Care Centres Wales Limited

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Care Centres Wales Limited

03552482Private Limited With Share Capital

Pen Y Bryn Care Home, 26 Sketty Park Road, Swansea, SA29AS
Incorporated

20/04/1998

Company Age

28 years

Directors

2

Employees

46

SIC Code

87300

Risk

very low risk

Company Overview

Registration, classification & business activity

Care Centres Wales Limited (03552482) is a private limited with share capital incorporated on 20/04/1998 (28 years old) and registered in swansea, SA29AS. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.

Private Limited With Share Capital
SIC: 87300
Micro
Incorporated 20/04/1998
SA29AS
46 employees

Financial Overview

Total Assets

£755.0K

Liabilities

£215.1K

Net Assets

£539.9K

Est. Turnover

£2.35M

AI Estimated
Unreported
Cash

£429.3K

Key Metrics

46

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

99
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-11-2019
Resolution
Category:Resolution
Date:22-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2011
Legacy
Category:Mortgage
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2008
Legacy
Category:Annual Return
Date:30-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2007
Legacy
Category:Annual Return
Date:23-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:03-05-2006
Auditors Resignation Company
Category:Auditors
Date:04-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2005
Legacy
Category:Annual Return
Date:03-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2004
Legacy
Category:Accounts
Date:13-05-2004
Legacy
Category:Annual Return
Date:12-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2004
Legacy
Category:Officers
Date:23-03-2004
Legacy
Category:Accounts
Date:23-12-2003
Legacy
Category:Officers
Date:31-07-2003
Legacy
Category:Officers
Date:31-07-2003
Legacy
Category:Officers
Date:31-07-2003
Legacy
Category:Officers
Date:28-07-2003
Legacy
Category:Officers
Date:28-07-2003
Legacy
Category:Annual Return
Date:22-07-2003
Legacy
Category:Capital
Date:18-07-2003
Legacy
Category:Officers
Date:07-06-2003
Legacy
Category:Officers
Date:07-06-2003
Legacy
Category:Officers
Date:27-05-2003
Legacy
Category:Officers
Date:27-05-2003
Legacy
Category:Address
Date:27-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2003
Legacy
Category:Annual Return
Date:30-04-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2001
Legacy
Category:Annual Return
Date:14-05-2001
Legacy
Category:Mortgage
Date:09-05-2001
Legacy
Category:Mortgage
Date:24-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2001
Legacy
Category:Annual Return
Date:07-07-2000
Accounts Amended With Accounts Type Full
Category:Accounts
Date:30-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2000
Legacy
Category:Annual Return
Date:17-08-1999
Legacy
Category:Mortgage
Date:17-06-1998
Legacy
Category:Officers
Date:07-05-1998
Incorporation Company
Category:Incorporation
Date:20-04-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Pen Y Bryn Care Home, 26 Sketty Park Road, Swansea, Sa2 9As, SA29ASRegistered

Related Companies

2

Contact

01792201964
www.carecentreswales.co.uk
Pen Y Bryn Care Home, 26 Sketty Park Road, Swansea, SA29AS