UK Companies House feature
CARE CYMRU SERVICES LIMITED
Profile
- Company number
- 04559246
- Status
- Active
- Incorporation
- 2002-10-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Forecasts have been prepared up to 31 December 2026 which incorporate assumptions about the market in which the Company operates and relationships with its customers. These forecasts indicate the Company will continue to trade in the foreseeable future and accordingly the directors continue to adopt the going concern basis in preparing the annual report and accounts.”
Subsidiaries
- Deluxe Home Care Limited · 100% held
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
6 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEACH, Lee | Secretary | 2019-02-19 | — | — |
| JAYNE, Nicola | Director | 2021-12-15 | May 1971 | British |
| JOLLY, David Michael Bourdeau | Director | 2021-12-03 | Oct 1988 | British |
| ROBERTS, Sharon Mary | Director | 2021-06-01 | Jun 1962 | British |
| STAPELBERG, Darren | Director | 2017-12-01 | May 1980 | British |
| WEIGHT, James Dominic | Director | 2021-12-03 | Apr 1965 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Carla | Secretary | 2017-12-01 | 2018-12-24 |
| OWEN, Vivien Paul | Secretary | 2002-10-10 | 2012-07-13 |
| TALBOT, Philip John | Secretary | 2012-07-13 | 2017-12-01 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-10-10 | 2002-10-10 |
| BAINS, Ravinder Singh | Director | 2012-07-13 | 2021-12-03 |
| BOOKER, Roger Ian | Director | 2012-07-13 | 2015-02-09 |
| JAYNE, Nicola | Director | 2019-06-01 | 2021-05-14 |
| MORAITIS, Constantine | Director | 2021-12-03 | 2023-10-13 |
| OWEN, Michelle Karen | Director | 2002-10-10 | 2012-07-13 |
| TALBOT, Philip John | Director | 2015-03-10 | 2017-12-01 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2002-10-10 | 2002-10-10 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-10-10 | 2002-10-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grosvenor Health And Social Care Limited | Corporate entity | Shares 75–100% | 2021-12-03 | Active |
| Mr Ravinder Singh Bains | Individual | Significant influence | 2016-10-10 | Ceased 2016-10-10 |
| Grosvenor Health And Social Care Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-12-03 |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-29 | CH01 | officers | change person director company with change date |
| 2025-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-11 | AA | accounts | accounts with accounts type full |
| 2024-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-11 | AA | accounts | accounts with accounts type full |
| 2024-08-23 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-03 | TM01 | officers | termination director company with name termination date |
| 2023-10-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-25 | AA | accounts | accounts with accounts type small |
| 2022-11-09 | CH01 | officers | change person director company with change date |
| 2022-11-09 | CH01 | officers | change person director company with change date |
| 2022-10-26 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-10-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-05 | AA01 | accounts | change account reference date company current extended |
| 2022-06-10 | CH01 | officers | change person director company with change date |
| 2022-06-07 | AA | accounts | accounts with accounts type small |
| 2022-04-07 | CH01 | officers | change person director company with change date |
| 2022-03-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-02-14 | RESOLUTIONS | resolution | resolution |
| 2022-02-11 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.