CAERPHILLY CARE FOR CARERS

CAERPHILLY CARE FOR CARERS

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAERPHILLY CARE FOR CARERS
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03315533
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAERPHILLY CARE FOR CARERS?

    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

    Where is CAERPHILLY CARE FOR CARERS located?

    Registered Office Address
    Ty Energlyn
    Cwrt Llanfabon
    CF83 2TP Caerphilly
    Mid Glamorgan
    Undeliverable Registered Office AddressNo

    What were the previous names of CAERPHILLY CARE FOR CARERS?

    Previous Company Names
    Company NameFromUntil
    CAERPHILLY CARE FOR CARERS LIMITEDFeb 10, 1997Feb 10, 1997

    What are the latest accounts for CAERPHILLY CARE FOR CARERS?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CAERPHILLY CARE FOR CARERS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    26 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    26 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    22 pagesAA

    Annual return made up to Mar 31, 2016 no member list

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2015

    23 pagesAA

    Annual return made up to Mar 31, 2015 no member list

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2014

    24 pagesAA

    Annual return made up to Mar 31, 2014 no member list

    4 pagesAR01

    Director's details changed for Jeanette Gwendoline Pesci on Apr 04, 2014

    2 pagesCH01

    Director's details changed for Alexandra Luigina Pesci on Apr 04, 2014

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2013

    23 pagesAA

    Annual return made up to Mar 31, 2013

    14 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    23 pagesAA

    Annual return made up to Mar 31, 2012

    14 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    23 pagesAA

    Annual return made up to Mar 31, 2011

    13 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    23 pagesAA

    Termination of appointment of Harry Mariott as a director

    1 pagesTM01

    Who are the officers of CAERPHILLY CARE FOR CARERS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLEDHILL, Caroline Jayne
    19 Heol Y Dreflan
    Virginia Gardens
    CF83 3ES Caerphilly
    Mid Glamorgan
    Secretary
    19 Heol Y Dreflan
    Virginia Gardens
    CF83 3ES Caerphilly
    Mid Glamorgan
    British92072120001
    PESCI, Alexandra Luigina
    Windsor Street
    CF83 1FW Caerphilly
    27
    Mid Glamorgan
    Director
    Windsor Street
    CF83 1FW Caerphilly
    27
    Mid Glamorgan
    United KingdomBritish91332160001
    PESCI, Jeanette Gwendoline
    27 Windsor Street
    CF38 1FW Caerphilly
    Caerphilly County Borough
    Director
    27 Windsor Street
    CF38 1FW Caerphilly
    Caerphilly County Borough
    United KingdomBritish51487380001
    GRANT, Collin
    34 Lower Pyke Street
    CF63 4PH Barry
    Vale Of Glamorgan
    Secretary
    34 Lower Pyke Street
    CF63 4PH Barry
    Vale Of Glamorgan
    British86327340001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    LORRANCE, Patricia Joan
    28 Bradford Street
    CF83 1GA Caerphilly
    Mid Glamorgan
    Secretary
    28 Bradford Street
    CF83 1GA Caerphilly
    Mid Glamorgan
    British51487570001
    COOK, Jean
    51 Porset Close
    Castle Park
    CF83 1PN Caerphilly
    Mid Glamorgan
    Director
    51 Porset Close
    Castle Park
    CF83 1PN Caerphilly
    Mid Glamorgan
    British60392260001
    JENKINS, Marjorie
    Brynawel
    Pengam Road
    CF82 8AA Ystrad Mynach
    Caerphilly County Borough
    Director
    Brynawel
    Pengam Road
    CF82 8AA Ystrad Mynach
    Caerphilly County Borough
    Welsh76545450001
    LORRANCE, Patricia Joan
    28 Bradford Street
    CF83 1GA Caerphilly
    Mid Glamorgan
    Director
    28 Bradford Street
    CF83 1GA Caerphilly
    Mid Glamorgan
    British51487570001
    MARIOTT, Harry Bernard
    41 Park Road
    CF82 7PZ Maesycwmmer
    Caerphily County Borough
    Director
    41 Park Road
    CF82 7PZ Maesycwmmer
    Caerphily County Borough
    British75554150001
    PARRY, Derek Lewis
    10 Carnegie Drive
    Lakeside
    CF2 6DH Cardiff
    South Glamorgan
    Director
    10 Carnegie Drive
    Lakeside
    CF2 6DH Cardiff
    South Glamorgan
    British51487540001
    POWWELL, Rosemary
    3 Wern Ddu Row
    CF83 3DB Caerphilly
    Mid Glamorgan
    Director
    3 Wern Ddu Row
    CF83 3DB Caerphilly
    Mid Glamorgan
    British51487480001
    RAWLINS, Phillip Adrian
    27 Brynanel Cwm Ifor Park
    CF38 2EX Caerphilly
    Caerphilly County Borough
    Director
    27 Brynanel Cwm Ifor Park
    CF38 2EX Caerphilly
    Caerphilly County Borough
    British51487450001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of CAERPHILLY CARE FOR CARERS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jeanette Gwendoline Pesci
    Cwrt Llanfabon
    CF83 2TP Caerphilly
    Ty Energlyn
    Mid Glamorgan
    Apr 06, 2016
    Cwrt Llanfabon
    CF83 2TP Caerphilly
    Ty Energlyn
    Mid Glamorgan
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0