The Gables Rest Home Ltd
Company Profile
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SmallThe Gables Rest Home Ltd
03426263•Private Limited With Share Capital
Penthryn Eglwysbach, Colwyn Bay, LL285UE
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Incorporated
28/08/1997
Company Age
28 years
Directors
3
Employees
38
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
The Gables Rest Home Ltd (03426263) is a private limited with share capital incorporated on 28/08/1997 (28 years old) and registered in colwyn bay, LL285UE. The company operates under SIC code 96090 and is classified as Small.
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 28/08/1997
LL285UE
38 employees
Financial Overview
Total Assets
£842.9K
Liabilities
£127.6K
Net Assets
£715.3K
Cash
£239.0K
Key Metrics
38
Employees
3
Directors
2
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
93
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Capital Allotment Shares
Category:Capital
Date:01-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Legacy
Category:Mortgage
Date:11-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2011
Memorandum Articles
Category:Incorporation
Date:10-12-2010
Resolution
Category:Resolution
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2010
Termination Secretary Company With Name
Category:Officers
Date:21-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:16-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:16-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:19-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:11-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:23-09-2005
Legacy
Category:Mortgage
Date:14-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2004
Legacy
Category:Annual Return
Date:14-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:24-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2002
Legacy
Category:Annual Return
Date:23-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:24-08-2001
Legacy
Category:Officers
Date:26-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2001
Legacy
Category:Accounts
Date:24-11-2000
Legacy
Category:Annual Return
Date:24-08-2000
Legacy
Category:Officers
Date:26-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2000
Legacy
Category:Annual Return
Date:26-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-1999
Legacy
Category:Officers
Date:27-07-1999
Legacy
Category:Officers
Date:27-07-1999
Legacy
Category:Annual Return
Date:20-10-1998
Legacy
Category:Annual Return
Date:20-10-1998
Legacy
Category:Officers
Date:20-10-1998
Legacy
Category:Address
Date:13-02-1998
Legacy
Category:Capital
Date:15-09-1997
Legacy
Category:Officers
Date:15-09-1997
Legacy
Category:Officers
Date:15-09-1997
Legacy
Category:Address
Date:15-09-1997
Legacy
Category:Officers
Date:04-09-1997
Legacy
Category:Officers
Date:04-09-1997
Incorporation Company
Category:Incorporation
Date:28-08-1997
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
Penthryn, Eglwysbach, Colwyn Bay, LL285UERegistered
The Gables Care Home, Conwy Old Road, Hen Ffordd Conwy, Penmaenmawr, Gwynedd, LL346YB
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