Active
Company Information for CALON FAWR NURSING HOME LIMITED
CALON FAWR CARE HOME LON MASARN, TYCOCH, SWANSEA, LO, SA2 9EX,
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Company Registration Number
04767914
Private Limited Company
Active |
Company Name | ||
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CALON FAWR NURSING HOME LIMITED | ||
Legal Registered Office | ||
CALON FAWR CARE HOME LON MASARN TYCOCH SWANSEA LO SA2 9EX Other companies in SA2 | ||
Previous Names | ||
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Company Number | 04767914 | |
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Company ID Number | 04767914 | |
Date formed | 2003-05-16 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 13:20:21 |
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Officer | Role | Date Appointed |
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SUZANNE MARGARET JACKSON |
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GARETH FRANCIS DAVIES |
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LUCILLE MARGARET DAVIES |
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SUZANNE MARGARET JACKSON |
Officer | Role | Date Appointed | Date Resigned |
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LUCILLE MARGARET DAVIES |
Company Secretary | ||
RHIAN MAIRWEN HENNAH |
Director | ||
STEVEN JOHN EDWARDS |
Company Secretary | ||
STEPHEN JOHN BURKINSHAW |
Director |
Job Title | Location | Job description | Date posted |
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Housekeeper | Swansea | Friendly, family run Nursing Home in Tycoch is looking to employ a Housekeeper to work Saturday and Sunday mornings - 4 hours per day . Duties include, making | |
Nurse Manager | Swansea | A small family run, 23 bed nursing home in Tycoch is looking to employ a Nurse Manager. The position is full time, including 2 super-numery days and the hours |
Date | Document Type | Document Description |
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31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/23 STATEMENT OF CAPITAL GBP 103 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
Withdrawal of a person with significant control statement on 2023-05-17 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCILLE DAVIES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MARGARET JACKSON / 04/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCILLE MARGARET DAVIES / 04/06/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNE MARGARET JACKSON on 2018-06-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH FRANCIS DAVIES / 04/06/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUZANNE MARGARET DAVIES on 2018-03-13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047679140003 | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE MARGARET JACKSON | |
AP01 | DIRECTOR APPOINTED MR GARETH FRANCIS DAVIES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/17 FROM Llwynmawr Road Tycoch Swansea West Glamorgan SA2 9HE | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/11 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE MARGARET DAVIES / 16/05/2010 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BRYNDERWEN NURSING HOME LIMITED CERTIFICATE ISSUED ON 03/08/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 28/07/04--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 145-146 ST HELENS ROAD SWANSEA SA1 4DE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-10-31 | £ 268,940 |
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Creditors Due After One Year | 2011-10-31 | £ 289,620 |
Creditors Due Within One Year | 2012-10-31 | £ 130,803 |
Creditors Due Within One Year | 2011-10-31 | £ 127,631 |
Creditors and other liabilities
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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 CALON FAWR NURSING HOME LIMITED
Cash Bank In Hand | 2012-10-31 | £ 43,562 |
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Cash Bank In Hand | 2011-10-31 | £ 46,029 |
Current Assets | 2012-10-31 | £ 46,982 |
Current Assets | 2011-10-31 | £ 51,180 |
Debtors | 2012-10-31 | £ 2,670 |
Debtors | 2011-10-31 | £ 4,401 |
Shareholder Funds | 2012-10-31 | £ 93,397 |
Shareholder Funds | 2011-10-31 | £ 97,594 |
Tangible Fixed Assets | 2012-10-31 | £ 446,158 |
Tangible Fixed Assets | 2011-10-31 | £ 463,665 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as CALON FAWR NURSING HOME LIMITED are:
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. |