All Care (South Wales) Limited

Company Registration Number: 04526336

Company registered in England and Wales

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All Care (South Wales) Limited is a Private Company Limited by Shares first registered on 4 September 2002. Its current registered address is in Vale of Glamorgan.

Registered Address

228 HOLTON ROAD
BARRY
VALE OF GLAMORGAN
CF63 4HS

There are 4 companies currently registered at this postcode, including this one.

All companies at CF63 4HS

Registration Data

Company Number

04526336

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £279,417£197,836£218,230£159,203£137,342£135,952
of which Cash £154,628£80,893£61,938£34,680£52,050£17,124
Total Assets £279,417£197,836£218,230£159,203£137,342£135,952
Current Liabilities £128,495£98,982£107,479£90,621£88,401£94,821
Net Current Assets £150,922£98,854£110,751£68,582£48,941£41,131
Total Net Worth £163,471£114,237£116,681£74,921£48,289£32,193

Previous Names

No previous names

Company Officers

  • LLEWELLYN, Keri Amanda

    Secretary

    Appointed on 4 September 2002

     

    Nationality: British

    3
    Station Road
    Rhoose
    Vale Of Glamorgan
    CF62 3EY

  • GRATTON, Ceri-Anne

    Director

    Appointed on 12 January 2015

     

    Nationality: British

    Occupation: Care Manager

    Month of birth: October 1979

    10 Hardy Close
    Barry
    Vale Of Glamorgan
    CF62 9HJ
    Wales

  • LLEWELLYN, Keri Amanda

    Director

    Appointed on 9 June 2009

     

    Nationality: British

    Occupation: Area Manager

    Month of birth: January 1970

    3
    Station Road
    Rhoose
    Vale Of Glamorgan
    CF62 3EY

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 2002

    Resigned on 4 September 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • LLEWELLYN, Jeremy Criswick

    Director

    Appointed on 4 September 2002

    Resigned on 16 October 2014

    Nationality: British

    Occupation: Self Employed

    Month of birth: September 1938

    70 Lakin Drive
    Highlight Park
    Barry
    South Glamorgan
    CF62 8AJ

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 4 September 2002

    Resigned on 4 September 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFQDEH. Transaction: MzE1NzI3NTk5OGFkaXF6a2N4.

  2. 27 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5BRSJHT. Transaction: MzE1Mzc5NTYyNGFkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXTPYX. Transaction: MzEzMDkxNTY5MWFkaXF6a2N4.

  4. 18 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4E2AXGI. Transaction: MzEyOTE2NDc1MGFkaXF6a2N4.

  5. 15 January 2015 Appointment of Ms Ceri-Anne Gratton as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X3Z5LOS9. Transaction: MzExNTQzMTUwNGFkaXF6a2N4.

  6. 17 October 2014 Termination of appointment of Jeremy Criswick Llewellyn as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: X3IO91OZ. Transaction: MzEwOTYyNTMwOGFkaXF6a2N4.

  7. 9 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2FYYG. Transaction: MzEwNzE3MDUxN2FkaXF6a2N4.

  8. 12 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X39VDZYA. Transaction: MzEwMTc4NTc3NGFkaXF6a2N4.

  9. 18 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5DLD6. Transaction: MzA4NTI4OTkxMWFkaXF6a2N4.

  10. 16 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2613GZV. Transaction: MzA3NjI5NTg2OWFkaXF6a2N4.

  11. 19 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTHD9S. Transaction: MzA2NDM1MzE2NmFkaXF6a2N4.

  12. 22 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A195RUGB. Transaction: MzA1Nzg2MzY5NGFkaXF6a2N4.

  13. 19 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XS6U8XOI. Transaction: MzA0NDAwMjc3OWFkaXF6a2N4.

  14. 31 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AF51OX5L. Transaction: MzA0MzAyNTYyOGFkaXF6a2N4.

  15. 14 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A6BZAUWQ. Transaction: MzAzODgyNjcwNmFkaXF6a2N4.

  16. 16 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XB6E1NGW. Transaction: MzAyMzQzNzEzOGFkaXF6a2N4.

  17. 8 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMAXKKLS. Transaction: MzAxNzE1NjcwN2FkaXF6a2N4.

  18. 9 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XABYTD4Q. Transaction: MjA0MDk5Mzg2NWFkaXF6a2N4.

  19. 15 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A97DLANL. Transaction: MjAzNTAxMTg5OWFkaXF6a2N4.

  20. 10 June 2009 Director appointed keri amanda llewellyn [View PDF]

    Category: Officers. Type: 288a. Barcode: AAFHEALP. Transaction: MjAzNDc5NzA5MmFkaXF6a2N4.

  21. 10 June 2009 Accounting reference date extended from 30/09/2009 to 31/01/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AAFHFALQ. Transaction: MjAzNDc5NjkzOGFkaXF6a2N4.

  22. 18 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSGS338B. Transaction: MjAxMzYzNzU0NGFkaXF6a2N4.

  23. 19 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AI4CUY44. Transaction: MjAwMTY5MDQzM2FkaXF6a2N4.

  24. 11 September 2007 Return made up to 04/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIxMTAzMWFkaXF6a2N4.

  25. 3 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYxNTI2OWFkaXF6a2N4.

  26. 17 October 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTcxNjM4NmFkaXF6a2N4.

  27. 3 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA1Nzk4OTA2NGFkaXF6a2N4.

  28. 13 October 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg4MDAwNGFkaXF6a2N4.

  29. 31 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0OTg0NDA0OWFkaXF6a2N4.

  30. 16 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA0NjY4NmFkaXF6a2N4.

  31. 2 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2MjY3NjA1NmFkaXF6a2N4.

  32. 19 September 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODAwNDg4OGFkaXF6a2N4.

  33. 11 August 2003 Ad 04/12/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTc2MjE5MGFkaXF6a2N4.

  34. 23 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE1MDk2NWFkaXF6a2N4.

  35. 23 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzMwNDI3MGFkaXF6a2N4.

  36. 23 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDEyMTQ1NWFkaXF6a2N4.

  37. 23 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg1ODgyM2FkaXF6a2N4.

  38. 4 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjE4Njg4M2FkaXF6a2N4.

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