OpenCompanies

Thistle Care Ltd

Company number
10464999
Status
Active
Type
Private Limited Company
Incorporated
7 Nov 2016
Nature of business
Other human health activities

Registered office

Connies House
Rhymney River Bridge Road
Cardiff
CF23 9AF

Officers

NameRoleAppointedResigned
REES, Lynne Director 7 Nov 2016 1 Mar 2018
POOLE, Michael Frank William Director 7 Nov 2016 11 Sep 2020
THOMAS, Lucy Amanda Director 8 Jul 2020 14 Sep 2020
LONG, Rebecca Jane Director 14 Dec 2022 14 Dec 2022
REES, Lynne Director 23 May 2018 12 Jan 2023
ACCOUNTED FOR LTD Corporate-Secretary 22 Apr 2017 7 Aug 2024
LONG, Rebecca Jane Director 23 Jan 2023

Control

NameNature of controlNotifiedCeased
Miss Lynne Rees Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors		 7 Nov 2016 27 Feb 2018
Subsidiary Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 27 Feb 2018 11 Sep 2020
Mrs Rebecca Jane Long Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 14 Dec 2022 14 Dec 2022
Mrs Lynne Rees Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 23 May 2018 14 Dec 2022
Mrs Rebecca Jane Long Ownership Of Shares 25 To 50 Percent 23 Jan 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2022 £418,067 -£68,182 - 30
31 Dec 2021 - -£5,957 £25,808 28
31 Dec 2020 - £1,079 £42,877 44
31 Dec 2019 - -£57,658 £11,240 31
31 Dec 2018 - - - 23
31 Dec 2017 - - - 23
31 Dec 2016 Dormant - £100 - -

Connections

Companies at the same address

Data