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Maesyfelin Care Home Ltd

Maesyfelin Care Home Ltd is an active company incorporated on 24 June 2005 with the registered office located in Llanybydder, Dyfed. Maesyfelin Care Home Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05490990
Private limited company
Age
20 years
Incorporated 24 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Maesyfelin, Drefach
Llanybydder
Dyfed
SA40 9YB
Same address since incorporation
Telephone
01570480766
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Carer • British • Lives in Wales • Born in Jul 1959
Director • British • Lives in Wales • Born in May 1972
Director • Carer • British • Lives in Wales • Born in Oct 1961
Director • British • Lives in Wales • Born in Aug 1993
Director • British • Lives in Wales • Born in Feb 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Samuel Care Homes Ltd
Lee William Clifford Samuel-Wrightson and Lauren Keturah Samuel-Wrightson are mutual people.
Active
Llysgwyn House Limited
Lauren Keturah Samuel-Wrightson is a mutual person.
Active
Lauren Samuel Lettings Limited
Lauren Keturah Samuel-Wrightson is a mutual person.
Dissolved
Wrightson Homes Limited
Lee William Clifford Samuel-Wrightson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£37.99K
Decreased by £2.4K (-6%)
Turnover
Unreported
Same as previous period
Employees
29
Same as previous period
Total Assets
£132.16K
Decreased by £12.6K (-9%)
Total Liabilities
-£45.4K
Decreased by £4.41K (-9%)
Net Assets
£86.76K
Decreased by £8.19K (-9%)
Debt Ratio (%)
34%
Decreased by 0.05% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Sep 2025
Mr Lee William Clifford Wrightson Details Changed
2 Months Ago on 1 Sep 2025
Miss Lauren Keturah Samuel Details Changed
4 Months Ago on 1 Jul 2025
Samuel Care Homes Ltd (PSC) Appointed
4 Months Ago on 1 Jul 2025
Nalini Parmar (PSC) Resigned
4 Months Ago on 1 Jul 2025
Katherine Amelia Bray (PSC) Resigned
4 Months Ago on 1 Jul 2025
Nalini Parmar Resigned
4 Months Ago on 1 Jul 2025
Katherine Amelia Bray Resigned
4 Months Ago on 1 Jul 2025
Nalini Parmar Resigned
4 Months Ago on 1 Jul 2025
Mr Stuart Allan Samuel Appointed
4 Months Ago on 1 Jul 2025
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Documents
Director's details changed for Mr Lee William Clifford Wrightson on 1 September 2025
Submitted on 8 Sep 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 3 Sep 2025
Director's details changed for Miss Lauren Keturah Samuel on 1 July 2025
Submitted on 28 Aug 2025
Appointment of Mr Stuart Allan Samuel as a director on 1 July 2025
Submitted on 2 Jul 2025
Cessation of Nalini Parmar as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Nalini Parmar as a secretary on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Lauren Keturah Samuel as a director on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Katherine Amelia Bray as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Lee William Clifford Wrightson as a director on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Nalini Parmar as a director on 1 July 2025
Submitted on 2 Jul 2025
Repayment History
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