Menna Overview
Here’s a quick overview of CAERLEON HOUSE CARE LIMITED 👀 — a Pontypridd based business that started in 2020.
CAERLEON HOUSE CARE LIMITED
- Company statusactive
- Company No12560118
- Age6 years 7 months Incorporated 16 April 2020
- Officers4
Address
13-14 Gelliwastad Road, Pontypridd, CF37 2BW, Wales
CAERLEON HOUSE CARE LIMITED is an active company incorporated on 16 April 2020 and based in Pontypridd, Wales. The company was registered 6 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)
87100 Residential nursing care facilities
Accounts
Available to 30 August 2026. Next accounts due by 30 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 22 Apr 2026
Confirmation Statement With Updates
7 Months Ago on 16 Apr 2026
Cessation Of A Person With Significant Control
7 Months Ago on 16 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 16 Apr 2026
Change Person Director Company With Change Date
1 Year Ago on 26 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 26 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Nov 2025
Resolution
1 Year Ago on 29 Sep 2025
Memorandum Articles
1 Year Ago on 29 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Aug 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 29 May 2025
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Apr 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAINCH, Balwinder Singh | director | Nov 1966 | 16 Apr 2020 |
| MAMTORA, Prashik Prabhudas | director | Aug 1968 | 19 Nov 2020 |
| SHETH, Ashish Kumar | director | Jul 1970 | 19 Nov 2020 |
| SHETH, Sanjiv Kumar | director | May 1969 | 19 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caerleon House Care 2024 Limited | 16 Apr 2026 | |
| Marble Arch Investment Group 2024 Limited | 21 Nov 2024 | |
| Marble Arch Investment Group Limited | 23 Sept 2020 | |
| Mr Balwinder Singh Brainch | Nov 1966 | 16 Apr 2020 |
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Here’s a quick overview of CAERLEON HOUSE CARE LIMITED 👀 — a Pontypridd based business that started in 2020.