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Name

Care Cymru Services Limited
Address
2nd Floor Procopy Business Centre
Parc Ty Glas
Llanishen
CF14 5DU
VAT ID no VAT ID available
Company No. 04559246 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)86900 - Other human health activities
86900 - Other human health activities
Company Register Statusactive
Previous Names
  • Sevacare (Cymru) Limited
  • Prompt Care Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Grosvenor Health And Social Care Limited Status: Active Notified: 03/12/2021 Companies House Number: 13528631 Nature of Control
  • Ownership of shares - 75% or more
    •
    Bains, Ravinder Singh Status: Ceased Notified: 10/10/2016 Ceased: 10/10/2016 Date of Birth: 01/1967 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Grosvenor Health And Social Care Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2021 Companies House Number: 06829537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Jayne, Nicola Parc Ty Glas, Llanishen, Wales Status: Active Notified: 15/12/2021 Date of Birth: 05/1971 Occupation: Care Director Role: Director Country of Residence: Wales Nationality: British
    Jolly, David Michael Bourdeau Parc Ty Glas, Llanishen, Wales Status: Active Notified: 03/12/2021 Date of Birth: 10/1988 Occupation: Investment Consultant Role: Director Country of Residence: England Nationality: British
    Moraitis, Constantine Newport Road, Cardiff Status: Active Notified: 03/12/2021 Date of Birth: 07/1989 Occupation: Investment Consultant Role: Director Country of Residence: England Nationality: British
    Peach, Lee Wobaston Road, Wolverhampton, England Status: Active Notified: 19/02/2019 Role: Secretary
    Roberts, Sharon Mary Wobaston Road, Wolverhampton, England Status: Active Notified: 01/06/2021 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stapelberg, Darren Wobaston Road, Wolverhampton, England Status: Active Notified: 01/12/2017 Date of Birth: 05/1980 Occupation: Md Role: Director Country of Residence: England Nationality: British
    Weight, James Dominic Parc Ty Glas, Llanishen, Wales Status: Active Notified: 03/12/2021 Date of Birth: 04/1965 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British