Cariad Care Homes Ltd (Companies House Registration Number 03580952) is a private limited company incorporated on 1998-06-15. This business is situated at Adeilad St Davids Building, Stryd Lombard Street, Porthmadog LL49 9AP. Changed on 2004-07-06, the previous name the business used was Plas Gwyn Retirement Home Limited. Cariad Care Homes Ltd operates Standard Industrial Classification: 86102 that means "medical nursing home activities".

Company details

Name Cariad Care Homes Ltd
Number 03580952
Date of Incorporation: 1998-06-15
End of financial year: 30 June
Address: Adeilad St Davids Building, Stryd Lombard Street, Porthmadog, LL49 9AP
SIC code: 86102 - Medical nursing home activities

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Nia T. (appointed on 27 March 2012), Ceri R. (appointment date: 15 July 1998), Mair H. (appointed on 15 July 1998). 1 secretary is also present: Ceri R. (appointed on 15 July 1998). The official register lists 2 persons of significant control, namely: Cariad Group Holdings Ltd can be found at Lombard Street, LL49 9AP Porthmadog. This corporate PSC has , has substantial control or influence. Mair H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 190,502 199,162 198,138 133,997 205,382 77,622 83,321 68,835 173,880 367,404 799,023 802,262 491,383
Fixed Assets 1,687,811 1,650,726 1,717,115 1,755,431 1,677,074 1,630,682 1,622,629 1,484,109 1,453,931 1,268,627 1,399,971 1,663,724 2,013,532
Intangible Fixed Assets 1 1 1 1 1 1 - - - - - - -
Number Shares Allotted - - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 572,185 672,565 844,479 951,591 1,015,328 1,097,573 - - - - - - -
Tangible Fixed Assets 1,687,810 1,650,725 1,717,114 1,755,430 1,677,073 1,630,681 - - - - - - -
Total Assets Less Current Liabilities 1,408,933 1,422,947 1,463,819 1,631,663 1,524,054 1,464,027 1,272,284 1,310,158 1,386,162 1,398,581 1,731,422 2,055,474 2,148,033

People with significant control

Cariad Group Holdings Ltd
11 July 2023
Address St David's Building Lombard Street, Porthmadog, LL49 9AP, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Companies House
Registration number 14996367
Nature of control: significiant influence or control
Mair H.
6 April 2016 - 11 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 13th, February 2023 | accounts
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