Cardiff Homecare Services Ltd

Active09887729 Private limited company
Incorporated
25 November 2015 (10 years)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Accounts type
Small
Region
East of England
Address
Crown House Stephenson Road
Severalls Industrial Park
Colchester
CO4 9QR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
British
Born January 1961 (65)
Director · Appointed 10 December 2025
British
Born July 1962 (64)
Director · Appointed 14 July 2023
British
Born March 1982 (44)
Landucci-Harmey, James Conor
Secretary · Appointed 2 February 2023
Officer history (11 former)
2 September 2026
Appointed Taplin, William Edward as Director
2 September 2026
Resigned Davies, Helen Lynne as Director
10 December 2025
Resigned Keshtgar, Soroosh Safaei as Director
10 December 2025
Appointed Landucci-Harmey, James Conor as Director
8 October 2025
Appointed Davies, Helen Lynne as Director
1 October 2024
Resigned Watt, David Elliott as Director
1 June 2024
Resigned Jennings, Marcus Henry Charles as Director
1 June 2024
Appointed Keshtgar, Soroosh Safaei as Director
6 October 2023
Resigned Barker, Nicholas Peter as Director
14 July 2023
Resigned Tiryakioglu, Can as Director
14 July 2023
Appointed Donald, Charlotte Kathleen as Director
2 February 2023
Appointed Landucci-Harmey, James Conor as Secretary
11 November 2022
Appointed Jennings, Marcus Henry Charles as Director
9 November 2022
Appointed Barker, Nicholas Peter as Director
9 November 2022
Resigned Jones, Rachel as Director
30 September 2022
Appointed Jones, Rachel as Director
30 September 2022
Appointed Tiryakioglu, Can as Director
21 September 2022
Appointed Watt, David Elliott as Director
21 September 2022
Resigned Greenman, Lynette Veronica as Director
21 September 2022
Resigned David, Rose-Marie Gail as Director
21 September 2022
Resigned Greenman, Jeffrey Royston as Director
1 April 2022
Resigned David, Leonard as Director
1 May 2020
Appointed David, Leonard as Director
1 May 2020
Appointed Greenman, Lynette Veronica as Director
25 November 2015
Appointed David, Rose-Marie Gail as Director
25 November 2015
Appointed Greenman, Jeffrey Royston as Director

Ownership 1 active

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

Corporate entity · Notified 24 February 2023
Owns 75–100% of shares
Limited Company
Reg. no. 5100079
Former controllers (5)
24 February 2023
Ceased Cera Care Ltd — Has significant influence or control
30 September 2022
Ceased Nobilis Care West Limited — Owns 75–100% of shares
21 September 2022
Ceased Rose-Marie Gail David — Owns 25–50% of shares
21 September 2022
Ceased Jeffrey Royston Greenman — Owns 25–50% of shares
26 November 2020
Ceased Rosemarie David — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£273,978
Cash
£14,321
Employees
69

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £55,318 £249,473 £273,978
Balance sheet detail
202420232022202220212020
Fixed Assets£0£1,576£1,884£1,869£2,953
Current Assets£564,180£452,178£193,160£155,232£274,064£289,458
Debtors£549,859£361,777£104,866£68,450£91,381£66,892
Cash£14,321£90,401£88,294£86,782£182,683£222,566
Creditors (< 1 year)£202,705£139,024£60,982£80,488£70,515
Net Current Assets£273,978£249,473£54,136£94,250£193,576£218,943
Net Assets£273,978£249,473£55,318
Shareholder Funds£249,473£55,318£96,134£195,445£221,896

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
2 September 2026Appointment of a director

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