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Company Information for

BLAENMARLAIS CARE LIMITED

BLAENMARLAIS COTTAGE, REDSTONE ROAD, NARBERTH, PEMBROKSHIRE, SA67 7ES,
Company Registration Number
07284398
Private Limited Company
Active

Company Overview

About Blaenmarlais Care Ltd
BLAENMARLAIS CARE LIMITED was founded on 2010-06-15 and has its registered office in Narberth. The organisation's status is listed as "Active". Blaenmarlais Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BLAENMARLAIS CARE LIMITED
 
Legal Registered Office
BLAENMARLAIS COTTAGE
REDSTONE ROAD
NARBERTH
PEMBROKSHIRE
SA67 7ES
Other companies in SA67
 
Previous Names
MC 481 LIMITED19/10/2010
Filing Information
Company Number 07284398
Company ID Number 07284398
Date formed 2010-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 15:02:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLAENMARLAIS CARE LIMITED
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Company Officers of BLAENMARLAIS CARE LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK BARNFIELD
 Director 2010-09-29
GWLADYS GWENDOLINE BARNFIELD
 Director 2010-09-29
JONATHAN DAVID BARNFIELD
 Director 2010-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE PROSER
 Company Secretary 2010-06-15 2010-09-29
ROBERT PAUL CHERRY
 Director 2010-06-15 2010-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK BARNFIELD BUSH HOUSE WEST WALES LIMITED Director 2010-11-22 CURRENT 2008-04-15 Active
FREDERICK BARNFIELD BUSH HOUSE PEMBROKE LIMITED Director 2010-11-22 CURRENT 2008-04-15 Active
GWLADYS GWENDOLINE BARNFIELD BUSH HOUSE WEST WALES LIMITED Director 2010-11-22 CURRENT 2008-04-15 Active
GWLADYS GWENDOLINE BARNFIELD BUSH HOUSE PEMBROKE LIMITED Director 2010-11-22 CURRENT 2008-04-15 Active
JONATHAN DAVID BARNFIELD GAMBE LIMITED Director 2015-01-06 CURRENT 2015-01-06 Dissolved 2017-07-11
JONATHAN DAVID BARNFIELD BUSH HOUSE WEST WALES LIMITED Director 2010-11-22 CURRENT 2008-04-15 Active
JONATHAN DAVID BARNFIELD BUSH HOUSE PEMBROKE LIMITED Director 2010-11-22 CURRENT 2008-04-15 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
2024-04-24Unaudited abridged accounts made up to 2023-07-31
2023-06-19CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-04-28Unaudited abridged accounts made up to 2022-07-31
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-04-29Unaudited abridged accounts made up to 2021-07-31
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHON DAVID BARNFIELD
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWLADYS GWENDOLINE BARNFIELD
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK BARNFIELD
2017-04-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-22AR0115/06/16 ANNUAL RETURN FULL LIST
2016-04-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-30AR0115/06/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-23AR0115/06/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0115/06/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0115/06/12 ANNUAL RETURN FULL LIST
2012-03-15AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AA01Previous accounting period extended from 30/06/11 TO 31/07/11
2011-08-21AR0115/06/11 ANNUAL RETURN FULL LIST
2010-11-12MG01Particulars of a mortgage or charge / charge no: 1
2010-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/10 FROM Bradley Court Park Place Cardiff CF10 3DR
2010-10-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAULINE PROSER
2010-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHERRY
2010-10-29AP01DIRECTOR APPOINTED FREDERICK BARNFIELD
2010-10-29AP01DIRECTOR APPOINTED JONATHAN DAVID BARNFIELD
2010-10-29AP01DIRECTOR APPOINTED GWLADYS GWENDOLINE BARNFIELD
2010-10-29SH0129/09/10 STATEMENT OF CAPITAL GBP 3
2010-10-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-19CERTNMCOMPANY NAME CHANGED MC 481 LIMITED CERTIFICATE ISSUED ON 19/10/10
2010-10-12RES15CHANGE OF NAME 29/09/2010
2010-06-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities

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 BLAENMARLAIS CARE 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 BLAENMARLAIS CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-11-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 1,009,568
Creditors Due After One Year 2012-07-31 £ 1,046,241
Creditors Due After One Year 2011-08-01 £ 1,046,241
Creditors Due Within One Year 2013-07-31 £ 664,271
Creditors Due Within One Year 2012-07-31 £ 647,376
Creditors Due Within One Year 2011-08-01 £ 647,376

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BLAENMARLAIS CARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Called Up Share Capital 2011-08-01 £ 3
Cash Bank In Hand 2013-07-31 £ 100,606
Cash Bank In Hand 2012-07-31 £ 118,114
Cash Bank In Hand 2011-08-01 £ 118,114
Current Assets 2013-07-31 £ 611,463
Current Assets 2012-07-31 £ 628,971
Current Assets 2011-08-01 £ 628,971
Debtors 2013-07-31 £ 510,857
Debtors 2012-07-31 £ 510,857
Debtors 2011-08-01 £ 510,857
Fixed Assets 2013-07-31 £ 1,062,379
Fixed Assets 2012-07-31 £ 1,064,649
Fixed Assets 2011-08-01 £ 1,064,649
Secured Debts 2013-07-31 £ 1,045,583
Secured Debts 2012-07-31 £ 1,082,256
Secured Debts 2011-08-01 £ 1,082,256
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 0
Shareholder Funds 2011-08-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLAENMARLAIS CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLAENMARLAIS CARE LIMITED
Trademarks
We have not found any records of BLAENMARLAIS CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BLAENMARLAIS CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2012-04-23 GBP £1,515 Receipts Sales Long Term Residents
Worcestershire County Council 2012-03-26 GBP £1,465 Receipts Sales Long Term Residents
Worcestershire County Council 2012-02-27 GBP £1,459 Receipts Sales Long Term Residents
Worcestershire County Council 2012-01-30 GBP £1,459 Receipts Sales Long Term Residents
Worcestershire County Council 2012-01-03 GBP £1,459 Receipts Sales Long Term Residents
Worcestershire County Council 2011-12-05 GBP £1,459 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2011-11-07 GBP £1,459 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2011-10-10 GBP £1,459 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2011-09-12 GBP £1,459 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2011-08-18 GBP £1,459 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2011-07-18 GBP £1,459 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2011-06-20 GBP £2,292 Third Party Payments Purchase of Long Term Care

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BLAENMARLAIS CARE 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 BLAENMARLAIS CARE 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 BLAENMARLAIS CARE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SA67 7ES