About

Registered Number: 04319244
Date of Incorporation: 08/11/2001 (22 years and 4 months ago)
Company Status: Active
Registered Address: The Old School, The Quay, Carmarthen, Carmarthenshire, SA31 3LN

 

Based in Carmarthen, Cerecare Nursing & Domiciliary Services Ltd was established in 2001, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Deacon, Marianne Hilda, Golder, Margaret Cynthia, Morgan, Janice Valerie for the organisation at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEACON, Marianne Hilda 06 April 2004 - 1
MORGAN, Janice Valerie 08 November 2001 14 October 2010 1
Secretary Name Appointed Resigned Total Appointments
GOLDER, Margaret Cynthia 01 August 2003 12 January 2004 1

Filing History

Document Type Date
PSC01 - N/A 12 March 2020
CS01 - N/A 12 March 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 11 November 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 09 November 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 10 November 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 10 November 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 06 November 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 02 December 2010
TM01 - Termination of appointment of director 02 December 2010
TM01 - Termination of appointment of director 02 December 2010
TM02 - Termination of appointment of secretary 02 December 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
RESOLUTIONS - N/A 03 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 April 2009
123 - Notice of increase in nominal capital 03 April 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 10 November 2008
287 - Change in situation or address of Registered Office 10 November 2008
AAMD - Amended Accounts 01 April 2008
AAMD - Amended Accounts 01 April 2008
AAMD - Amended Accounts 01 April 2008
AA - Annual Accounts 25 March 2008
363s - Annual Return 12 March 2008
AA - Annual Accounts 01 February 2007
363s - Annual Return 12 January 2007
AA - Annual Accounts 04 February 2006
363s - Annual Return 27 January 2006
287 - Change in situation or address of Registered Office 09 February 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 10 November 2004
395 - Particulars of a mortgage or charge 27 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 2004
363s - Annual Return 07 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
CERTNM - Change of name certificate 06 April 2004
AA - Annual Accounts 15 September 2003
288b - Notice of resignation of directors or secretaries 20 August 2003
288a - Notice of appointment of directors or secretaries 20 August 2003
363s - Annual Return 09 December 2002
225 - Change of Accounting Reference Date 30 October 2002
288a - Notice of appointment of directors or secretaries 28 November 2001
288a - Notice of appointment of directors or secretaries 28 November 2001
288b - Notice of resignation of directors or secretaries 28 November 2001
288b - Notice of resignation of directors or secretaries 28 November 2001
NEWINC - New incorporation documents 08 November 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 18 August 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.