CWM GELLI CARE LIMITED
Overview
| Company Name | CWM GELLI CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12731430 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CWM GELLI CARE LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is CWM GELLI CARE LIMITED located?
| Registered Office Address | Royal Court Basil Close S41 7SL Chesterfield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CWM GELLI CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CWM GELLI CARE LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for CWM GELLI CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||
Termination of appointment of Aldo Zacary Picek as a director on Aug 22, 2025 | 1 pages | TM01 | ||
Appointment of Kutirai Ngundu as a director on Aug 22, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Philip Reade as a director on May 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Aldo Zacary Picek as a director on May 28, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||
Appointment of Mr Erik Dan Hugo Svensson as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paula Lewis as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 11 pages | AA | ||
legacy | 24 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Ms Paula Lewis on Sep 15, 2023 | 2 pages | CH01 | ||
Registration of charge 127314300003, created on Jul 12, 2023 | 20 pages | MR01 | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil David Robinson as a director on Jun 25, 2023 | 2 pages | AP01 | ||
Satisfaction of charge 127314300001 in full | 1 pages | MR04 | ||
Satisfaction of charge 127314300002 in full | 1 pages | MR04 | ||
Change of details for Owl Bidco Limited as a person with significant control on Jun 19, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to Royal Court Basil Close Chesterfield S41 7SL on Jun 19, 2023 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 10 pages | AA | ||
legacy | 25 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of CWM GELLI CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Timothy Michael | Director | Basil Close S41 7SL Chesterfield Royal Court United Kingdom | United Kingdom | British | 286623700002 | |||||
| NGUNDU, Kutirai | Director | Basil Close S41 7SL Chesterfield Royal Court United Kingdom | United Kingdom | British | 339640630001 | |||||
| ROBINSON, Neil David | Director | Basil Close S41 7SL Chesterfield Royal Court United Kingdom | United Kingdom | British | 284048640001 | |||||
| SVENSSON, Erik Dan Hugo | Director | Basil Close S41 7SL Chesterfield Royal Court United Kingdom | United Kingdom | Swedish | 327752940001 | |||||
| HAINSWORTH, Paul Reuben | Director | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire United Kingdom | England | British | 107844130001 | |||||
| LEWIS, Paula | Director | Swansea Enterprise Park SA7 9LA Swansea Chestnut House, Tawe Business Village | United Kingdom | British | 271769440001 | |||||
| PICEK, Aldo Zacary | Director | Basil Close S41 7SL Chesterfield Royal Court United Kingdom | United Kingdom | British | 281961290001 | |||||
| READE, Matthew Philip | Director | Basil Close S41 7SL Chesterfield Royal Court United Kingdom | United Kingdom | British | 296749600001 |
Who are the persons with significant control of CWM GELLI CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Owl Bidco Limited | Jul 09, 2020 | Basil Close S41 7SL Chesterfield Royal Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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