Cartref Annwyl (Ammanford) Limited

Active05003685 Private limited company
Incorporated
24 December 2003 (22 years)
Previously known as
Hallmark Care Homes (Ammanford) Limited (until 21 February 2020)
Hallmark Healthcare (Ammanford) Limited (until 23 May 2011)
Industry
Residential care activities for the elderly and disabled (87300)
Owned by
Cartref Annwyl Limited
Accounts type
Total exemption full
Region
Wales
Address
Unit 8 Oak Tree Court
Mulberry Drive
Cardiff Gate Business Park
Pontprennau
CF23 8RS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
British
Born February 1989 (37)
Joshi, Jyoti Sanjiv
Secretary · Appointed 1 August 2019
Director · Appointed 1 August 2019
British
Born May 1967 (59)
Director · Appointed 1 August 2019
British
Born May 1959 (67)
Officer history (4 former)
1 April 2021
Appointed Joshi, Raam Sanjiv as Director
2 August 2019
Resigned Goyal, Avnish Mitter as Director
2 August 2019
Resigned Goyal, Ram Krishan as Secretary
2 August 2019
Resigned Goyal, Ram Krishan as Director
1 August 2019
Appointed Joshi, Jyoti Sanjiv as Secretary
1 August 2019
Appointed Joshi, Jyoti Sanjiv as Director
1 August 2019
Appointed Joshi, Sanjiv as Director
2 May 2008
Resigned Goyal, Vidya Bhushan as Director
24 December 2003
Appointed Goyal, Vidya Bhushan as Director
24 December 2003
Appointed Goyal, Avnish Mitter as Director
24 December 2003
Appointed Goyal, Ram Krishan as Secretary
24 December 2003
Appointed Goyal, Ram Krishan as Director

Ownership 1 active

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

Cartref Annwyl Limited
Corporate entity · Notified 2 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (1)
2 August 2019
Ceased Hallmark Care Homes Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2k £4k 2020 2020 2021 2023 2024 £3,085 £2,960 £3,841 £2,112 £1,323

No shareholder funds figure read from accounts after 2024.

Balance sheet detail
202520242023202120202020
Fixed Assets£806,041£3
Current Assets£11,047£11,769£12,063£47,349£46,819
Debtors£310,771£3,761£3,903£5,406£42,998£35,061
Cash£7,286£7,866£6,657£4,351£11,758
Creditors (< 1 year)£3,609,437£9,727£9,660£8,225£44,389£43,734
Net Current Assets£1,320£2,109£3,838£2,960£3,085
Shareholder Funds£1,323£2,112£3,841£2,960£3,085

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
14 April 2026Confirmation statement with updates31 March 2026
30 June 2025Total exemption full accounts30 September 2024
9 April 2025Confirmation statement with updates31 March 2025
29 August 2024Second filing of Confirmation Statement31 March 2024
Show all recent filings

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