Ancala Care Limited, Cardiff

Ancala Care Limited is a private limited company. Once, it was named Ancala Bidco Limited (changed on 2020-04-28). Situated at Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff CF3 0TE, the aforementioned 4 years old business was incorporated on 2019-12-04 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
5 directors can be found in the company: Ashley H. (appointed on 23 April 2020), Rodney C. (appointed on 31 March 2020), Matthew W. (appointed on 31 March 2020).
About
Name: Ancala Care Limited
Number: 12348567
Incorporation date: 2019-12-04
End of financial year: 30 April
 
Address: Unit 1 Castleton Court Fortran Road
St Mellons
Cardiff
CF3 0TE
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Iris Care Group Midco Limited
28 February 2020
Address Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff, CF3 0LT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12485822
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Travers Smith Limited
4 December 2019 - 28 February 2020
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England
Registration number 02132862
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2022-04-30 2023-04-30
Current Assets 7,840,802 4,534,310
Fixed Assets 43,294,410 42,653,177
Total Assets Less Current Liabilities 29,098,665 25,302,170

The target date for Ancala Care Limited confirmation statement filing is 2023-12-24. The most recent confirmation statement was submitted on 2022-12-10. The due date for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was filed for the time up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Iris Care Group Midco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fortran Road, St Mellons, CF3 0LT Cardiff. Travers Smith Limited has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Sunday 30th April 2023
filed on: 10th, January 2024 | accounts
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