Introduction
Watch Company
G
GLASFRYN PRIVATE NURSING AND RESIDENTIAL HOME LIMITED
GLASFRYN PRIVATE NURSING AND RESIDENTIAL HOME LIMITED is an active company incorporated on with the registered office located in Swansea. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. GLASFRYN PRIVATE NURSING AND RESIDENTIAL HOME LIMITED was registered 25 years ago.(SIC: 87100)
Status
active
Active since 25 years ago
Company No
04116725
LTD Company
Age
25 Years
Incorporated 29 November 2000
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (9 months ago)
Submitted on 10 June 2026 (2 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (9 months ago)
Submitted on 23 December 2025 (8 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Previous Company Names
GLASFRYN PRIVATE NURSING AND RESIDENTAL HOME LIMITED
From: 29 November 2000To: 4 March 2016
Contact
Address
1 Picton Lane Swansea, SA1 4AF,
Previous Addresses
2Nd Floor 64-65 the Kingsway Swansea SA1 5HW
From: 29 November 2000To: 8 March 2010
Timeline
3 key events • 2000 - 2019
Funding Officers Ownership
Company Founded
Nov 00
Incorporation Company
Director Left
Feb 12
Termination Director Company With Name
Director Joined
May 19
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ROBERTS, Mary Joan
ActiveHendrefoilan Road, SwanseaSA2 9LU
Secretary
Appointed 29 Nov 2000
ROBERTS, Mary Joan
Hendrefoilan Road, SwanseaSA2 9LU
Secretary
29 Nov 2000
Active
ROBERTS, Edward Philip
ActiveCae Ffwrnes, LlanelliSA16 0FW
Born May 1948
Director
Appointed 15 May 2019
ROBERTS, Edward Philip
Cae Ffwrnes, LlanelliSA16 0FW
Born May 1948
Director
15 May 2019
Active
ROBERTS, Mary Joan
ActiveHendrefoilan Road, SwanseaSA2 9LU
Born November 1953
Director
Appointed 29 Nov 2000
ROBERTS, Mary Joan
Hendrefoilan Road, SwanseaSA2 9LU
Born November 1953
Director
29 Nov 2000
Active
SECRETARIAL APPOINTMENTS LIMITED
Resigned16 Churchill Way, CardiffCF10 2DX
Corporate nominee secretary
Appointed 29 Nov 2000
Resigned 29 Nov 2000
SECRETARIAL APPOINTMENTS LIMITED
16 Churchill Way, CardiffCF10 2DX
Corporate nominee secretary
29 Nov 2000
Resigned 29 Nov 2000
Resigned
ROBERTS, Edward Philip
ResignedCae Ffwrnes, Burry PortSA16 0FW
Born May 1948
Director
Appointed 29 Nov 2000
Resigned 23 Feb 2012
ROBERTS, Edward Philip
Cae Ffwrnes, Burry PortSA16 0FW
Born May 1948
Director
29 Nov 2000
Resigned 23 Feb 2012
Resigned
CORPORATE APPOINTMENTS LIMITED
Resigned16 Churchill Way, CardiffCF10 2DX
Corporate nominee director
Appointed 29 Nov 2000
Resigned 29 Nov 2000
CORPORATE APPOINTMENTS LIMITED
16 Churchill Way, CardiffCF10 2DX
Corporate nominee director
29 Nov 2000
Resigned 29 Nov 2000
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Edward Philip Roberts
ActiveCae Ffwrnes, LlanelliSA16 0FW
Born May 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Edward Philip Roberts
Cae Ffwrnes, LlanelliSA16 0FW
Born May 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mary Joan Roberts
ActiveHendrefoilan Road, SwanseaSA2 9LU
Born November 1953
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mary Joan Roberts
Hendrefoilan Road, SwanseaSA2 9LU
Born November 1953
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
67
Description
Type
Date Filed
Document
Accounts With Accounts Type Total Exemption Full
10 June 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
10 June 2026
No document
Confirmation Statement With No Updates
23 December 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 December 2025
No document
Change To A Person With Significant Control
22 December 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
22 December 2025
No document
Accounts With Accounts Type Total Exemption Full
29 August 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 August 2025
No document
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 December 2024
No document
Accounts With Accounts Type Total Exemption Full
30 August 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 August 2024
No document
Confirmation Statement With No Updates
11 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 December 2023
No document
Accounts With Accounts Type Total Exemption Full
31 August 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 August 2023
No document
Confirmation Statement With No Updates
6 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 December 2022
No document
Accounts With Accounts Type Total Exemption Full
31 August 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 August 2022
No document
Confirmation Statement With No Updates
6 December 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 December 2021
No document
Accounts With Accounts Type Total Exemption Full
19 November 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 November 2021
No document
Confirmation Statement With No Updates
6 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 January 2021
No document
Accounts With Accounts Type Total Exemption Full
30 November 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 November 2020
No document
Confirmation Statement With Updates
4 December 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 December 2019
No document
Accounts With Accounts Type Total Exemption Full
29 August 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 August 2019
No document
Appoint Person Director Company With Name Date
15 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
15 May 2019
No document
Confirmation Statement With Updates
6 December 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
6 December 2018
No document
Accounts With Accounts Type Total Exemption Full
31 August 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 August 2018
No document
Confirmation Statement With Updates
