About

Registered Number: 04767914
Date of Incorporation: 16/05/2003 (18 years and 5 months ago)
Company Status: Active
Registered Address: Calon Fawr Care Home Lon Masarn, Tycoch, Swansea, Lo, SA2 9EX,

 

Calon Fawr Nursing Home Ltd was registered on 16 May 2003, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Calon Fawr Nursing Home Ltd. There are 2 directors listed as Jackson, Suzanne Margaret, Hennah, Rhian Mairwen for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENNAH, Rhian Mairwen 02 July 2003 23 December 2004 1
Secretary Name Appointed Resigned Total Appointments
JACKSON, Suzanne Margaret 04 January 2005 - 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 08 August 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 15 June 2018
CH01 - Change of particulars for director 04 June 2018
CH01 - Change of particulars for director 04 June 2018
CH03 - Change of particulars for secretary 04 June 2018
CH01 - Change of particulars for director 04 June 2018
CH03 - Change of particulars for secretary 14 March 2018
MR01 - N/A 28 February 2018
AP01 - Appointment of director 06 September 2017
AP01 - Appointment of director 06 September 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 07 June 2017
AD01 - Change of registered office address 17 May 2017
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 16 June 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 07 August 2008
363s - Annual Return 11 July 2007
AA - Annual Accounts 10 July 2007
363s - Annual Return 28 November 2006
AA - Annual Accounts 11 August 2006
363s - Annual Return 15 August 2005
CERTNM - Change of name certificate 03 August 2005
288a - Notice of appointment of directors or secretaries 15 July 2005
288b - Notice of resignation of directors or secretaries 15 July 2005
288b - Notice of resignation of directors or secretaries 15 July 2005
AA - Annual Accounts 22 June 2005
363s - Annual Return 24 August 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 2004
225 - Change of Accounting Reference Date 28 July 2004
395 - Particulars of a mortgage or charge 04 March 2004
395 - Particulars of a mortgage or charge 27 January 2004
287 - Change in situation or address of Registered Office 11 July 2003
288b - Notice of resignation of directors or secretaries 11 July 2003
288b - Notice of resignation of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
NEWINC - New incorporation documents 16 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 February 2018 Outstanding

N/A

Legal charge 25 February 2004 Outstanding

N/A

Debenture 15 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.