CH

CARDIFF HOMECARE SERVICES LTD

Active

Company number 09887729

Colchester, England · Incorporated 25 November 2015

Crown House Stephenson Road, Severalls Industrial Park, Colchester, CO4 9QR, England

Last updated on 25 August 2026

Social work activities without accommodation for the elderly and disabled · SIC 88100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

CARDIFF HOMECARE SERVICES LTD is an active private limited company incorporated on 25 November 2015. It is registered in England and Wales and operates from Crown House, Stephenson Road, Severalls Industrial Park, Colchester, CO4 9QR. The company’s principal activity is social work activities without accommodation for the elderly and disabled (SIC 88100).

It is currently a wholly owned subsidiary of Apex Prime Care West Ltd, which has held 75-100% of the shares since 24 February 2023. The company has no charges and no history of insolvency.

As at the latest filings, the directors are Charlotte Kathleen Donald (appointed 14 July 2023) and James Conor Landucci-Harmey (appointed 10 December 2025). James Conor Landucci-Harmey also acts as company secretary. A director was terminated on 10 December 2025.

The company files small accounts; the most recent accounts, made up to 31 December 2024, are not overdue. The latest confirmation statement was filed on 7 April 2026 with no updates, made up to 22 March 2026.

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
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Small
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

PS
Apex Prime Care West Ltd
Ownership Of Shares 75 To 100 Percent
24 February 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Appoint Person Director Company With Name Date
Officers
10 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2025 View
Appoint Person Director Company With Name Date
Officers
9 October 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
1 June 2024 View
Appoint Person Director Company With Name Date
Officers
1 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Small
Accounts
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2023 View
Appoint Person Director Company With Name Date
Officers
15 July 2023 View
Termination Director Company With Name Termination Date
Officers
15 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2023 View
Resolution
Resolution
10 January 2023 View
Memorandum Articles
Incorporation
10 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
11 November 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2022 View
Change Account Reference Date Company Current Shortened
Accounts
13 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Legacy
Miscellaneous
12 October 2021 View
Change Person Director Company With Change Date
Officers
7 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2021 View
Change Person Director Company With Change Date
Officers
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2020 View
Change Person Director Company With Change Date
Officers
9 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
16 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2017 View
Change Account Reference Date Company Previous Extended
Accounts
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2016 View
Incorporation Company
Incorporation
25 November 2015 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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