Menna Overview
Here’s a quick overview of HENGOED COURT CARE HOME LIMITED 👀 — a Enterprise Park Swansea, West Glamorgan based business that started in 1995.
HENGOED COURT CARE HOME LIMITED
- Company statusactive
- Company No03134564
- Age30 years 7 months Incorporated 6 December 1995
- Officers5
Address
C/O Harris Bassett & Co, 5 Llys Felin Newydd Phoenix Way, Enterprise Park Swansea, West Glamorgan, SA7 9FG
HENGOED COURT CARE HOME LIMITED is an active company incorporated on 6 December 1995 and based in Enterprise Park Swansea, West Glamorgan. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 13 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
Appoint Person Director Company With Name Date
7 Years Ago on 11 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 24 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Dec 2018
Resolution
7 Years Ago on 15 Oct 2018
Change Of Name Notice
7 Years Ago on 15 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 23 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Dec 2017
Accounts With Accounts Type Full
9 Years Ago on 13 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 09 Dec 2016
Accounts With Accounts Type Full
10 Years Ago on 02 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 10 Dec 2015
Accounts With Accounts Type Full
11 Years Ago on 05 Feb 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 15 Dec 2014
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Desmond | secretary | 31 Dec 1995 | |
| DAVIES, Desmond | director | Apr 1945 | 03 Jun 2005 |
| DAVIES, Spencer | director | Oct 1974 | 31 Dec 1995 |
| WILLIAMS, Nicola Jayne | director | Oct 1971 | 01 Jul 2019 |
| WILLIAMS, Timothy Evan | director | Sep 1971 | 01 Dec 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hengoed Holdings Limited | 06 Dec 2016 |
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DAVIES, Desmond are mutual persons.
DAVIES, Desmond, DAVIES, Spencer, WILLIAMS, Timothy Evan are mutual persons.
DAVIES, Desmond, DAVIES, Spencer, WILLIAMS, Nicola Jayne, WILLIAMS, Timothy Evan are mutual persons.
DAVIES, Desmond, DAVIES, Spencer are mutual persons.
DAVIES, Desmond, DAVIES, Spencer, WILLIAMS, Nicola Jayne, WILLIAMS, Timothy Evan are mutual persons.
DAVIES, Desmond, DAVIES, Spencer are mutual persons.
SMALL, Glynn David are mutual persons.
SMALL, Glynn David are mutual persons.
SMALL, Glynn David are mutual persons.
SMALL, Glynn David are mutual persons.
MARKRIGHT NOMINEES LIMITED, MARKRIGHT COMPANY FORMATIONS LIMITED are mutual persons.
MARKRIGHT NOMINEES LIMITED, MARKRIGHT COMPANY FORMATIONS LIMITED are mutual persons.
MARKRIGHT NOMINEES LIMITED, MARKRIGHT COMPANY FORMATIONS LIMITED are mutual persons.
MARKRIGHT NOMINEES LIMITED, MARKRIGHT COMPANY FORMATIONS LIMITED are mutual persons.
MARKRIGHT NOMINEES LIMITED, MARKRIGHT COMPANY FORMATIONS LIMITED are mutual persons.
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MARKRIGHT NOMINEES LIMITED is a mutual person.
CEFN HENGOED PARK
DAVIES, Spencer, WILLIAMS, Timothy Evan are mutual persons.
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Here’s a quick overview of HENGOED COURT CARE HOME LIMITED 👀 — a Enterprise Park Swansea, West Glamorgan based business that started in 1995.