/2018
Confirmation statement made on 2018-02-20 with no updates
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon02/03/2017
Confirmation statement made on 2017-02-20 with updates
dot icon12/12/2016
Registered office address changed from 8 Chapel Street Hakin Milford Haven Pembrokeshire SA73 3DE to 67 Pill Road Milford Haven Pembrokeshire SA73 2NP on 2016-12-12
dot icon30/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon10/03/2016
Annual return made up to 2016-02-20 with full list of shareholders
dot icon30/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon10/03/2015
Annual return made up to 2015-02-20 with full list of shareholders
dot icon18/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon18/03/2014
Annual return made up to 2014-02-20 with full list of shareholders
dot icon07/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon01/08/2013
Director's details changed for Jayne Anderson on 2013-07-31
dot icon21/02/2013
Annual return made up to 2013-02-20 with full list of shareholders
dot icon26/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon14/03/2012
Annual return made up to 2012-02-20 with full list of shareholders
dot icon05/11/2011
Particulars of a mortgage or charge / charge no: 3
dot icon21/09/2011
Particulars of a mortgage or charge / charge no: 2
dot icon16/09/2011
Particulars of a mortgage or charge / charge no: 1
dot icon20/07/2011
Annual return made up to 2011-02-21 with full list of shareholders
dot icon14/06/2011
Total exemption small company accounts made up to 2011-03-31
dot icon05/04/2011
Annual return made up to 2011-02-20 with full list of shareholders
dot icon15/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon07/04/2010
Annual return made up to 2010-02-20 with full list of shareholders
dot icon07/04/2010
Director's details changed for Sarah Kimpson on 2009-10-01
dot icon07/04/2010
Director's details changed for Jayne Anderson on 2009-10-01
dot icon29/03/2010
Resolutions
dot icon15/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon02/04/2009
Return made up to 20/02/09; full list of members
dot icon15/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon06/08/2008
Return made up to 20/02/08; full list of members
dot icon21/08/2007
Ad 20/03/07--------- £ si 499@1=499 £ ic 1/500
dot icon21/08/2007
Accounting reference date extended from 29/02/08 to 31/03/08
dot icon23/03/2007
Secretary resigned
dot icon23/03/2007
Director resigned
dot icon20/03/2007
New director appointed
dot icon20/03/2007
New secretary appointed;new director appointed
dot icon20/03/2007
Registered office changed on 20/03/07 from: 14-18 city road cardiff CF24 3DL
dot icon26/02/2007
Registered office changed on 26/02/07 from: 5 temple square, temple street liverpool merseyside L2 5RH
dot icon20/02/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

23
2023
change arrow icon-90.21 % *

* during past year

Cash in Bank

£67,758.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/07/2026
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
22
930.90K
-
0.00
108.81K
-
2022
22
1.04M
-
0.00
691.94K
-
2023
23
1.06M
-
0.00
67.76K
-
2023
23
1.06M
-
0.00
67.76K
-

Employees

2023

Employees

23 Ascended5 % *

Net Assets(GBP)

1.06M £Ascended1.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

67.76K £Descended-90.21 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kimpson, Peter
Director
10/11/2024 - Present
4
Mrs Jayne Anderson
Director
20/02/2007 - Present
7
Mrs Sarah Kimpson
Director
20/02/2007 - Present
12
Anderson, Michael Duncan
Director
10/11/2024 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CELTIC RESIDENTIAL CARE LIMITED

CELTIC RESIDENTIAL CARE LIMITED is an(a) Active company incorporated on 20/02/2007 with the registered office located at The Willows, 18 Blackbridge Drive, Milford Haven, Pembrokeshire SA73 1ET. There are currently 4 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of CELTIC RESIDENTIAL CARE LIMITED?

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CELTIC RESIDENTIAL CARE LIMITED is currently Active. It was registered on 20/02/2007 .

Where is CELTIC RESIDENTIAL CARE LIMITED located?

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CELTIC RESIDENTIAL CARE LIMITED is registered at The Willows, 18 Blackbridge Drive, Milford Haven, Pembrokeshire SA73 1ET.

What does CELTIC RESIDENTIAL CARE LIMITED do?

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CELTIC RESIDENTIAL CARE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CELTIC RESIDENTIAL CARE LIMITED have?

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CELTIC RESIDENTIAL CARE LIMITED had 23 employees in 2023.

What is the latest filing for CELTIC RESIDENTIAL CARE LIMITED?

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The latest filing was on 10/07/2025: Confirmation statement made on 2025-07-10 with updates.