Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MAVALON CARE LIMITED
Company Information for

MAVALON CARE LIMITED

42 OCEAN WAY, PENNAR, PEMBROKE DOCK, SA72 6RA,
Company Registration Number
04216011
Private Limited Company
Active

Company Overview

About Mavalon Care Ltd
MAVALON CARE LIMITED was founded on 2001-05-14 and has its registered office in Pembroke Dock. The organisation's status is listed as "Active". Mavalon Care Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MAVALON CARE LIMITED
 
Legal Registered Office
42 OCEAN WAY
PENNAR
PEMBROKE DOCK
SA72 6RA
Other companies in SA61
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAVALON CARE LIMITED
Is this data useful to you?
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.

Company Officers of MAVALON CARE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVIES
Company Secretary 2001-05-14
MICHAEL DAVIES
Director 2001-05-14
NICOLA ELSA DAVIES
Director 2007-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH JAMES LADE
Director 2001-05-14 2007-11-05
SUSAN YVONNE MASON
Director 2001-05-14 2007-11-05
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 2001-05-14 2001-05-14
SEVERNSIDE NOMINEES LIMITED
Nominated Director 2001-05-14 2001-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVIES WOODHILL CARE LIMITED Company Secretary 2008-01-02 CURRENT 2008-01-02 Active
MICHAEL DAVIES FOREST CARE HOMES LIMITED Company Secretary 2002-10-24 CURRENT 2002-10-24 Active
MICHAEL DAVIES PERFECT STORM PRODUCTS LIMITED Director 2012-06-19 CURRENT 2012-06-19 Active
MICHAEL DAVIES SUNSET WEST LIMITED Director 2009-05-21 CURRENT 2009-05-21 Active
MICHAEL DAVIES FOREST CARE HOMES LIMITED Director 2002-10-24 CURRENT 2002-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-02CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2023-01-16Unaudited abridged accounts made up to 2022-03-31
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-04-05CH01Director's details changed for Mr Jacob Edward Davies on 2022-04-04
2021-12-13SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL DAVIES on 2021-12-01
2021-12-13Director's details changed for Mr Michael Davies on 2021-12-01
2021-12-13DIRECTOR APPOINTED MR OLIVER JAMES DAVIES
2021-12-13DIRECTOR APPOINTED MR JACOB EDWARD DAVIES
2021-12-13DIRECTOR APPOINTED MRS DONNA MICHELLE DAVIES
2021-12-13AP01DIRECTOR APPOINTED MR OLIVER JAMES DAVIES
2021-12-13CH01Director's details changed for Mr Michael Davies on 2021-12-01
2021-12-13CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL DAVIES on 2021-12-01
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-02-03PSC02Notification of Dale Roads Group Limited as a person with significant control on 2021-01-01
2021-02-03PSC07CESSATION OF MIKE DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2021-02-03CH01Director's details changed for Ms Nicola Elsa Davies on 2021-01-01
2021-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/21 FROM Ashmole & Company Williamston House 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-12-19AP01DIRECTOR APPOINTED MRS SUSAN YVONNE MASON
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 042160110003
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-03-27CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL DAVIES on 2017-03-24
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-17AR0111/05/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-27AR0111/05/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-03AR0111/05/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0111/05/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0111/05/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0111/05/11 ANNUAL RETURN FULL LIST
2010-08-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0111/05/10 ANNUAL RETURN FULL LIST
2010-05-18CH01Director's details changed for Nicola Davies on 2010-05-11
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-14363aReturn made up to 11/05/09; full list of members
2009-01-15AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-07288bDIRECTOR RESIGNED
2007-11-07288bDIRECTOR RESIGNED
2007-11-07288aNEW DIRECTOR APPOINTED
2007-06-16363sRETURN MADE UP TO 11/05/07; CHANGE OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-0388(2)RAD 09/10/06--------- £ SI 1@1=1 £ IC 3/4
2006-05-23363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-10363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-17363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-03-25395PARTICULARS OF MORTGAGE/CHARGE
2004-02-10395PARTICULARS OF MORTGAGE/CHARGE
2003-06-27363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-22363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-07-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-31288cDIRECTOR'S PARTICULARS CHANGED
2001-06-06225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02
2001-06-0688(2)RAD 31/05/01--------- £ SI 2@1=2 £ IC 1/3
2001-05-25288aNEW DIRECTOR APPOINTED
2001-05-25288bDIRECTOR RESIGNED
2001-05-25288aNEW DIRECTOR APPOINTED
2001-05-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-25287REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL
2001-05-25288bSECRETARY RESIGNED
2001-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAVALON CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAVALON CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-21 Outstanding DBW INVESTMENTS (14) LIMITED
LEGAL CHARGE 2004-03-25 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-02-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of MAVALON CARE LIMITED registering or being granted any patents
Domain Names

MAVALON CARE LIMITED owns 1 domain names.

mavalon.co.uk  

Trademarks
We have not found any records of MAVALON CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAVALON CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where MAVALON CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAVALON CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAVALON CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.