OpenCompanies

Care Cymru Services Limited

Company number
04559246
Status
Active
Type
Private Limited Company
Incorporated
10 Oct 2002
Nature of business
Other human health activities
Corporate group
TV Healthcare Group Ltd (37 companies)

Registered office

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

Previous names

  • Prompt Care Limited (until 5 Nov 2014)
  • Sevacare (Cymru) Limited (until 12 Oct 2016)

Officers

NameRoleAppointedResigned
JAYNE, Nicola Director 15 Dec 2021
JOLLY, David Michael Bourdeau Director 3 Dec 2021
WEIGHT, James Dominic Director 3 Dec 2021
ROBERTS, Sharon Mary Director 1 Jun 2021
STAPELBERG, Darren Director 1 Dec 2017

Control

NameNature of controlNotifiedCeased
Grosvenor Health And Social Care Limited Ownership Of Shares 75 To 100 Percent 3 Dec 2021
Grosvenor Health And Social Care Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 Dec 2021
Mr Ravinder Singh Bains Significant Influence Or Control 10 Oct 2016 10 Oct 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Aug 2021 - -
31 Aug 2020 - -
31 Aug 2019 - -
31 Aug 2018 - -
31 Aug 2017 - -
31 Aug 2016 - -
31 Aug 2015 - -
31 Aug 2014 - -
31 Aug 2013 - -
31 Aug 2012 - -
31 Oct 2011 £346,024 £39,856
31 Oct 2010 - -
31 Oct 2009 £157,937 £86,629
31 Oct 2008 £56,275 £289
31 Oct 2007 £71,678 £33
31 Oct 2006 - -
31 Oct 2005 - -
31 Oct 2004 - -
31 Oct 2003 - -

Connections

Owned by

Care Cymru Services Limited → Grosvenor Health And Social Care Limited → TV Bidco Limited → TV Midco 2 Limited → TV Midco 1 Limited → TV Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data