GLANMORFA CARE HOME LIMITED

GLANMORFA CARE HOME LIMITED

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

    Company NameGLANMORFA CARE HOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06767588
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GLANMORFA CARE HOME LIMITED?

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

    Where is GLANMORFA CARE HOME LIMITED located?

    Registered Office Address
    Taxassist Accountants
    8 Station Road
    SA15 1AL Llanelli
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLANMORFA CARE HOME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for GLANMORFA CARE HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended total exemption full accounts made up to Dec 31, 2024

    14 pagesAAMD

    Confirmation statement made on Nov 23, 2025 with updates

    5 pagesCS01

    Notification of Morris Care Holdings Ltd as a person with significant control on Nov 23, 2025

    2 pagesPSC02

    Cessation of William John Morris as a person with significant control on Nov 10, 2025

    1 pagesPSC07

    Cessation of Mandy Elizabeth Morris as a person with significant control on Nov 10, 2025

    1 pagesPSC07

    Amended total exemption full accounts made up to Dec 31, 2024

    14 pagesAAMD

    Change of details for Mr William John Morris as a person with significant control on Aug 05, 2025

    2 pagesPSC04

    Statement of capital following an allotment of shares on Jul 22, 2025

    • Capital: GBP 102
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 22, 2025

    • Capital: GBP 101
    3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Appointment of Miss Kelly Leanne Morris as a director on Feb 01, 2025

    2 pagesAP01

    Confirmation statement made on Nov 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Notification of Mandy Elizabeth Morris as a person with significant control on Jan 01, 2023

    2 pagesPSC01

    Confirmation statement made on Nov 23, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jan 01, 2023

    • Capital: GBP 100
    3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2020

    3 pagesAAMD

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Who are the officers of GLANMORFA CARE HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Mandy Elizabeth
    Upper Mill
    SA15 3RY Llanelli
    9-11
    Carmarthenshire
    Secretary
    Upper Mill
    SA15 3RY Llanelli
    9-11
    Carmarthenshire
    British160085320001
    MORRIS, Kelly Leanne
    8 Station Road
    SA15 1AL Llanelli
    Taxassist Accountants
    Director
    8 Station Road
    SA15 1AL Llanelli
    Taxassist Accountants
    WalesBritish332115960001
    MORRIS, Mandy Elizabeth
    Upper Mill
    SA15 3RY Llanelli
    9/11
    Dyfed
    Wales
    Director
    Upper Mill
    SA15 3RY Llanelli
    9/11
    Dyfed
    Wales
    WalesBritish203263000001
    MORRIS, William John
    11 Upper Mill
    SA15 3RY Llanelli
    Carmarthenshire
    Director
    11 Upper Mill
    SA15 3RY Llanelli
    Carmarthenshire
    WalesBritish80007830001
    MORRIS, William John
    c/o Carr Jenkins & Hood
    Tawe Business Village
    Enterprise Park
    SA7 9LA Swansea
    Redwood Court
    Secretary
    c/o Carr Jenkins & Hood
    Tawe Business Village
    Enterprise Park
    SA7 9LA Swansea
    Redwood Court
    British147728750001
    Sameday Company Services Limited
    Perserverance Works
    Kingsland Road
    E2 8DD London
    9
    Secretary
    Perserverance Works
    Kingsland Road
    E2 8DD London
    9
    135058630001
    DOUGLAS, Michael John
    48 St James Street
    SA67 7DA Narberth
    Dyfed
    Director
    48 St James Street
    SA67 7DA Narberth
    Dyfed
    EnglandBritish111405320001
    DOUGLAS, Robert Stuart
    8 Golwg Y Mynydd
    Craig Cefn Parc
    SA6 5RF Swansea
    Glamorgan
    Director
    8 Golwg Y Mynydd
    Craig Cefn Parc
    SA6 5RF Swansea
    Glamorgan
    British80009640002
    DRINKALL, Bethan Kelly
    Glanranell Park
    Crug Y Bar
    SA19 8SA Llanwrda
    Carmarthenshire
    Director
    Glanranell Park
    Crug Y Bar
    SA19 8SA Llanwrda
    Carmarthenshire
    WalesBritish103498560002
    WILDMAN, John
    Exchange House
    Crouch End Hill
    N8 8DF London
    51
    Director
    Exchange House
    Crouch End Hill
    N8 8DF London
    51
    EnglandBritish120656350001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Morris Care Holdings Ltd
    Upper Mill
    SA15 3RY Llanelli
    9/11
    Dyfed
    Wales
    Nov 23, 2025
    Upper Mill
    SA15 3RY Llanelli
    9/11
    Dyfed
    Wales
    No
    Legal FormPrivate Limited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number16734671
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Mandy Elizabeth Morris
    Upper Mill
    SA15 3RY Llanelli
    9/11
    Wales
    Jan 01, 2023
    Upper Mill
    SA15 3RY Llanelli
    9/11
    Wales
    Yes
    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.
    Mr William John Morris
    8 Station Road
    SA15 1AL Llanelli
    Taxassist Accountants
    Jul 01, 2016
    8 Station Road
    SA15 1AL Llanelli
    Taxassist Accountants
    Yes
    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