Care Cymru Services Limited
Company Profile
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MediumCare Cymru Services Limited
04559246•Private Limited With Share Capital
2Nd Floor, Procopy Business Centre, Llanishen, CF145DU
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Incorporated
10/10/2002
Company Age
23 years
Directors
6
Employees
457
SIC Code
86900
Risk
very low risk
Company Overview
Registration, classification & business activity
Care Cymru Services Limited (04559246) is a private limited with share capital incorporated on 10/10/2002 (23 years old) and registered in llanishen, CF145DU. The company operates under SIC code 86900 - other human health activities.
Private Limited With Share Capital
SIC: 86900
Medium
Incorporated 10/10/2002
CF145DU
457 employees
Financial Overview
Total Assets
£8.32M
Liabilities
£3.55M
Net Assets
£4.78M
Turnover
£13.16M
Cash
£112.5K
Key Metrics
457
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2022
Resolution
Category:Resolution
Date:14-02-2022
Memorandum Articles
Category:Incorporation
Date:11-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2021
Resolution
Category:Resolution
Date:07-10-2021
Capital Allotment Shares
Category:Capital
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2016
Change Of Name Notice
Category:Change Of Name
Date:28-09-2016
Auditors Resignation Company
Category:Auditors
Date:31-08-2016
Auditors Resignation Company
Category:Auditors
Date:19-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2014
Change Of Name Notice
Category:Change Of Name
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Miscellaneous
Category:Miscellaneous
Date:30-10-2013
Miscellaneous
Category:Miscellaneous
Date:25-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2013
Legacy
Category:Mortgage
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-07-2012
Termination Secretary Company With Name
Category:Officers
Date:20-07-2012
Termination Director Company With Name
Category:Officers
Date:20-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2012
Legacy
Category:Mortgage
Date:29-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024
Trading Addresses
11 Corelli Street, Newport, Gwent, NP197AR
2Nd Floor, Procopy Business Centre, Llanishen, Cardiff Cf14 5Du, CF145DURegistered
Related Companies
10
Contact
02920484239enquiries@carecymru.cominfo@carecymru.comcarecymru.com
2Nd Floor, Procopy Business Centre, Llanishen, CF145DU