CAMBRIAN HOME CARE LIMITED

CAMBRIAN HOME CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAMBRIAN HOME CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04710873
    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 CAMBRIAN HOME CARE LIMITED?

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

    Where is CAMBRIAN HOME CARE LIMITED located?

    Registered Office Address
    Mynydd Tegfan Mynydd Tegfan
    Gwaenysgor
    LL18 6EP Rhyl
    Flintshire
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBRIAN HOME CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CAMBRIAN HOME CARE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2024

    What are the latest filings for CAMBRIAN HOME CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Shirley Millicent Jones as a director on Mar 12, 2025

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Director's details changed for Dr Peter Malcolm Jones on Nov 24, 2021

    2 pagesCH01

    Secretary's details changed for Dr Peter Malcolm Jones on Nov 24, 2021

    1 pagesCH03

    Director's details changed for Dr Peter Malcolm Jones on Nov 24, 2021

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    10 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Registered office address changed from 2 Morlan Park Rhyl Denbighshire LL18 3EG to Mynydd Tegfan Mynydd Tegfan Gwaenysgor Rhyl Flintshire LL18 6EP on Jun 28, 2018

    1 pagesAD01

    Confirmation statement made on Jun 15, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Who are the officers of CAMBRIAN HOME CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Peter Malcolm, Dr
    Gwaenysgor
    LL18 6EP Rhyl
    Mynydd Tegfan
    Wales
    Secretary
    Gwaenysgor
    LL18 6EP Rhyl
    Mynydd Tegfan
    Wales
    British89739790003
    JONES, Peter Malcolm, Dr
    Gwaenysgor
    LL18 6EP Rhyl
    Mynydd Tegfan
    Wales
    Director
    Gwaenysgor
    LL18 6EP Rhyl
    Mynydd Tegfan
    Wales
    WalesBritish89739790003
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    JONES, Shirley Millicent
    Mynydd Tegfan
    Gwaenysgor
    LL18 6EP Rhyl
    Director
    Mynydd Tegfan
    Gwaenysgor
    LL18 6EP Rhyl
    WalesBritish89743290001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of CAMBRIAN HOME CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Peter Malcolm Jones
    Mynydd Tegfan
    Gwaenysgor
    LL18 6EP Rhyl
    Mynydd Tegfan
    Flintshire
    Wales
    Mar 25, 2017
    Mynydd Tegfan
    Gwaenysgor
    LL18 6EP Rhyl
    Mynydd Tegfan
    Flintshire
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Shirley Millicent Jones
    Mynydd Tegfan
    Gwaenysgor
    LL18 6EP Rhyl
    Mynydd Tegfan
    Flintshire
    Wales
    Mar 25, 2017
    Mynydd Tegfan
    Gwaenysgor
    LL18 6EP Rhyl
    Mynydd Tegfan
    Flintshire
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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