5 December 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
5 December 2017
No document
Accounts With Accounts Type Total Exemption Small
31 August 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 August 2017
No document
Confirmation Statement With Updates
7 December 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
7 December 2016
No document
Accounts With Accounts Type Total Exemption Small
30 August 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 August 2016
No document
Miscellaneous
4 March 2016
MISCMISC
Miscellaneous
MISCMISC
4 March 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
1 December 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 December 2015
No document
Accounts With Accounts Type Total Exemption Small
1 September 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
1 September 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
5 December 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 December 2014
No document
Accounts With Accounts Type Total Exemption Small
3 October 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
3 October 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
5 December 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 December 2013
No document
Accounts With Accounts Type Total Exemption Small
29 October 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 October 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
3 December 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 December 2012
No document
Accounts With Accounts Type Total Exemption Small
2 August 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
2 August 2012
No document
Termination Director Company With Name
23 February 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
23 February 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
9 December 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 December 2011
No document
Accounts With Accounts Type Total Exemption Small
22 August 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 August 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
29 November 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
29 November 2010
No document
Accounts With Accounts Type Total Exemption Small
31 August 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 August 2010
No document
Change Registered Office Address Company With Date Old Address
8 March 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
8 March 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
3 December 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 December 2009
No document
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2009
No document
Change Person Secretary Company With Change Date
3 December 2009
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 December 2009
No document
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2009
No document
Accounts With Accounts Type Total Exemption Small
24 August 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
24 August 2009
No document
Legacy
1 December 2008
363aAnnual Return
Legacy
363aAnnual Return
1 December 2008
No document
Accounts With Accounts Type Total Exemption Small
15 May 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
15 May 2008
No document
Legacy
29 November 2007
363aAnnual Return
Legacy
363aAnnual Return
29 November 2007
No document
Accounts With Accounts Type Total Exemption Small
18 September 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
18 September 2007
No document
Legacy
6 December 2006
363aAnnual Return
Legacy
363aAnnual Return
6 December 2006
No document
Accounts With Accounts Type Total Exemption Small
13 October 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
13 October 2006
No document
Legacy
28 December 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
28 December 2005
No document
Accounts With Accounts Type Total Exemption Small
8 December 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
8 December 2005
No document
Legacy
29 April 2005
88(2)R88(2)R
Legacy
88(2)R88(2)R
29 April 2005
No document
Accounts With Accounts Type Total Exemption Small
17 January 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
17 January 2005
No document
Legacy
10 December 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
10 December 2004
No document
Legacy
11 February 2004
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
11 February 2004
No document
Accounts With Accounts Type Total Exemption Full
6 February 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
6 February 2004
No document
Legacy
6 February 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
6 February 2004
No document
Legacy
20 January 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
20 January 2003
No document
Accounts With Accounts Type Total Exemption Small
31 October 2002
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 October 2002
No document
Legacy
20 December 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
20 December 2001
No document
Legacy
1 March 2001
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
1 March 2001
No document
Legacy
19 February 2001
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
19 February 2001
No document
Legacy
19 February 2001
287Change of Registered Office
Legacy
287Change of Registered Office
19 February 2001
No document
Legacy
19 February 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
19 February 2001
No document
Legacy
19 February 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
19 February 2001
No document
Legacy
15 February 2001
88(2)R88(2)R
Legacy
88(2)R88(2)R
15 February 2001
No document
Incorporation Company
29 November 2000
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
29 November 2000
No document