Company Information for CARE CYMRU SERVICES LIMITED
2ND FLOOR PROCOPY BUSINESS CENTRE, PARC TY GLAS, LLANISHEN, CARDIFF, CF14 5DU,
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Company Registration Number
04559246 Private Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| CARE CYMRU SERVICES LIMITED | ||||
| Legal Registered Office | ||||
| 2ND FLOOR PROCOPY BUSINESS CENTRE PARC TY GLAS LLANISHEN CARDIFF CF14 5DU Other companies in CF24 | ||||
| Previous Names | ||||
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| Company Number | 04559246 | |
|---|---|---|
| Company ID Number | 04559246 | |
| Date formed | 2002-10-10 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 10/10/2015 | |
| Return next due | 07/11/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-11-05 19:45:28 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
CARLA JACKSON |
||
RAVINDER SINGH BAINS |
||
DARREN STAPELBERG |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP JOHN TALBOT |
Company Secretary | ||
PHILIP JOHN TALBOT |
Director | ||
ROGER IAN BOOKER |
Director | ||
VIVIEN PAUL OWEN |
Company Secretary | ||
MICHELLE KAREN OWEN |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIVE RIVERS GROUP LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-19 | Active | |
| CONTOLLO CAPITAL GROUP LTD | Director | 2011-11-10 | CURRENT | 2011-11-10 | Active | |
| BRAMBLETON LTD | Director | 2009-11-27 | CURRENT | 2001-09-11 | Dissolved 2015-09-01 | |
| CM COMMUNITY SERVICES LIMITED | Director | 2009-07-21 | CURRENT | 2005-06-24 | Dissolved 2015-09-01 | |
| SEVACARE (UK) LIMITED | Director | 1998-08-25 | CURRENT | 1998-08-13 | Active | |
| INSPIRE & SUPPORT LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
| FIVE RIVERS GROUP LIMITED | Director | 2018-02-02 | CURRENT | 2011-12-19 | Active | |
| DOMRISS CARE LIMITED | Director | 2017-12-01 | CURRENT | 2012-09-24 | Active - Proposal to Strike off | |
| SILVERDALE CARE SERVICES LIMITED | Director | 2017-12-01 | CURRENT | 1994-02-16 | Active - Proposal to Strike off | |
| SEVACARE (UK) LIMITED | Director | 2017-12-01 | CURRENT | 1998-08-13 | Active | |
| MERIDIAN HEALTH & SOCIAL CARE LIMITED | Director | 2017-12-01 | CURRENT | 2007-07-23 | Active | |
| MAYFAIR HOMECARE LIMITED | Director | 2017-12-01 | CURRENT | 1998-09-17 | Active | |
| BASING CARE LIMITED | Director | 2017-12-01 | CURRENT | 1996-11-25 | Active - Proposal to Strike off |
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Care Support Worker - Evenings | Cardiff | We are looking for carers to join our busy teams throughout Cardiff. * *What we do: * We provide dedicated support to people living in their own homes to | |
| Care Support Worker - Weekends - Cardiff | Cardiff | We are looking for carers to join our busy teams throughout Cardiff. *Weekends* * *What we do: * We provide dedicated support to people living in their own | |
| Care Support Worker - Cardiff | Cardiff | We are looking for carers to join our busy teams throughout Cardiff. *Full Time/ Part Time/ Evenings* * *What we do: * We provide dedicated support to people | |
| Care Support Worker - Full Time/ Part Time/ Evenings/ Weekends - Cardiff | Cardiff | We are looking for carers to join our busy teams throughout Cardiff. *What we do: * We provide dedicated support to people living in their own homes to enable | |
| Domicliary Care Coordinator - Newport | Newport | Liaise with Service Users, Social Workers and families etc. Sevacare (Cymru) Ltd require an experienced Care Coordinator to work within our Newport branch.... | |
| Domiciliary Care Branch Manager - Cardiff | Cardiff | We currently have a vacancy for an experienced Domiciliary Care Branch Manager for our Cardiff branch. The ideal candidate will ensure the delivery of high | |
| Domiciliary Care Coordinator - Cardiff | Cardiff | Liaise with Service Users, Social Workers and families etc. Sevacare (Cymru) Ltd require an experienced Care Coordinator to work within our Cardiff branch.... | |
| Care Worker Various Shifts - Cardiff | Cardiff | We currently have full time, part time and weekend vacancies within Cardiff and surrounding areas. Experience is not essential as full training will be | |
