CC

CARE CYMRU SERVICES LIMITED

Active

Company number 04559246

Llanishen, Wales · Incorporated 10 October 2002

2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales

Last updated on 26 March 2026

Other human health activities · SIC 86900

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 September 2021

Company history

Previous company names

PROMPT CARE LIMITED · 10 October 2002 – 5 November 2014

SEVACARE (CYMRU) LIMITED · 5 November 2014 – 12 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
28 September 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Full
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Full
Accounts
11 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2024 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Small
Accounts
25 July 2023 View
Change Person Director Company With Change Date
Officers
9 November 2022 View
Change Person Director Company With Change Date
Officers
9 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Change Account Reference Date Company Current Extended
Accounts
5 September 2022 View
Change Person Director Company With Change Date
Officers
10 June 2022 View
Accounts With Accounts Type Small
Accounts
7 June 2022 View
Change Person Director Company With Change Date
Officers
7 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2022 View
Resolution
Resolution
14 February 2022 View
Memorandum Articles
Incorporation
11 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2021 View
Resolution
Resolution
7 October 2021 View
Capital Allotment Shares
Capital
30 September 2021 View
Change Person Director Company With Change Date
Officers
17 June 2021 View
Appoint Person Director Company With Name Date
Officers
16 June 2021 View
Accounts With Accounts Type Small
Accounts
11 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Small
Accounts
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Change Person Director Company With Change Date
Officers
18 June 2019 View
Change Person Director Company With Change Date
Officers
18 June 2019 View
Change Person Secretary Company With Change Date
Officers
18 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 June 2019 View
Accounts With Accounts Type Small
Accounts
1 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Small
Accounts
3 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2017 View
Appoint Person Director Company With Name Date
Officers
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Accounts With Accounts Type Full
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Certificate Change Of Name Company
Change Of Name
12 October 2016 View
Change Of Name Notice
Change Of Name
28 September 2016 View
Auditors Resignation Company
Auditors
31 August 2016 View
Auditors Resignation Company
Auditors
19 August 2016 View
Accounts With Accounts Type Full
Accounts
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Full
Accounts
6 June 2015 View
Appoint Person Director Company With Name Date
Officers
11 March 2015 View
Termination Director Company With Name Termination Date
Officers
17 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2015 View
Certificate Change Of Name Company
Change Of Name
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2014 View
Accounts With Accounts Type Full
Accounts
2 June 2014 View
Change Of Name Notice
Change Of Name
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Miscellaneous
Miscellaneous
30 October 2013 View
Miscellaneous
Miscellaneous
25 October 2013 View
Accounts With Accounts Type Full
Accounts
2 May 2013 View
Legacy
Mortgage
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 July 2012 View
Appoint Person Director Company With Name
Officers
20 July 2012 View
Appoint Person Director Company With Name
Officers
20 July 2012 View
Appoint Person Secretary Company With Name
Officers
20 July 2012 View
Termination Director Company With Name
Officers
20 July 2012 View
Termination Secretary Company With Name
Officers
20 July 2012 View
Change Account Reference Date Company Current Shortened
Accounts
20 July 2012 View
Legacy
Mortgage
29 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2010 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Officers
8 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2008 View
Legacy
Annual Return
11 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2007 View
Legacy
Annual Return
20 October 2006 View
Legacy
Officers
18 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2006 View
Legacy
Annual Return
12 October 2005 View
Legacy
Address
12 October 2005 View
Legacy
Address
12 October 2005 View
Legacy
Address
12 October 2005 View
Legacy
Mortgage
11 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2005 View
Legacy
Annual Return
19 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2004 View
Legacy
Annual Return
9 December 2003 View
Legacy
Capital
14 November 2002 View
Legacy
Address
28 October 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
28 October 2002 View
Incorporation Company
Incorporation
10 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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