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Home > England & Wales Companies > CARERS TRUST SWANSEA BAY CROSSROADS CARE SERVICE
Company Information for

CARERS TRUST SWANSEA BAY CROSSROADS CARE SERVICE

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
02374847
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Liquidation

Company Overview

About Carers Trust Swansea Bay Crossroads Care Service
CARERS TRUST SWANSEA BAY CROSSROADS CARE SERVICE was founded on 1989-04-24 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Carers Trust Swansea Bay Crossroads Care Service is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARERS TRUST SWANSEA BAY CROSSROADS CARE SERVICE
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA7
 
Previous Names
CARERS TRUST SWANSEA BAY CROSSROADS CARE SERVICE LIMITED19/02/2016
SWANSEA NEATH PORT TALBOT CROSSROADS CARE ATTENDANT SCHEME24/11/2014
Charity Registration
Charity Number 701835
Charity Address SNPT CROSSROADS, CLYDACH WAR MEMORIAL HOSPITAL, QUARR ROAD, CLYDACH, SWANSEA, SA6 5DT
Charter WE PROVIDE QUALITY RESPITE CARERS ALLOWING THEM TIME TO BE THEMSELVES. WE PROVIDE OUR SERVICES IN THE COMMUNITY USING FULLY TRAINED CARER SUPPORT WORKERS
Filing Information
Company Number 02374847
Company ID Number 02374847
Date formed 1989-04-24
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts FULL
Last Datalog update: 2017-05-05 11:31:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CARERS TRUST SWANSEA BAY CROSSROADS CARE SERVICE
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of CARERS TRUST SWANSEA BAY CROSSROADS CARE SERVICE

