Celtic Care (Swansea) Limited

Company Name	Celtic Care (Swansea) Limited
Company Status	Active
Company Number	05750341
Category	Private Limited Company
Incorporation Date	21 March 2006(18 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director Name	Mr Thomas George Arnold
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(17 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	68 Grange Road West Birkenhead CH41 4DB Wales

Director Name	Mr John Farragher
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(17 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Executive Chairman
Country of Residence	England
Correspondence Address	68 Grange Road West Birkenhead CH41 4DB Wales

Director Name	Mrs Rachel Farragher
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(17 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	68 Grange Road West Birkenhead CH41 4DB Wales

Director Name	Ms Nicki Jane Stadames
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(17 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	68 Grange Road West Birkenhead CH41 4DB Wales

Director Name	Mr Glenn Adam Charles Barnett
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(17 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Operations Director
Country of Residence	Wales
Correspondence Address	68 Grange Road West Birkenhead CH41 4DB Wales

Director Name	Geoffrey John Parry
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(2 days after company formation)
Appointment Duration	17 years, 10 months (resigned 31 January 2024)
Role	Kitchen Retail
Country of Residence	United Kingdom
Correspondence Address	28 Ffordd Ger Y Llyn Tircoed Swansea SA4 9ZQ Wales

Secretary Name	Sarah Thomas
Nationality	British
Status	Resigned
Appointed	23 March 2006(2 days after company formation)
Appointment Duration	17 years, 10 months (resigned 31 January 2024)
Role	Manager
Correspondence Address	5 Sylvia Terrace Brynhyfryd Swansea West Glamorgan SA5 9JJ Wales

Director Name	Barbara Christine Parry
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(1 year, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Ffordd Ger Y Llyn Tircoed Penllergaer Swansea SA4 9ZQ Wales

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	celticcareswansea.co.uk
Telephone	01792 510901
Telephone region	Swansea

Location

Registered Address	68 Grange Road West Birkenhead CH41 4DB Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Claughton
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Barbara Parry 50.00% Ordinary
1 at £1	Geoffrey John Parry 50.00% Ordinary

Financials

Year	2014
Net Worth	£399,335
Cash	£159,053
Current Liabilities	£74,211

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

22 May 2006	Delivered on: 25 May 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 May 2006

Delivered on: 25 May 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 May 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
14 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
12 June 2019	Compulsory strike-off action has been discontinued (1 page)
11 June 2019	First Gazette notice for compulsory strike-off (1 page)
10 June 2019	Confirmation statement made on 21 March 2019 with updates (5 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
23 May 2018	Notification of Barbara Christine Parry as a person with significant control on 6 April 2016 (2 pages)
23 May 2018	Notification of Geoffrey John Parry as a person with significant control on 6 April 2016 (2 pages)
23 April 2018	Confirmation statement made on 21 March 2018 with updates (5 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
30 November 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
30 November 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (5 pages)
15 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (5 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (5 pages)
15 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (5 pages)
10 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (5 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 May 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
15 February 2012	Registered office address changed from 222 Neath Road Landore Swansea SA1 2JG on 15 February 2012 (1 page)
15 February 2012	Registered office address changed from 222 Neath Road Landore Swansea SA1 2JG on 15 February 2012 (1 page)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 April 2011	Director's details changed for Barbara Christine Parry on 21 March 2011 (2 pages)
4 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Director's details changed for Barbara Christine Parry on 21 March 2011 (2 pages)
4 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Geoffrey John Parry on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Geoffrey John Parry on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Geoffrey John Parry on 1 October 2009 (2 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 May 2009	Return made up to 21/03/09; full list of members (3 pages)
7 May 2009	Return made up to 21/03/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 April 2008	Return made up to 21/03/08; full list of members (3 pages)
18 April 2008	Return made up to 21/03/08; full list of members (3 pages)
7 March 2008	Director appointed barbara christine parry (1 page)
7 March 2008	Ad 01/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
7 March 2008	Ad 01/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
7 March 2008	Director appointed barbara christine parry (1 page)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 April 2007	Return made up to 21/03/07; full list of members (2 pages)
23 April 2007	Return made up to 21/03/07; full list of members (2 pages)
25 May 2006	Particulars of mortgage/charge (3 pages)
25 May 2006	Particulars of mortgage/charge (3 pages)
13 April 2006	New director appointed (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	New director appointed (1 page)
13 April 2006	New secretary appointed (1 page)
13 April 2006	Registered office changed on 13/04/06 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Registered office changed on 13/04/06 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
13 April 2006	New secretary appointed (1 page)
13 April 2006	Secretary resigned (1 page)
21 March 2006	Incorporation (11 pages)
21 March 2006	Incorporation (11 pages)