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Cardiff Homecare Services Ltd

Cardiff Homecare Services Ltd is an active company incorporated on 25 November 2015 with the registered office located in Colchester, Essex. Cardiff Homecare Services Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09887729
Private limited company
Age
10 years
Incorporated 25 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 March 2025 (9 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Crown House Stephenson Road
Severalls Industrial Park
Colchester
CO4 9QR
England
Address changed on 21 Sep 2023 (2 years 3 months ago)
Previous address was , Office 4 219 Kensington High Street, London, W8 6BD, England
Telephone
02920813889
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in UK • Born in Mar 1982
Director • Regional Operations Manager (Private Hea • British • Lives in Wales • Born in Jun 1968
Apex Prime Care West Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cera Care Operations Limited
Helen Lynne Davies, Charlotte Kathleen Donald, and 1 more are mutual people.
Active
Premier Care Limited
Helen Lynne Davies, Charlotte Kathleen Donald, and 1 more are mutual people.
Active
Care Quality Services Limited
Helen Lynne Davies, Charlotte Kathleen Donald, and 1 more are mutual people.
Active
Westminster Homecare Limited
James Conor Landucci-Harmey and Charlotte Kathleen Donald are mutual people.
Active
First City Nursing Services Limited
Charlotte Kathleen Donald and James Conor Landucci-Harmey are mutual people.
Active
Apex Prime Care Ltd
Charlotte Kathleen Donald and James Conor Landucci-Harmey are mutual people.
Active
Beech Tree Total Care Limited
James Conor Landucci-Harmey and Charlotte Kathleen Donald are mutual people.
Active
Velvet Glove Care Limited
James Conor Landucci-Harmey and Charlotte Kathleen Donald are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.32K
Decreased by £76.08K (-84%)
Turnover
Unreported
Same as previous period
Employees
69
Decreased by 4 (-5%)
Total Assets
£564.18K
Increased by £112K (+25%)
Total Liabilities
-£290.2K
Increased by £87.5K (+43%)
Net Assets
£273.98K
Increased by £24.51K (+10%)
Debt Ratio (%)
51%
Increased by 6.61% (+15%)
Latest Activity
Mr James Conor Landucci-Harmey Appointed
27 Days Ago on 10 Dec 2025
Soroosh Safaei Keshtgar Resigned
27 Days Ago on 10 Dec 2025
Apex Prime Care West Ltd (PSC) Details Changed
1 Month Ago on 19 Nov 2025
Mrs Helen Lynne Davies Appointed
3 Months Ago on 8 Oct 2025
Small Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 24 Apr 2025
Charge Satisfied
12 Months Ago on 9 Jan 2025
David Elliott Watt Resigned
1 Year 3 Months Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Nobilis Care West Ltd (PSC) Details Changed
1 Year 6 Months Ago on 24 Jun 2024
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Documents
Appointment of Mr James Conor Landucci-Harmey as a director on 10 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Soroosh Safaei Keshtgar as a director on 10 December 2025
Submitted on 10 Dec 2025
Change of details for Apex Prime Care West Ltd as a person with significant control on 19 November 2025
Submitted on 19 Nov 2025
Appointment of Mrs Helen Lynne Davies as a director on 8 October 2025
Submitted on 9 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 24 Apr 2025
Second filing of Confirmation Statement dated 22 March 2024
Submitted on 27 Jan 2025
Second filing of Confirmation Statement dated 22 March 2023
Submitted on 27 Jan 2025
Change of details for Nobilis Care West Ltd as a person with significant control on 24 June 2024
Submitted on 23 Jan 2025
Satisfaction of charge 098877290001 in full
Submitted on 9 Jan 2025
Repayment History
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