ST.DAVIDS CARE LIMITED

Overview

Company Name	ST.DAVIDS CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06191512
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST.DAVIDS CARE LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is ST.DAVIDS CARE LIMITED located?

Registered Office Address	Pen Y Ffridd Saron LL16 4SW Denbigh Denbighshire Wales
Undeliverable Registered Office Address	No

What are the latest accounts for ST.DAVIDS CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ST.DAVIDS CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for ST.DAVIDS CARE LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Mar 28, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Sep 18, 2024	Appointment of Miss Sian Eleri Jones as a director on Sep 17, 2024	2 pages	AP01

Apr 08, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Feb 02, 2024	Director's details changed for Mrs Ruth Alison Waltho on Feb 02, 2024	2 pages	CH01

Nov 06, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Mar 24, 2023	Confirmation statement made on Mar 23, 2023 with updates	5 pages	CS01

Jul 14, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

May 03, 2022	Confirmation statement made on Mar 23, 2022 with updates	5 pages	CS01

May 03, 2022	Director's details changed for Mrs Ruth Alison Waltho on May 03, 2022	2 pages	CH01

Dec 17, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 23, 2021 with updates	5 pages	CS01

Mar 23, 2021	Cessation of St David's Midco Limited as a person with significant control on Mar 31, 2020	1 pages	PSC07

Mar 23, 2021	Notification of Colet Care Limited as a person with significant control on Mar 31, 2020	2 pages	PSC02

Oct 13, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 29, 2020 with updates	4 pages	CS01

Aug 28, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

May 03, 2019	Satisfaction of charge 061915120003 in full	6 pages	MR04

May 03, 2019	Satisfaction of charge 061915120004 in full	6 pages	MR04

Apr 03, 2019	Registration of charge 061915120006, created on Mar 29, 2019	35 pages	MR01

Apr 01, 2019	Confirmation statement made on Mar 29, 2019 with no updates	3 pages	CS01

Mar 27, 2019	Registration of charge 061915120005, created on Mar 22, 2019	61 pages	MR01

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

May 01, 2018	Confirmation statement made on Mar 29, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ST.DAVIDS CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Sian Eleri 36 East Parade LL18 3AN Rhyl St Davids Residential Home Wales	Sep 17, 2024		Director	36 East Parade LL18 3AN Rhyl St Davids Residential Home Wales	Wales	British	1980-4	327273660001
PARRY, Ruth Alison Saron LL16 4SW Denbigh Pen Y Ffridd Denbighshire Wales	Feb 22, 2017		Director	Saron LL16 4SW Denbigh Pen Y Ffridd Denbighshire Wales	Wales	British	1966-6	207282870003
WALTHO, David John Kendrick Saron LL16 4SW Denbigh Pen Y Ffridd Denbighshire Wales	Feb 22, 2017		Director	Saron LL16 4SW Denbigh Pen Y Ffridd Denbighshire Wales	Wales	British	1947-6	207282860001
OGUNLEYE, Omobonuola c/o Timothy Ogunleye Marsham Way SL9 8AB Gerrards Cross 23 South Buckinghamshire United Kingdom	Mar 29, 2007	Feb 22, 2017	Secretary	c/o Timothy Ogunleye Marsham Way SL9 8AB Gerrards Cross 23 South Buckinghamshire United Kingdom		British		116476040001
OGUNLEYE, Timothy Kayode c/o Timothy Ogunleye Marsham Way SL9 8AB Gerrards Cross 23 South Buckinghamshire United Kingdom	Mar 29, 2007	Feb 22, 2017	Director	c/o Timothy Ogunleye Marsham Way SL9 8AB Gerrards Cross 23 South Buckinghamshire United Kingdom	England	British,Nigerian	1962-1	103350020002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST.DAVIDS CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Colet Care Limited

Mar 31, 2020

Saron

LL16 4SW Denbigh

Pen Y Ffridd

Denbighshire

Wales

Legal Form	Limited Company
Country Registered	Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	10132060

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

St David's Midco Limited

Feb 23, 2017

Saron

LL16 4SW Denbigh

Pen Y Ffridd

Denbighshire

Wales

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	10559648

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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