Holmleigh (Pirton) Limited

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Holmleigh (pirton) Limited

05070551•Private Limited With Share Capital

Unit 1 Castleton Court Fortran R, St Mellons, Cardiff, CF30LT
Website01452300025

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Incorporated

11/03/2004

Company Age

22 years

Directors

9

Employees

40

SIC Code

87100

Risk

very low risk

Company Overview

Registration, classification & business activity

Holmleigh (pirton) Limited (05070551) is a private limited with share capital incorporated on 11/03/2004 (22 years old) and registered in cardiff, CF30LT. The company operates under SIC code 87100 - residential nursing care facilities.

Private Limited With Share Capital
SIC: 87100
Micro
Incorporated 11/03/2004
CF30LT
40 employees

Financial Overview

Total Assets

£2.65M

Liabilities

£718.1K

Net Assets

£1.93M

Est. Turnover

£3.03M

AI Estimated
Unreported
Cash

£289.8K

Key Metrics

40

Employees

9

Directors

1

Shareholders

Board of Directors

5
R
rodney wayne correia
director
M
matthew lloyd western
director
P
peter kinsey
director
J
janine strange
director
Y
yvonne murray
director

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-09-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2020
Legacy
Category:Miscellaneous
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2017
Resolution
Category:Resolution
Date:04-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Termination Secretary Company With Name
Category:Officers
Date:17-03-2014
Miscellaneous
Category:Miscellaneous
Date:13-01-2014
Miscellaneous
Category:Miscellaneous
Date:17-12-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-09-2012
Legacy
Category:Mortgage
Date:08-08-2012
Legacy
Category:Mortgage
Date:08-08-2012
Legacy
Category:Mortgage
Date:08-08-2012
Legacy
Category:Mortgage
Date:06-08-2012
Legacy
Category:Mortgage
Date:03-08-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2012
Termination Director Company With Name
Category:Officers
Date:19-03-2012
Termination Director Company With Name
Category:Officers
Date:19-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-05-2011
Termination Director Company With Name
Category:Officers
Date:12-05-2011
Termination Secretary Company With Name
Category:Officers
Date:12-05-2011
Legacy
Category:Mortgage
Date:06-04-2011
Resolution
Category:Resolution
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2009
Legacy
Category:Annual Return
Date:17-03-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date04/11/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 1 Castleton Court Fortran R, St Mellons, Cardiff, Wales Cf3 0Lt, CF30LTRegistered
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL503AT

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Contact

01452300025
iriscaregroup.co.uk
Unit 1 Castleton Court Fortran R, St Mellons, Cardiff, CF30LT