Calon Fawr Nursing Home Limited

Active04767914 Private limited company
Incorporated
16 May 2003 (23 years)
Industry
Residential nursing care facilities (87100)
Owned by
Lucille Margaret Davies
Accounts type
Total exemption full
Region
Wales
Address
Calon Fawr Care Home Lon Masarn
Tycoch
Swansea
SA2 9EX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2017
Welsh
Born September 1980 (46)
Director · Appointed 6 September 2017
Welsh
Born May 1975 (51)
Jackson, Suzanne Margaret
Secretary · Appointed 4 January 2005
British
Director · Appointed 7 January 2004
British
Born March 1953 (73)
Officer history (4 former)
6 September 2017
Appointed Davies, Gareth Francis as Director
6 September 2017
Appointed Jackson, Suzanne Margaret as Director
4 January 2005
Appointed Jackson, Suzanne Margaret as Secretary
4 January 2005
Resigned Davies, Lucille Margaret as Secretary
23 December 2004
Resigned Hennah, Rhian Mairwen as Director
7 January 2004
Appointed Davies, Lucille Margaret as Director
2 July 2003
Appointed Hennah, Rhian Mairwen as Director
2 July 2003
Appointed Davies, Lucille Margaret as Secretary
2 July 2003
Resigned Edwards, Steven John as Secretary
2 July 2003
Resigned Burkinshaw, Stephen John as Director
16 May 2003
Appointed Edwards, Steven John as Secretary
16 May 2003
Appointed Burkinshaw, Stephen John as Director

Ownership 1 active

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

Individual · Notified 19 May 2026
Owns 50–75% of shares
British
Born March 1953 (73)
Former controllers (1)
19 May 2026
Ceased Lucille Margaret Davies — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£152,018)
Cash
£16,520
Employees
3

Trend

Net Assets
(£400k) (£200k) £0 2021 2022 2023 2024 2025 (£204,703) (£210,347) (£190,724) (£171,340) (£152,018)
Balance sheet detail
20252024202320222021
Fixed Assets£466,778£466,778£466,778£466,778£473,801
Current Assets£12,752£14,316£2,551£12,697
Cash£16,520£12,752£14,316£2,551£12,697
Creditors (< 1 year)£635,316£650,870£671,818£679,676£691,201
Net Current Assets(£618,796)(£638,118)(£657,502)(£677,125)(£678,504)
Net Assets(£152,018)(£171,340)(£190,724)(£210,347)(£204,703)
Shareholder Funds(£171,340)(£190,724)(£210,347)(£204,703)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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