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Company Information for

A1 CARE SERVICES LIMITED

Ty Ceirios Nursing Home, Pentrepiod Road, Pontnewynydd, PONTYPOOL, NP4 6TJ,
Company Registration Number
04120909
Private Limited Company
Active

Company Overview

About A1 Care Services Ltd
A1 CARE SERVICES LIMITED was founded on 2000-12-07 and has its registered office in Pontnewynydd. The organisation's status is listed as "Active". A1 Care Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A1 CARE SERVICES LIMITED
 
Legal Registered Office
Ty Ceirios Nursing Home
Pentrepiod Road
Pontnewynydd
PONTYPOOL
NP4 6TJ
Other companies in NP4
 
Filing Information
Company Number 04120909
Company ID Number 04120909
Date formed 2000-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-12
Return next due 2025-04-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-12 15:38:34
Primary Source:Companies House
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Company Officers of A1 CARE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JANET MARY EAGLES
 Company Secretary 2002-05-03
MARY ELIZABETH MOWAT
 Company Secretary 2018-08-01
JANET MARY EAGLES
 Director 2002-05-03
JOHN WILLIAM EAGLES
 Director 2002-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
ABERGAN REED NOMINEES LIMITED
 Nominated Secretary 2005-12-01 2006-06-21
RICHARD SEAN CHILDS
 Director 2001-09-29 2006-06-21
DAVID CHILDS
 Company Secretary 2001-09-29 2002-05-03
BARBARA ANN BROBEN
 Company Secretary 2000-12-07 2001-09-29
BARBARA ANN BROBEN
 Director 2000-12-07 2001-09-29
MYRA JENNIFER HEMMING ALLEN
 Director 2000-12-07 2001-09-29
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-12-07 2000-12-07
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-12-07 2000-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET MARY EAGLES CLAREMONT COURT CARE HOME LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
JANET MARY EAGLES EYRIE DOWN LIMITED Director 2012-05-16 CURRENT 2012-05-16 Active
JOHN WILLIAM EAGLES CLAREMONT COURT CARE HOME LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
JOHN WILLIAM EAGLES EYRIE DOWN LIMITED Director 2012-05-16 CURRENT 2012-05-16 Active
JOHN WILLIAM EAGLES REGENCY HOUSE RESIDENTIAL HOME LIMITED Director 2002-03-15 CURRENT 2002-03-15 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
2024-04-10REGISTRATION OF A CHARGE / CHARGE CODE 041209090003
2024-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-05-24DIRECTOR APPOINTED MRS CERION THOMAS
2023-02-03APPOINTMENT TERMINATED, DIRECTOR LOUISE WILLIAMS
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06AP03Appointment of Mrs Mary Elizabeth Mowat as company secretary on 2018-08-01
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-08-02PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM EAGLES / 06/04/2016
2017-08-02PSC04PSC'S CHANGE OF PARTICULARS / MRS JANET MARY EAGLES / 06/04/2016
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0130/06/15 ANNUAL RETURN FULL LIST
2014-07-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0130/06/14 ANNUAL RETURN FULL LIST
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0130/06/13 ANNUAL RETURN FULL LIST
2012-09-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0130/06/12 ANNUAL RETURN FULL LIST
2011-09-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0130/06/11 ANNUAL RETURN FULL LIST
2010-09-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02AR0130/06/10 ANNUAL RETURN FULL LIST
2010-07-02AD02Register inspection address changed from C/O Linghams Chartered Accountants 7 Raleigh Walk, Brigantine Place Cardiff S.Glam CF10 4LN Wales
2009-12-10AR0107/12/09 ANNUAL RETURN FULL LIST
2009-12-10AD03Register(s) moved to registered inspection location
2009-12-10AD02Register inspection address has been changed
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM EAGLES / 09/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARY EAGLES / 09/12/2009
2009-09-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-10-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-22363sRETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-16363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-12-18288bSECRETARY RESIGNED
2006-12-18288bDIRECTOR RESIGNED
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-04-27363aRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2006-04-10288aNEW SECRETARY APPOINTED
2006-04-04288aNEW SECRETARY APPOINTED
2005-02-14363(287)REGISTERED OFFICE CHANGED ON 14/02/05
2005-02-14363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-26363(287)REGISTERED OFFICE CHANGED ON 26/02/04
2004-02-26363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-14395PARTICULARS OF MORTGAGE/CHARGE
2002-11-13395PARTICULARS OF MORTGAGE/CHARGE
2002-05-16288aNEW DIRECTOR APPOINTED
2002-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-16288bSECRETARY RESIGNED
2002-01-04288aNEW DIRECTOR APPOINTED
2002-01-04288aNEW SECRETARY APPOINTED
2002-01-04363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-04363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-01-12288aNEW DIRECTOR APPOINTED
2001-01-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-12288bDIRECTOR RESIGNED
2001-01-12288bSECRETARY RESIGNED
2000-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled



Licences & Regulatory approval
We could not find any licences issued to A1 CARE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A1 CARE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-12-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-11-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A1 CARE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of A1 CARE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 CARE SERVICES LIMITED
Trademarks
We have not found any records of A1 CARE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 CARE SERVICES LIMITED. 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 (82990 - Other business support service activities n.e.c.) as A1 CARE SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where A1 CARE SERVICES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 CARE SERVICES LIMITED 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 A1 CARE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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