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Carmarthen Care Limited

Carmarthen Care Limited is an active company incorporated on 24 March 2003 with the registered office located in Coventry, West Midlands. Carmarthen Care Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04708868
Private limited company
Age
22 years
Incorporated 24 March 2003
Size
Unreported
Confirmation
Submitted
Dated 2 January 2025 (9 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Aug 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
5 The Quadrant
Coventry
West Midlands
CV1 2EL
United Kingdom
Address changed on 3 Jan 2024 (1 year 9 months ago)
Previous address was Clay Shaw Butler Chartered Accountants 24 Lammas Street Carmarthen Carmarthenshire SA31 3AL
Telephone
01267 234594
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Welsh • Lives in UK • Born in May 1968
Director • Welsh • Lives in England • Born in Sep 1968
Director • British • Lives in UK • Born in Jan 1969
Towy Castle Property Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Glamorgan Care Limited
Craig Sheppard and Bethan Evans are mutual people.
Active
Moorlands Rehabilitation (Staffordshire) Limited
Craig Sheppard is a mutual person.
Active
Homes Of Excellence Limited
Bethan Evans is a mutual person.
Active
Victoria House Care Property Limited
Bethan Evans is a mutual person.
Active
Hawthorn Court Property Limited
Bethan Evans is a mutual person.
Active
My Choice Healthcare (Four) Limited
Bethan Evans is a mutual person.
Active
Alexandra House Property Limited
Bethan Evans is a mutual person.
Active
Towy Castle Property Limited
Bethan Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Mar31 Aug 2024
Traded for 17 months
Cash in Bank
£13.78K
Decreased by £769.84K (-98%)
Turnover
Unreported
Same as previous period
Employees
83
Decreased by 16 (-16%)
Total Assets
£4.27M
Increased by £1.03M (+32%)
Total Liabilities
-£732.16K
Decreased by £150.88K (-17%)
Net Assets
£3.54M
Increased by £1.18M (+50%)
Debt Ratio (%)
17%
Decreased by 10.08% (-37%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Charge Satisfied
1 Year Ago on 3 Oct 2024
New Charge Registered
1 Year Ago on 26 Sep 2024
Accounting Period Extended
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Mr Craig Sheppard Appointed
1 Year 9 Months Ago on 2 Jan 2024
Craig Sheppard Resigned
1 Year 9 Months Ago on 2 Jan 2024
Sharon Anne Davis Resigned
1 Year 9 Months Ago on 2 Jan 2024
Mr Craig Sheppard Appointed
2 Years 9 Months Ago on 2 Jan 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 19 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 19 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 19 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 19 May 2025
Appointment of Mr Craig Sheppard as a director on 2 January 2024
Submitted on 8 Jan 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 8 Jan 2025
Termination of appointment of Craig Sheppard as a director on 2 January 2024
Submitted on 8 Jan 2025
Satisfaction of charge 047088680003 in full
Submitted on 3 Oct 2024
Registration of charge 047088680004, created on 26 September 2024
Submitted on 30 Sep 2024
Current accounting period extended from 31 March 2024 to 31 August 2024
Submitted on 8 Jul 2024
Repayment History
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