Nordic Care Services Ltd

Active04486082 Private limited company
Incorporated
15 July 2002 (24 years)
Industry
Other human health activities (86900)
Owned by
Peter Langlois
Accounts type
Total exemption full
Region
Wales
Address
Unit 7
Tafarnaubach Industrial Estate
Tredegar
NP22 3AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2007
British
Born January 1955 (71)
Officer history (9 former)
31 July 2013
Resigned Kirkpatrick, Stephen William as Secretary
31 December 2010
Resigned Conway, John Antony as Director
31 December 2010
Resigned Waara-Conway, Sonja Louise as Director
6 November 2009
Resigned Thomas, Steven John as Director
7 April 2008
Resigned Thomas, Steven John as Secretary
1 October 2007
Appointed Kirkpatrick, Stephen William as Secretary
1 September 2007
Appointed Conway, John Antony as Director
31 August 2007
Resigned Conway, John Antony as Secretary
31 August 2007
Appointed Thomas, Steven John as Secretary
31 August 2007
Appointed Thomas, Steven John as Director
31 August 2007
Appointed Langlois, Peter as Director
31 August 2007
Resigned Conway, John Antony as Director
15 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 July 2002
Appointed Conway, John Antony as Secretary
15 July 2002
Resigned Instant Companies Limited as Corporate Nominee Director
15 July 2002
Appointed Conway, John Antony as Director
15 July 2002
Appointed Instant Companies Limited as Corporate Nominee Director
15 July 2002
Appointed Waara-Conway, Sonja Louise as Director
15 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 30 October 2016
Owns 50–75% of shares
Owns 25–50% of shares (as a firm)
Holds 50–75% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born January 1955 (71)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1955 (71)

Financials

Net Assets
(£424,427)
Cash
£66,106
Employees
2
Debt Ratio
199%
Current Ratio
1.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£644,447) (£587,551) (£527,188) (£490,870) (£426,520) (£424,427)
Balance sheet detail
202420232022202120202019
Fixed Assets£15,477£9,983£14,612£19,906£7,517£1,648
Current Assets£414,071£381,594£297,078£237,770£195,212£90,678
Debtors£162,735£122,147£83,051£40,999
Cash£66,106£30,992£35,295£24,949
Creditors (< 1 year)£361,738£322,098£289,603£235,294£216,997£202,681
Creditors (> 1 year)£490,073£495,999£512,957£549,570£573,283£534,092
Net Current Assets£52,333£59,496£7,475£2,476(£21,785)(£112,003)
Net Assets(£424,427)(£426,520)(£490,870)(£527,188)(£587,551)(£644,447)
Shareholder Funds(£424,427)(£426,520)(£490,870)(£527,188)(£587,551)(£644,447)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Confirmation statement with no updates28 August 2025
28 August 2025Confirmation statement with no updates13 August 2025
6 August 2025Total exemption full accounts31 December 2024
13 August 2024Confirmation statement with no updates13 August 2024
2 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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