Care Centres Wales Limited, Swansea

Care Centres Wales Limited is a private limited company. Previously, it was called Campion Gardens Homes Limited (it was changed on 2001-12-21). Situated at Pen Y Care Home 26 Sketty Park Road, Sketty, Swansea SA2 9AS, the above-mentioned 26 years old enterprise was incorporated on 1998-04-20 and is officially categorised as "residential care activities for the elderly and disabled" (Standard Industrial Classification code: 87300), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
2 directors can be found in this business: Shanavas R. (appointed on 27 September 2019), Rajidha S. (appointed on 27 September 2019).
About
Name: Care Centres Wales Limited
Number: 03552482
Incorporation date: 1998-04-20
End of financial year: 31 March
 
Address: Pen Y Care Home 26 Sketty Park Road
Sketty
Swansea
SA2 9AS
SIC code: 87300 - Residential care activities for the elderly and disabled
96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Pen Y Bryn Homes Limited
27 September 2019
Address Pen Y Bryn Care Home 26 Sketty Park Road, Sketty, Swansea, SA2 9AS, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03257546
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Steven C.
21 April 2016 - 27 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Deborah C.
21 April 2016 - 27 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 228,505 198,114 242,903 263,188 251,342 298,208 239,718 307,508 265,684 488,996 589,235 716,824 849,723
Number Shares Allotted - 1,000 - 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 116,868 92,199 123,881 167,097 156,168 187,966 - - - - - - -
Tangible Fixed Assets - 8,851 6,640 9,826 10,557 13,210 - - - - - - -
Total Assets Less Current Liabilities 116,868 93,969 125,292 168,974 158,279 190,608 134,532 154,713 183,025 338,285 437,268 503,670 447,372

The target date for Care Centres Wales Limited confirmation statement filing is 2024-05-04. The most recent one was submitted on 2023-04-20. The target date for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Pen Y Bryn Homes Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 26 Sketty Park Road, Sketty, SA2 9AS Swansea. Steven C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Deborah C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 22nd, December 2023 | accounts
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