| Office Administrator - Bridgend | Bridgend | Sevacare Cymru is one of the leading providers of domiciliary care in Wales. Due to continued expansion we are shortly opening a new office located in | |
| Domiciliary Care Branch Manager - Bridgend | Bridgend | We currently have a vacancy for an experienced Domiciliary Care Branch Manager for our Bridgend branch. The ideal candidate will ensure the delivery of high | |
| Care Worker Bridgend - Various Shifts Available | Bridgend | We currently have full time, part time and weekend vacancies within Bridgend and surrounding areas. Experience is not essential as full training will be | |
| Team Leader - Part Time - Cardiff | Cardiff | We require an experienced Team Leader to work within our Cardiff branch to assist with the day to day operation. The role includes working in the community | |
| Administration Assistant | Mountain Ash | *Responsible to: * Branch Manager *Hours: * 37.5 hours per week. *Annual Leave: * 20 days plus 8 statutory days. \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ | |
| Care Co-ordinator | Mountain Ash | Assist the Business / Branch Manager to ensure that Social Services care package agreements are in place prior to the commencement of the package.... | |
| Care Assistant - Part Time | Mountain Ash | Fantastic opportunities have arisen for Care Workers to join our dynamic team in Mountain Ash and surrounding areas. In return, we offer highly competitive | |
| Care Worker - Full Time - Cardiff | Cardiff | We currently have vacancies within Cardiff and surrounding areas. Driver with access to own vehicle essential. Experience is not essential as full training | |
| Team Leader - Full Time - Cardiff | Cardiff | We require an experienced Team Leader to work within our Cardiff branch to assist with the day to day operation. The role includes working in the community | |
| Care Co-ordinator - Full Time - Cardiff | Cardiff | Sevacare UK Ltd require an experienced Care Coordinator to work within our Cardiff branch. Driver and car owner essential. You will be required to work | |
| Care Assistant - Pontypridd - Part Time | Mountain Ash | Sevacare Cymru is one of the leading providers of domiciliary care in Wales. Due to continued expansion we are shortly opening a new office providing services | |
| Care Assistant - Pontypridd - Full Time | Mountain Ash | Sevacare Cymru is one of the leading providers of domiciliary care in Wales. Due to continued expansion we are shortly opening a new office providing services | |
| Care Worker - Cardiff - Full Time | Cardiff | We currently have vacancies within Cardiff and surrounding areas. Driver with access to own vehicle essential. Experience is not essential as full training | |
| Administration Assistant | Abergavenny | Sevacare Abergavenny currently has a vacancy for an Admin Assistant. The successful candidate must have experience of working in a busy office environment, | |
| Carer Assistant - Aberdare - Full Time | Mountain Ash | Sevacare Cymru is one of the leading providers of domiciliary care in Wales. Due to continued expansion we are shortly opening a new office providing services | |
| Carer Assistant - Aberdare - Part Time | Mountain Ash | Sevacare Cymru is one of the leading providers of domiciliary care in Wales. Due to continued expansion we are shortly opening a new office providing services |
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr James Dominic Weight on 2025-09-23 | ||
| CONFIRMATION STATEMENT MADE ON 10/10/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| Director's details changed for Mr David Michael Bourdeau Jolly on 2022-11-07 | ||
| Director's details changed for Mr James Dominic Weight on 2022-08-08 | ||
| Current accounting period extended from 31/08/22 TO 31/12/22 | ||
| AA01 | Current accounting period extended from 31/08/22 TO 31/12/22 | |
| CH01 | Director's details changed for Mr Darren Stapelberg on 2022-06-10 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
| CH01 | Director's details changed for Mr Dino Moraitis on 2022-04-07 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045592460005 | |
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| RES01 | ADOPT ARTICLES 14/02/22 | |
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045592460003 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045592460003 | |
