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Home > England & Wales Companies > PANTMAWR CARE MANAGEMENT SERVICES LIMITED
Company Information for

PANTMAWR CARE MANAGEMENT SERVICES LIMITED

C/O Smith & Williamson 4th Floor, Portwall Place, Portwall Lane, Bristol, AVON, BS1 6NA,
Company Registration Number
06022424
Private Limited Company
Liquidation

Company Overview

About Pantmawr Care Management Services Ltd
PANTMAWR CARE MANAGEMENT SERVICES LIMITED was founded on 2006-12-07 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Pantmawr Care Management 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
PANTMAWR CARE MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
C/O Smith & Williamson 4th Floor, Portwall Place
Portwall Lane
Bristol
AVON
BS1 6NA
Other companies in SY18
 
Filing Information
Company Number 06022424
Company ID Number 06022424
Date formed 2006-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-05-31
Account next due 29/02/2020
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-19 12:34:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANTMAWR CARE MANAGEMENT SERVICES LIMITED
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Companies with same name PANTMAWR CARE MANAGEMENT SERVICES LIMITED
The following companies were found which have the same name as PANTMAWR CARE MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PANTMAWR CARE MANAGEMENT SERVICES LIMITED Unknown

Company Officers of PANTMAWR CARE MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GLADYS PHYLLIS PERKS
 Director 2006-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID VAUGHAN JONES
 Company Secretary 2006-12-07 2010-05-26
DAVID VAUGHAN JONES
 Director 2009-04-29 2010-05-26
A.C. SECRETARIES LIMITED
 Company Secretary 2006-12-07 2006-12-07
A.C. DIRECTORS LIMITED
 Director 2006-12-07 2006-12-07

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
2022-05-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-06-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-28
2020-05-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-28
2020-01-27LIQ MISCINSOLVENCY:Secretary of State release of Liquidator in a winding up by the court
2019-11-14600Appointment of a voluntary liquidator
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM 27 Great Oak Street Llanidloes Powys SY18 6BW
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM 27 Great Oak Street Llanidloes Powys SY18 6BW
2019-04-18LIQ02Voluntary liquidation Statement of affairs
2019-04-18LIQ02Voluntary liquidation Statement of affairs
2019-04-18600Appointment of a voluntary liquidator
2019-04-18600Appointment of a voluntary liquidator
2019-04-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-29
2019-04-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-29
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 060224240003
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 060224240002
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0105/07/15 ANNUAL RETURN FULL LIST
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 060224240001
2014-07-05LATEST SOC05/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-05AR0105/07/14 ANNUAL RETURN FULL LIST
2014-01-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0105/07/13 ANNUAL RETURN FULL LIST
2013-02-23AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0105/07/12 ANNUAL RETURN FULL LIST
2012-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/12 FROM 1 Pengwaith Pantmawr Llangurig Llanidloes Powys SY18 6SY
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0114/07/11 ANNUAL RETURN FULL LIST
2011-02-08AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0115/07/10 ANNUAL RETURN FULL LIST
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2010-06-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID JONES
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM ST DAVIDS HOUSE NEW ROAD NEWTOWN SY16 1RB
2010-03-23AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-04AR0107/12/09 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GLADYS PHYLLIS PERKS / 01/12/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID VAUGHAN JONES / 01/12/2009
2009-05-12288aDIRECTOR APPOINTED DAVID VAUGHAN JONES
2009-02-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-01-07363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-01-22225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/05/08
2007-01-22288aNEW DIRECTOR APPOINTED
2007-01-22288aNEW SECRETARY APPOINTED
2007-01-15288bDIRECTOR RESIGNED
2007-01-15288bSECRETARY RESIGNED
2006-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities




Licences & Regulatory approval
We could not find any licences issued to PANTMAWR CARE MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-04-04
Appointmen2019-04-04
Meetings of Creditors2019-03-26
Fines / Sanctions
No fines or sanctions have been issued against PANTMAWR CARE MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-13 Outstanding BARCLAYS BANK PLC
2015-02-25 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-06-01 £ 108,944
Creditors Due Within One Year 2011-06-01 £ 146,774

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 PANTMAWR CARE MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 23,097
Current Assets 2012-06-01 £ 145,663
Current Assets 2011-06-01 £ 139,190
Debtors 2012-06-01 £ 122,566
Debtors 2011-06-01 £ 139,190
Fixed Assets 2012-06-01 £ 181,203
Fixed Assets 2011-06-01 £ 200,360
Shareholder Funds 2012-06-01 £ 217,922
Shareholder Funds 2011-06-01 £ 192,776
Tangible Fixed Assets 2012-06-01 £ 181,203
Tangible Fixed Assets 2011-06-01 £ 200,360

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PANTMAWR CARE MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANTMAWR CARE MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of PANTMAWR CARE MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANTMAWR CARE MANAGEMENT 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 (86102 - Medical nursing home activities) as PANTMAWR CARE MANAGEMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PANTMAWR CARE MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyPANTMAWR CARE MANAGEMENT SERVICES LIMITEDEvent Date2019-04-04
 
Initiating party Event TypeAppointmen
Defending partyPANTMAWR CARE MANAGEMENT SERVICES LIMITEDEvent Date2019-04-04
Name of Company: PANTMAWR CARE MANAGEMENT SERVICES LIMITED Company Number: 06022424 Trading Name: TLC Agency Nature of Business: Care provider Registered office: 27 Great Oak Street, Llanidloes, Powys…
 
Initiating party Event TypeMeetings of Creditors
Defending partyPANTMAWR CARE MANAGEMENT SERVICES LIMITEDEvent Date2019-03-21
Notice is hereby given that a physical meeting of the creditors of the above-named Company is being convened by G Perks, to be held at 11:00am at 27 Great Oak Street, Llanidloes, Powys, SY18 6BW on 29 March 2019 for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so personally or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, GL51 0UX. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANTMAWR CARE MANAGEMENT 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 PANTMAWR CARE MANAGEMENT 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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