CARE CYMRU SERVICES LIMITED
Company details
- Registered name
- CARE CYMRU SERVICES LIMITED
- Company number
- 04559246
- Registered office
- 2ND FLOOR PROCOPY BUSINESS CENTRE, PARC TY GLAS, LLANISHEN, CARDIFF, CF14 5DU, WALES
- Company type
- Private Limited Company
- Incorporated on
- 10 October 2002
- Status
- Active
- Age
- 23 years
- Previous names
- SEVACARE (CYMRU) LIMITED (to 12 Oct 2016) · PROMPT CARE LIMITED (to 12 Oct 2016)
- Nature of business (SIC)
- 86900 — Other human health activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 Oct 2026
- Confirmation statement — last
- 10 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/10/2023 | Director resigned | MORAITIS, Constantine | — |
| 07/03/2022 | Charge registered | — | A registered charge |
| 15/12/2021 | Director appointed | — | JAYNE, Nicola |
| 03/12/2021 | Person with significant control ceased | Grosvenor Health And Social Care Limited | — |
| 03/12/2021 | Person with significant control added | — | Grosvenor Health And Social Care Limited |
| 03/12/2021 | Director resigned | BAINS, Ravinder Singh | — |
| 03/12/2021 | Director appointed | — | MORAITIS, Constantine |
| 03/12/2021 | Director appointed | — | WEIGHT, James Dominic |
| 03/12/2021 | Director appointed | — | JOLLY, David Michael Bourdeau |
| 01/06/2021 | Director appointed | — | ROBERTS, Sharon Mary |
| 14/05/2021 | Director resigned | JAYNE, Nicola | — |
| 01/06/2019 | Director appointed | — | JAYNE, Nicola |
| 19/02/2019 | Secretary appointed | — | PEACH, Lee |
| 24/12/2018 | Secretary resigned | JACKSON, Carla | — |
| 01/12/2017 | Director resigned | TALBOT, Philip John | — |
| 01/12/2017 | Secretary resigned | TALBOT, Philip John | — |
| 01/12/2017 | Secretary appointed | — | JACKSON, Carla |
| 01/12/2017 | Director appointed | — | STAPELBERG, Darren |
| 12/10/2016 | Registered name changed | PROMPT CARE LIMITED | SEVACARE (CYMRU) LIMITED |
| 12/10/2016 | Registered name changed | SEVACARE (CYMRU) LIMITED | CARE CYMRU SERVICES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 11 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CARE CYMRU SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About CARE CYMRU SERVICES LIMITED (04559246)
CARE CYMRU SERVICES LIMITED is a private limited company incorporated on 10 October 2002 and registered in the United Kingdom under company number 04559246. Its registered office is at 2ND FLOOR PROCOPY BUSINESS CENTRE, PARC TY GLAS, LLANISHEN, CARDIFF, CF14 5DU, WALES. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Grosvenor Health And Social Care Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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