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Cariad Medical Limited

Cariad Medical Limited is a liquidation company incorporated on 6 September 2019 with the registered office located in Swansea, West Glamorgan. Cariad Medical Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
12193769
Private limited company
Age
6 years
Incorporated 6 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (3 months ago)
Address
63 Walter Road
Swansea
SA1 4PT
Address changed on 28 Apr 2025 (6 months ago)
Previous address was 74 Cae Castell Loughor Swansea SA4 6UJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Oct 1974
PSC • Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in Wales • Born in Feb 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£651
Increased by £651 (%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 4 (-36%)
Total Assets
£103.72K
Decreased by £115.37K (-53%)
Total Liabilities
-£29.57K
Decreased by £4.97K (-14%)
Net Assets
£74.15K
Decreased by £110.4K (-60%)
Debt Ratio (%)
29%
Increased by 12.74% (+81%)
Latest Activity
Registered Address Changed
6 Months Ago on 28 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Sherilyn Marie Hamilton-Shaw Resigned
7 Months Ago on 26 Mar 2025
Hollie Taylor Hamilton-Shaw Resigned
7 Months Ago on 26 Mar 2025
Mrs Sherilyn Marie Hamilton-Shaw (PSC) Details Changed
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Mrs Sherilyn Marie Hamilton-Shaw (PSC) Details Changed
1 Year 7 Months Ago on 21 Mar 2024
Anthony William Hamilton-Shaw Resigned
2 Years 1 Month Ago on 12 Sep 2023
Mr Anthony Hamilton-Shaw Appointed
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Statement of affairs
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Registered office address changed from 74 Cae Castell Loughor Swansea SA4 6UJ United Kingdom to 63 Walter Road Swansea SA1 4PT on 28 April 2025
Submitted on 28 Apr 2025
Appointment of a voluntary liquidator
Submitted on 28 Apr 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 14 Apr 2025
Termination of appointment of Hollie Taylor Hamilton-Shaw as a director on 26 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Sherilyn Marie Hamilton-Shaw as a director on 26 March 2025
Submitted on 1 Apr 2025
Change of details for Mrs Sherilyn Marie Hamilton-Shaw as a person with significant control on 21 March 2024
Submitted on 4 Apr 2024
Change of details for Mrs Sherilyn Marie Hamilton-Shaw as a person with significant control on 21 March 2024
Submitted on 21 Mar 2024
Appointment of Mr Anthony Hamilton-Shaw as a director on 12 September 2023
Submitted on 21 Mar 2024
Repayment History
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