Current Directors
Officer Role Date Appointed
MANSELL BENNETT
Director 2014-11-17
DAI LLOYD
Director 2009-11-03
IAN WILLIAM MUXWORTHY
Director 2014-02-17
LYNN CAROL WATTS
Director 2011-12-05
VICTORIA FLORENCE BALDWIN
Company Secretary 2016-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN STOKES
Director 2012-02-06 2015-12-07
STEPHEN GRAHAM PARKER
Director 2009-11-05 2015-07-20
MICHELLE DEBORAH VICCARS
Company Secretary 2009-12-07 2015-02-28
VANESSA WEBB
Director 2010-01-01 2014-03-31
MATTHEW BOLGER
Director 2013-04-23 2014-03-31
PAULINE ADAMS
Director 2009-07-23 2010-03-31
GARETH WYN WILLIAMS
Company Secretary 2002-07-30 2009-12-07
GORDINA APPLETON
Director 2006-10-02 2009-06-30
PAULINE ANN ADAMS
Director 1999-11-11 2006-10-02
MAY JENKINS
Company Secretary 2001-07-23 2002-07-30
GARETH WYN WILLIAMS
Director 1994-04-15 2002-05-13
JENNIFER RENDER
Company Secretary 1991-10-04 2001-07-23
EDWINA OLIVE DREW
Director 1991-10-04 1999-11-11
JOHN VERNON THOMAS
Director 1991-10-04 1994-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAI LLOYD COELIAC UK Director 2013-04-22 CURRENT 1995-06-14 Active
LYNN CAROL WATTS LYNN WATTS CONSULTING LTD Director 2010-05-13 CURRENT 2010-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-254.20STATEMENT OF AFFAIRS/4.19
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2016 FROM GOWER HOUSE CHARTER COURT SWANSEA ENTERPRISE PARK SWANSEA SA7 9FS
2016-10-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-29AP03SECRETARY APPOINTED MRS VICTORIA FLORENCE BALDWIN
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN STOKES
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANSEL BENNETT / 29/06/2016
2016-02-19NE01EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME
2016-02-19CERTNMCOMPANY NAME CHANGED CARERS TRUST SWANSEA BAY CROSSROADS CARE SERVICE LIMITED CERTIFICATE ISSUED ON 19/02/16
2016-01-25AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-15AR0118/11/15 NO MEMBER LIST
2015-12-15AP01DIRECTOR APPOINTED MR IAN WILLIAM MUXWORTHY
2015-09-29TM02APPOINTMENT TERMINATED, SECRETARY MICHELLE VICCARS
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKER
2014-11-26AP01DIRECTOR APPOINTED MR MANSEL BENNETT
2014-11-25AR0118/11/14 NO MEMBER LIST
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA WEBB
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOLGER
2014-11-24RES15CHANGE OF NAME 12/05/2014
2014-11-24CERTNMCOMPANY NAME CHANGED SWANSEA NEATH PORT TALBOT CROSSROADS CARE ATTENDANT SCHEME CERTIFICATE ISSUED ON 24/11/14
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2014 FROM RAGLAN HOUSE CHARTER COURT, PHOENIX WAY SWANSEA ENTERPRISE PARK SWANSEA SWANSEA SA7 9DD
2014-11-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-02AP01DIRECTOR APPOINTED MR MATHEW BOLGER
2013-12-02AR0118/11/13 NO MEMBER LIST
2013-12-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-03AA31/03/12 TOTAL EXEMPTION FULL
2012-12-12AR0118/11/12 NO MEMBER LIST
2012-11-28AP01DIRECTOR APPOINTED MR STEVEN STOKES
2012-11-28AP01DIRECTOR APPOINTED MRS LYN WATTS
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2012 FROM CLYDACH WAR MEMORIAL HOSPITAL QUARR ROAD CLYDACH SWANSEA SA65DT
2011-12-12AR0118/11/11 NO MEMBER LIST
2011-10-11AA31/03/11 TOTAL EXEMPTION FULL
2010-11-23AR0118/11/10 NO MEMBER LIST
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE ADAMS
2010-10-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-04AP01DIRECTOR APPOINTED MS VANESSA WEBB
2009-12-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-14AR0118/11/09 NO MEMBER LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ADAMS / 01/12/2009
2009-12-14AP03SECRETARY APPOINTED MISS MICHELLE DEBORAH VICCARS
2009-12-14TM02APPOINTMENT TERMINATED, SECRETARY GARETH WILLIAMS
2009-11-09AP01DIRECTOR APPOINTED MR STEPHEN GRAHAM PARKER
2009-11-05AP01DIRECTOR APPOINTED DR DAI LLOYD
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR GORDINA APPLETON
2009-11-03AP01DIRECTOR APPOINTED MRS PAULINE ADAMS
2008-11-27363aANNUAL RETURN MADE UP TO 18/11/08
2008-10-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-12-19363aANNUAL RETURN MADE UP TO 18/11/07
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-19363aANNUAL RETURN MADE UP TO 18/11/06
2007-01-29288bDIRECTOR RESIGNED
2006-11-29AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-17363aANNUAL RETURN MADE UP TO 18/11/05
2005-10-28AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-21363sANNUAL RETURN MADE UP TO 18/11/04
2004-12-21AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-28AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-12363sANNUAL RETURN MADE UP TO 18/11/03
2003-12-24287REGISTERED OFFICE CHANGED ON 24/12/03 FROM: ROOM 5-6 NORTON LODGE NORTON AVENUE SWANSEA SA3 5TP
2003-01-08288bDIRECTOR RESIGNED
2003-01-08288bSECRETARY RESIGNED
2003-01-08363sANNUAL RETURN MADE UP TO 18/11/02
2003-01-08288aNEW SECRETARY APPOINTED
2003-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-24AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-11-21363(288)SECRETARY'S PARTICULARS CHANGED
2001-11-21363sANNUAL RETURN MADE UP TO 18/11/01
2001-11-14288bSECRETARY RESIGNED
2001-11-02288aNEW SECRETARY APPOINTED
2001-07-18AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-16288aNEW DIRECTOR APPOINTED
2001-07-16288bDIRECTOR RESIGNED
2000-12-05363(287)REGISTERED OFFICE CHANGED ON 05/12/00
2000-12-05363sANNUAL RETURN MADE UP TO 18/11/00
2000-09-26288bDIRECTOR RESIGNED
2000-09-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-14288aNEW DIRECTOR APPOINTED
1999-12-14363sANNUAL RETURN MADE UP TO 18/11/99
1999-11-22AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-12-08AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-23363(288)SECRETARY'S PARTICULARS CHANGED
1998-11-23363sANNUAL RETURN MADE UP TO 18/11/98
1997-11-26363sANNUAL RETURN MADE UP TO 04/10/97
1997-11-13AAFULL ACCOUNTS MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to CARERS TRUST SWANSEA BAY CROSSROADS CARE SERVICE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-10-20
Appointment of Liquidators2016-10-20
Resolutions for Winding-up2016-10-20
Meetings of Creditors2016-10-06
Fines / Sanctions
No fines or sanctions have been issued against CARERS TRUST SWANSEA BAY CROSSROADS CARE SERVICE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARERS TRUST SWANSEA BAY CROSSROADS CARE SERVICE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 88100 - Social work activities without accommodation for the elderly and disabled

