Company Information for MAVALON CARE LIMITED
42 OCEAN WAY, PENNAR, PEMBROKE DOCK, SA72 6RA,
|
Company Registration Number
04216011
Private Limited Company
Active |
Company Name | |
---|---|
MAVALON CARE LIMITED | |
Legal Registered Office | |
42 OCEAN WAY PENNAR PEMBROKE DOCK SA72 6RA Other companies in SA61 | |
Company Number | 04216011 | |
---|---|---|
Company ID Number | 04216011 | |
Date formed | 2001-05-14 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-01-08 00:15:10 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL DAVIES |
||
MICHAEL DAVIES |
||
NICOLA ELSA DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH JAMES LADE |
Director | ||
SUSAN YVONNE MASON |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODHILL CARE LIMITED | Company Secretary | 2008-01-02 | CURRENT | 2008-01-02 | Active | |
FOREST CARE HOMES LIMITED | Company Secretary | 2002-10-24 | CURRENT | 2002-10-24 | Active | |
PERFECT STORM PRODUCTS LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
SUNSET WEST LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
FOREST CARE HOMES LIMITED | Director | 2002-10-24 | CURRENT | 2002-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jacob Edward Davies on 2022-04-04 | |
SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL DAVIES on 2021-12-01 | ||
Director's details changed for Mr Michael Davies on 2021-12-01 | ||
DIRECTOR APPOINTED MR OLIVER JAMES DAVIES | ||
DIRECTOR APPOINTED MR JACOB EDWARD DAVIES | ||
DIRECTOR APPOINTED MRS DONNA MICHELLE DAVIES | ||
AP01 | DIRECTOR APPOINTED MR OLIVER JAMES DAVIES | |
CH01 | Director's details changed for Mr Michael Davies on 2021-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL DAVIES on 2021-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
PSC02 | Notification of Dale Roads Group Limited as a person with significant control on 2021-01-01 | |
PSC07 | CESSATION OF MIKE DAVIES AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Ms Nicola Elsa Davies on 2021-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/21 FROM Ashmole & Company Williamston House 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUSAN YVONNE MASON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042160110003 | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL DAVIES on 2017-03-24 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicola Davies on 2010-05-11 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 11/05/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/05/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
88(2)R | AD 09/10/06--------- £ SI 1@1=1 £ IC 3/4 | |
363s | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 | |
88(2)R | AD 31/05/01--------- £ SI 2@1=2 £ IC 1/3 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DBW INVESTMENTS (14) LIMITED | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 30,250 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 32,496 |
Creditors Due Within One Year | 2013-03-31 | £ 172,357 |
Creditors Due Within One Year | 2012-03-31 | £ 124,375 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAVALON CARE LIMITED
Cash Bank In Hand | 2013-03-31 | £ 1,698 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 2,002 |
Current Assets | 2013-03-31 | £ 153,716 |
Current Assets | 2012-03-31 | £ 132,606 |
Debtors | 2013-03-31 | £ 152,018 |
Debtors | 2012-03-31 | £ 130,604 |
Shareholder Funds | 2013-03-31 | £ 1,260 |
Shareholder Funds | 2012-03-31 | £ 38,880 |
Tangible Fixed Assets | 2013-03-31 | £ 50,151 |
Tangible Fixed Assets | 2012-03-31 | £ 63,145 |
Debtors and other cash assets
MAVALON CARE LIMITED owns 1 domain names.
mavalon.co.uk
The top companies supplying to UK government with the same SIC code (87900 - Other residential care activities n.e.c.) as MAVALON CARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |