Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Care Cymru Services Limited
- Incorporated
- 10 October 2002 (24 years)
- Previously known as
- Sevacare (Cymru) Limited (until 12 October 2016)Prompt Care Limited (until 5 November 2014)
- Industry
- Other human health activities (86900)
- Directors
- Nicola Jayne
- Accounts type
- Full
- Region
- Wales
- Address
- 2nd Floor Procopy Business CentreParc Ty GlasLlanishenCF14 5DU
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Jayne, Nicola
Director · Appointed 15 December 2021
British
Born May 1971 (55)
Director · Appointed 3 December 2021
British
Born April 1965 (61)
Director · Appointed 3 December 2021
British
Born October 1988 (38)
Director · Appointed 1 June 2021
British
Born June 1962 (64)
Peach, Lee
Secretary · Appointed 19 February 2019
Director · Appointed 1 December 2017
British
Born May 1980 (46)
Officer history (12 former)
13 October 2023
15 December 2021
Appointed Jayne, Nicola as Director
3 December 2021
3 December 2021
3 December 2021
3 December 2021
1 June 2021
14 May 2021
Resigned Jayne, Nicola as Director
1 June 2019
Appointed Jayne, Nicola as Director
19 February 2019
Appointed Peach, Lee as Secretary
24 December 2018
Resigned Jackson, Carla as Secretary
1 December 2017
Appointed Jackson, Carla as Secretary
1 December 2017
1 December 2017
1 December 2017
Resigned Talbot, Philip John as Secretary
10 March 2015
9 February 2015
Resigned Booker, Roger Ian as Director
13 July 2012
Appointed Booker, Roger Ian as Director
13 July 2012
13 July 2012
Appointed Talbot, Philip John as Secretary
13 July 2012
Resigned Owen, Vivien Paul as Secretary
13 July 2012
Resigned Owen, Michelle Karen as Director
10 October 2002
10 October 2002
10 October 2002
10 October 2002
10 October 2002
10 October 2002
10 October 2002
Appointed Owen, Vivien Paul as Secretary
10 October 2002
Appointed Owen, Michelle Karen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 December 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 13528631
Holdings 1
Companies where Care Cymru Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
3 December 2021
Ceased Grosvenor Health and Social Care Limited — Owns 75–100% of shares
10 October 2016
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 29 October 2025 | Director's details changed | |||
| 13 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 11 September 2025 | Full accounts | 31 December 2024 |
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