Enable Care Services (South Wales) Limited

Active04376294 Private limited company
Incorporated
18 February 2002 (24 years)
Previously known as
Heolddu Residential Home Limited (until 21 April 2006)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Total exemption full
Region
Wales
Address
Kavanagh House The Pavilions
Llantarnam
Cwmbran
NP44 3FD

Filing status

Accounts due
31 December 2026
Last accounts
20 May 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2026
British
Born July 1997 (29)
Director · Appointed 21 May 2025
British
Born August 1981 (45)
Director · Appointed 20 May 2025
British
Born March 1998 (28)
Director · Appointed 20 May 2025
British
Born April 1965 (61)
Officer history (10 former)
20 May 2026
Appointed Jenkins, Emma Chelsea May as Director
21 May 2025
Appointed Cooling, Alison Louise as Director
20 May 2025
Appointed Jenkins, Ellis James as Director
20 May 2025
Appointed Jenkins, Timothy James Patrick as Director
20 May 2025
Appointed Jenkins, Timothy James Patrick as Director
20 May 2025
Resigned Jenkins, Timothy James Patrick as Director
20 May 2025
Resigned Davies, David Alun as Director
9 January 2025
Resigned Bladen, Sarah Louise as Director
16 November 2023
Appointed Bladen, Sarah Louise as Director
27 February 2018
Resigned Walters, Cara Leigh as Secretary
27 February 2018
Resigned Lewis, Sandra Jane as Secretary
11 September 2008
Appointed Walters, Cara Leigh as Secretary
8 August 2007
Appointed Lewis, Sandra Jane as Secretary
8 August 2007
Resigned Davies, Cara Leigh as Secretary
17 January 2004
Appointed Davies, Cara Leigh as Secretary
17 January 2004
Resigned Davies, David Alun as Secretary
14 January 2004
Appointed Davies, David Alun as Director
27 February 2002
Resigned Davies, Angela as Director
18 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 February 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 February 2002
Appointed Instant Companies Limited as Corporate Nominee Director
18 February 2002
Resigned Instant Companies Limited as Corporate Nominee Director
18 February 2002
Appointed Davies, Angela as Director
18 February 2002
Appointed Davies, David Alun as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05382362
Former controllers (1)
20 May 2025
Ceased Clear (Holdings) Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Expanding Horizons Ltd Owns 75–100% of shares
Clear (Holdings) Limited Owns 75–100% of shares
Enable Care Services (South Wales) Limited This company Owns 75–100% of shares
Ridgeway House (Bristol) Limited Owns 75–100% of shares
Gordena Care Ltd DissolvedHolds 75–100% of voting rights
Sunnybank Childrens Nursery Limited Owns 75–100% of shares
Tai Gorwel Limited Owns 75–100% of shares

Financials

Balance sheet as at 20 May 2025 · total exemption full accounts

Net Assets
£486,928
Cash
£276,052

Trend

Net Assets
£0 £200k £400k £600k 2021 2025 £466,401 £486,928
Balance sheet detail
20252021
Fixed Assets£25,421£137,608
Current Assets£386,513
Debtors£306,971£325,541
Cash£276,052£60,972
Creditors (< 1 year)£116,285£53,075
Net Current Assets£333,438
Net Assets£486,928£466,401
Shareholder Funds£486,928£466,401

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates29 October 2026
6 November 2026Termination of appointment of a director
6 November 2026Appointment of a director
20 May 2026Director's details changed
20 May 2026Director's details changed
Show all recent filings

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