| DIRECTOR APPOINTED MR JAMES DOMINIC WEIGHT | ||
| DIRECTOR APPOINTED MR DAVID MICHAEL BOURDEAU JOLLY | ||
| DIRECTOR APPOINTED MR DINO MORAITIS | ||
| AP01 | DIRECTOR APPOINTED MR JAMES DOMINIC WEIGHT | |
| CESSATION OF GROSVENOR HEALTH AND SOCIAL CARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Wpc13 Limited as a person with significant control on 2021-12-03 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045592460004 | ||
| PSC02 | Notification of Wpc13 Limited as a person with significant control on 2021-12-03 | |
| PSC07 | CESSATION OF GROSVENOR HEALTH AND SOCIAL CARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045592460004 | |
| APPOINTMENT TERMINATED, DIRECTOR RAVINDER SINGH BAINS | ||
| DIRECTOR APPOINTED MRS NICOLA JAYNE | ||
| AP01 | DIRECTOR APPOINTED MRS NICOLA JAYNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAVINDER SINGH BAINS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES | |
| RES10 | Resolutions passed:
| |
| SH01 | 28/09/21 STATEMENT OF CAPITAL GBP 750872 | |
| CH01 | Director's details changed for Ms Sharon Mary Roberts on 2021-06-01 | |
| AP01 | DIRECTOR APPOINTED MS SHARON MARY ROBERTS | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
| PSC07 | CESSATION OF RAVINDER SINGH BAINS AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Grosvenor Health and Social Care Limited as a person with significant control on 2016-04-06 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JAYNE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Darren Stapelberg on 2019-06-17 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LEE PEACH on 2019-06-17 | |
| PSC04 | Change of details for Mr Ravinder Singh Bains as a person with significant control on 2019-06-17 | |
| AP01 | DIRECTOR APPOINTED MRS NICOLA JAYNE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
| AP03 | Appointment of Mr Lee Peach as company secretary on 2019-02-19 | |
| TM02 | Termination of appointment of Carla Jackson on 2018-12-24 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
| AP03 | Appointment of Mrs Carla Jackson as company secretary on 2017-12-01 | |
| AP01 | DIRECTOR APPOINTED MR DARREN STAPELBERG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN TALBOT | |
| TM02 | Termination of appointment of Philip John Talbot on 2017-12-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
| LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
| RES15 | CHANGE OF NAME 09/09/2016 | |
| CERTNM | Company name changed sevacare (cymru) LIMITED\certificate issued on 12/10/16 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
| AP01 | DIRECTOR APPOINTED MR PHILIP JOHN TALBOT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER IAN BOOKER | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045592460004 | |
| RES15 | CHANGE OF NAME 05/11/2014 | |
| CERTNM | Company name changed prompt care LIMITED\certificate issued on 05/11/14 | |
| LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM UNIT 9 PENDEFORD PLACE PENDEFORD BUSINESS PARK WOBASTON ROAD WOLVERHAMPTON WV9 5HD | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045592460003 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/10/13 FULL LIST | |
| MISC | SECTION 519 | |
| MISC | SECTION 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 10/10/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VIVIEN OWEN | |
| AA01 | CURRSHO FROM 31/10/2012 TO 31/08/2012 | |
| AP03 | SECRETARY APPOINTED PHILIP JOHN TALBOT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE OWEN | |
| AP01 | DIRECTOR APPOINTED RAVINDER SINGH BAINS | |
| AP01 | DIRECTOR APPOINTED ROGER IAN BOOKER | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 11A CORELLI STREET NEWPORT NP19 7AR | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 10/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE KAREN OWEN / 09/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / VIVIEN OWEN / 01/11/2007 | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: MAXWELL HOUSE, 100 NEWBRIDGE ROAD, LLANTRISANT, MID GLAMORGAN CF72 8EY | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 14/10/02--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: CRWYS HOUSE, 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| 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. |