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Glamorgan Care Limited

Glamorgan Care Limited is an active company incorporated on 10 January 2008 with the registered office located in Coventry, West Midlands. Glamorgan Care Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06469704
Private limited company
Age
17 years
Incorporated 10 January 2008
Size
Unreported
Confirmation
Submitted
Dated 6 May 2025 (5 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
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
United Kingdom
CV1 2EL
United Kingdom
Address changed on 4 Nov 2024 (11 months ago)
Previous address was Dan-Y-Graig House Bridgend Road Newton Porthcawl CF36 5SR
Telephone
01656788096
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Social Worker • British
Director • Welsh • Lives in UK • Born in May 1968
Director • Assistant Director • British • Lives in UK • Born in Nov 1983
Director • Welsh • Lives in England • Born in Sep 1968
Director • Registered Home Manager • British • Lives in UK • Born in Sep 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Carmarthen Care Limited
Bethan Evans and Craig Sheppard 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 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£66.05K
Decreased by £15.34K (-19%)
Turnover
Unreported
Same as previous period
Employees
95
Increased by 4 (+4%)
Total Assets
£2.77M
Decreased by £66.22K (-2%)
Total Liabilities
-£2.12M
Decreased by £49.56K (-2%)
Net Assets
£646.02K
Decreased by £16.66K (-3%)
Debt Ratio (%)
77%
Increased by 0.04% (0%)
Latest Activity
Charge Satisfied
4 Months Ago on 4 Jun 2025
New Charge Registered
4 Months Ago on 30 May 2025
Accounting Period Extended
5 Months Ago on 9 May 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
My Choice Healthcare Seven Limited (PSC) Resigned
6 Months Ago on 24 Apr 2025
Danygraig Property Limited (PSC) Appointed
6 Months Ago on 24 Apr 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
John Henry Michael Aplin (PSC) Resigned
12 Months Ago on 25 Oct 2024
Jennifer Dawn Aplin (PSC) Resigned
12 Months Ago on 25 Oct 2024
My Choice Healthcare Seven Limited (PSC) Appointed
12 Months Ago on 25 Oct 2024
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Documents
Memorandum and Articles of Association
Submitted on 20 Jun 2025
Resolutions
Submitted on 13 Jun 2025
Satisfaction of charge 064697040004 in full
Submitted on 4 Jun 2025
Registration of charge 064697040005, created on 30 May 2025
Submitted on 3 Jun 2025
Current accounting period extended from 31 March 2025 to 31 August 2025
Submitted on 9 May 2025
Notification of Danygraig Property Limited as a person with significant control on 24 April 2025
Submitted on 6 May 2025
Cessation of My Choice Healthcare Seven Limited as a person with significant control on 24 April 2025
Submitted on 6 May 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 6 May 2025
Confirmation statement made on 25 October 2024 with updates
Submitted on 12 Nov 2024
Cessation of John Henry Michael Aplin as a person with significant control on 25 October 2024
Submitted on 8 Nov 2024
Repayment History
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