UK Companies House feature
PLAS NEWYDD CARE LIMITED
Profile
- Company number
- 04409195
- Status
- Active
- Incorporation
- 2002-04-04
- Last accounts made up
- 2024-08-31
- Account category
- FULL
- Primary SIC
- 87300
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HSJ Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertanties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Huw Vaughan, Dr | Secretary | 2005-09-05 | — | British |
| JONES, Anna Bianca | Director | 2022-03-29 | Sep 1993 | British |
| JONES, Yolanda | Director | 2002-04-04 | Oct 1954 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Yolanda | Secretary | 2005-04-09 | 2005-09-05 |
| PENIUK, Mark Stefon | Secretary | 2002-04-04 | 2005-04-09 |
| JONES, Conrad Tristan | Director | 2019-12-16 | 2022-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Yolanda Jones | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-09 | AA | accounts | accounts with accounts type full |
| 2025-03-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-13 | SH08 | capital | capital name of class of shares |
| 2024-05-28 | AA | accounts | accounts with accounts type full |
| 2024-03-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-11 | SH01 | capital | capital allotment shares |
| 2023-05-01 | AA | accounts | accounts with accounts type full |
| 2023-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-24 | AA | accounts | accounts with accounts type full |
| 2022-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-29 | AP01 | officers | appoint person director company with name date |
| 2022-03-29 | TM01 | officers | termination director company with name termination date |
| 2021-05-17 | AA | accounts | accounts with accounts type full |
| 2021-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-05-04 | AA | accounts | accounts with accounts type full |
| 2020-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-16 | AP01 | officers | appoint person director company with name date |
| 2019-12-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2019-12-16 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory