About

Registered Number: 06767588
Date of Incorporation: 08/12/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: Taxassist Accountants, 8 Station Road, Llanelli, SA15 1AL

 

Glanmorfa Care Home Ltd was founded on 08 December 2008, it's status at Companies House is "Active". The current directors of this organisation are listed as Morris, Mandy Elizabeth, Morris, Mandy, Morris, William John, Morris, William John, Sameday Company Services Limited, Douglas, Michael John, Douglas, Robert Stuart, Drinkall, Bethan Kelly. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, Mandy 03 December 2015 - 1
MORRIS, William John 08 December 2008 - 1
DOUGLAS, Michael John 08 December 2008 06 November 2009 1
DOUGLAS, Robert Stuart 08 December 2008 06 November 2009 1
DRINKALL, Bethan Kelly 08 December 2008 06 November 2009 1
Secretary Name Appointed Resigned Total Appointments
MORRIS, Mandy Elizabeth 10 May 2011 - 1
MORRIS, William John 06 November 2009 10 May 2011 1
Sameday Company Services Limited 08 December 2008 08 December 2008 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 26 July 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 17 August 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 14 December 2015
AP01 - Appointment of director 04 December 2015
SH01 - Return of Allotment of shares 04 December 2015
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 28 July 2014
AD01 - Change of registered office address 07 April 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 05 January 2012
AD01 - Change of registered office address 05 January 2012
AA - Annual Accounts 30 September 2011
TM02 - Termination of appointment of secretary 16 May 2011
AP03 - Appointment of secretary 16 May 2011
MG01 - Particulars of a mortgage or charge 16 February 2011
AR01 - Annual Return 20 December 2010
CH03 - Change of particulars for secretary 20 December 2010
AA - Annual Accounts 10 September 2010
AD01 - Change of registered office address 17 August 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AP03 - Appointment of secretary 18 December 2009
TM01 - Termination of appointment of director 30 November 2009
TM01 - Termination of appointment of director 13 November 2009
TM02 - Termination of appointment of secretary 13 November 2009
TM01 - Termination of appointment of director 11 November 2009
288a - Notice of appointment of directors or secretaries 18 December 2008
288a - Notice of appointment of directors or secretaries 12 December 2008
288a - Notice of appointment of directors or secretaries 12 December 2008
288a - Notice of appointment of directors or secretaries 12 December 2008
288b - Notice of resignation of directors or secretaries 08 December 2008
288b - Notice of resignation of directors or secretaries 08 December 2008
NEWINC - New incorporation documents 08 December 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 11 February 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.