Menna Overview
Here’s a quick overview of HOLMLEIGH CARE HOMES LIMITED 👀 — a Cardiff, Wales based business that started in 2000.
HOLMLEIGH CARE HOMES LIMITED
- Company statusactive
- Company No04022083
- Age26 years 1 month Incorporated 27 June 2000
- Officers7
Address
Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT, Wales
HOLMLEIGH CARE HOMES LIMITED is an active company incorporated on 27 June 2000 and based in Cardiff, Wales, Wales. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87200 Residential care activities for learning difficulties, mental health and substance abuse
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 01 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Sep 2024
Statement Of Companys Objects
1 Year Ago on 18 Sep 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 18 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Aug 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORREIA, Rodney Wayne | director | Feb 1956 | 01 Jun 2002 |
| JONES, Andrew Watkin | director | Jan 1974 | 02 Jan 2025 |
| KINSEY, Peter | director | Apr 1964 | 17 Aug 2022 |
| MCCARTNEY, Daniel Robert | director | Jul 1989 | 01 Apr 2025 |
| MURRAY, Yvonne | director | Mar 1965 | 03 Aug 2023 |
| STRANGE, Janine | director | Jul 1970 | 03 Aug 2023 |
| WESTERN, Matthew Lloyd | director | Apr 1973 | 01 Jan 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Iris Care Group (England) Limited | 31 Mar 2020 | |
| Mr Matthew Lloyd Western | Apr 1973 | 01 May 2016 |
| Mr Rodney Wayne Correia | Feb 1956 | 01 May 2016 |
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CORREIA, Rodney Wayne are mutual persons.
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JONES, Andrew Watkin, MCCARTNEY, Daniel Robert are mutual persons.
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JONES, Andrew Watkin, MCCARTNEY, Daniel Robert, JANES, Karen Denise, LAPHAM, Gregory George, SAUNDERS, Chris Ian are mutual persons.
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MCCARTNEY, Daniel Robert are mutual persons.
MCCARTNEY, Daniel Robert are mutual persons.
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MCCARTNEY, Daniel Robert are mutual persons.
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WESTERN, Matthew Lloyd are mutual persons.
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JANES, Karen Denise are mutual persons.
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JANES, Karen Denise are mutual persons.
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JANES, Karen Denise are mutual persons.
SAUNDERS, Chris Ian are mutual persons.
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Menna Overview
Here’s a quick overview of HOLMLEIGH CARE HOMES LIMITED 👀 — a Cardiff, Wales based business that started in 2000.