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My Respite Care Ltd

My Respite Care Ltd is an active company incorporated on 10 June 2013 with the registered office located in Pontypool, Gwent. My Respite Care Ltd was registered 12 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
08563160
Private limited by guarantee without share capital
Age
12 years
Incorporated 10 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Alder Suite, 1st Flr, C Mamhilad Park Estate
North Mamhilad House
Pontypool
NP4 0HZ
Wales
Same address for the past 5 years
Telephone
029 21673590
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • PSC • Company Chief Executive Office • British • Lives in Wales • Born in Apr 1942
Director • Finance Manager • Scottish • Lives in Wales • Born in Mar 1973
Director • Director Of Development & Partnerships • British • Lives in UK • Born in May 1985
Director • Director Of Care • Welsh • Lives in Wales • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
My Care My Home Limited
Mr Peter Jeremy Nixey and Miss Sue Duncan are mutual people.
Active
Shaw Healthcare (Group) Limited
Mr Peter Jeremy Nixey 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
£851
Increased by £851 (%)
Turnover
£212.84K
Increased by £21.31K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£851
Decreased by £11.03K (-93%)
Total Liabilities
£0
Decreased by £44.38K (-100%)
Net Assets
£851
Increased by £33.35K (-103%)
Debt Ratio (%)
0%
Decreased by 373.67% (-100%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Nathan Darrel Evans Resigned
4 Months Ago on 1 May 2025
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Mrs Joanne Davies Appointed
1 Year 3 Months Ago on 29 May 2024
Miss Sue Duncan Appointed
1 Year 3 Months Ago on 29 May 2024
Mr Nathan Darrel Evans Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Mr Nathan Darrel Evans Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Kirsten Smith Resigned
2 Years 1 Month Ago on 13 Jul 2023
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 30 Jun 2025
Termination of appointment of Nathan Darrel Evans as a director on 1 May 2025
Submitted on 3 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Certificate of change of name
Submitted on 12 Nov 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 20 Jun 2024
Appointment of Mrs Joanne Davies as a director on 29 May 2024
Submitted on 30 May 2024
Appointment of Miss Sue Duncan as a director on 29 May 2024
Submitted on 29 May 2024
Director's details changed for Mr Nathan Darrel Evans on 25 March 2024
Submitted on 25 Mar 2024
Director's details changed for Mr Nathan Darrel Evans on 25 March 2024
Submitted on 25 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Repayment History
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