Intangible Assets
Patents
We have not found any records of CARERS TRUST SWANSEA BAY CROSSROADS CARE SERVICE registering or being granted any patents
Domain Names
We do not have the domain name information for CARERS TRUST SWANSEA BAY CROSSROADS CARE SERVICE
Trademarks
We have not found any records of CARERS TRUST SWANSEA BAY CROSSROADS CARE SERVICE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARERS TRUST SWANSEA BAY CROSSROADS CARE SERVICE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88100 - Social work activities without accommodation for the elderly and disabled) as CARERS TRUST SWANSEA BAY CROSSROADS CARE SERVICE are:

Outgoings
Business Rates/Property Tax
No properties were found where CARERS TRUST SWANSEA BAY CROSSROADS CARE SERVICE is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCARERS TRUST SWANSEA BAY CROSSROADS CARE SERVICEEvent Date2016-10-14
Notice is hereby given that Gary Stones, Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co., 63 Walter Road, Swansea, SA1 4PT, was appointed Liquidator of the above-named company on 30 September 2016 Creditors are required on or before 14 November 2016 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCARERS TRUST SWANSEA BAY CROSSROADS CARE SERVICEEvent Date2016-10-14
At a meeting of the above-named company duly convened and held on 30 September 2016 , the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA, (IP No. 6609 ), of, Stones & Co, Insolvency Practitioners , 63 Walter Road, Swansea SA1 4PT , be appointed Liquidator for the purpose of the winding up. Alternative contact: Gary Stones Stones & Co, 63 Walter Road, Swansea SA1 4PT, telephone: 01792 654607, fax: 01792 644491, email: stones.co@btconnect.com . At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on 14 October 2016 , the appointment of Gary Stones was confirmed. M J G Bennett , Director and Chairman of the Meeting. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCARERS TRUST SWANSEA BAY CROSSROADS CARE SERVICEEvent Date2016-09-30
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea, SA1 4PT on Friday 14th October 2016 at 11.00 am, for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the 2 business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The meeting may receive information about and be called upon to approve the costs of the preparation of the Statement of Affairs and report to creditors and the convening of the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCARERS TRUST SWANSEA BAY CROSSROADS CARE SERVICEEvent Date2016-09-30
Gary Stones , Liquidator , Chartered Certified Accountant, and Licensed Insolvency Practitioner, Stones & Co., Insolvency Practitioners , 63 Walter Road, Swansea SA1 4PT (Tel: 01792 654607 / email: stones.co@btconnect.com ). :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARERS TRUST SWANSEA BAY CROSSROADS CARE SERVICE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARERS TRUST SWANSEA BAY CROSSROADS CARE SERVICE any grants or awards.
Ownership
    We could not find any group structure information
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