opendata.bot
Company number
06469704

GLAMORGAN CARE LIMITED

Officer · ASKEW, Neil and 8 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.
1 outstanding charge registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GLAMORGAN CARE LIMITED
Company number
06469704
Registered office
5 THE QUADRANT, COVENTRY, UNITED KINGDOM, CV1 2EL, UNITED KINGDOM · 433 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 January 2008
Status
Active
Age
18 years
Nature of business (SIC)
87100 — Residential nursing care facilities
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
20 May 2027
Confirmation statement — last
06 May 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 6 resigned

director
Appointed 25/10/2024
Active
director
Appointed 25/10/2024
Active
director
Appointed 25/10/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Danygraig Property Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/04/2025
Jennifer Dawn Aplin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
John Henry Michael Aplin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
My Choice Healthcare Seven Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/10/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/04/2025
Jennifer Dawn Aplin
born 06/1970 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 25/10/2024
John Henry Michael Aplin
born 09/1952 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 25/10/2024
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/04/2025 Controls 4 companies

Serving officers

director Appointed 25/10/2024
director Appointed 25/10/2024
director Appointed 25/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/05/2025 Charge registered A registered charge
24/04/2025 Person with significant control ceased My Choice Healthcare Seven Limited
24/04/2025 Person with significant control added Danygraig Property Limited
25/10/2024 Charge registered A registered charge
25/10/2024 Person with significant control ceased John Henry Michael Aplin
25/10/2024 Person with significant control ceased Jennifer Dawn Aplin
25/10/2024 Person with significant control added My Choice Healthcare Seven Limited
25/10/2024 Director resigned FORD, Della
25/10/2024 Director resigned APLIN, John Henry Michael
25/10/2024 Director resigned APLIN, Jennifer Dawn
25/10/2024 Secretary resigned APLIN, Jennifer Dawn
25/10/2024 Director appointed SHEPPARD, Craig
25/10/2024 Director appointed EVANS, Bethan
25/10/2024 Director appointed ASKEW, Neil
01/05/2022 Director appointed FORD, Della
24/08/2016 Charge registered A registered charge
06/04/2016 Person with significant control added John Henry Michael Aplin
06/04/2016 Person with significant control added Jennifer Dawn Aplin
12/02/2010 Charge registered Debenture
07/08/2008 Charge registered Debenture

Financial highlights

No figures could be read from the accounts filed on 28 May 2026. 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 GLAMORGAN CARE LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

1 outstanding · 4 satisfied

A registered charge — persons entitled: Shawbrook Bank Limited
outstanding
A registered charge — persons entitled: Frank Solutions Limited
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: Mel Mathias
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Glamorgan Care Limited — CF36 5SR
Trading as Danygraig House
Tier 2 · renews 30/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of GLAMORGAN CARE LIMITED?
According to the official registry, the company number of GLAMORGAN CARE LIMITED is 06469704.
Where is GLAMORGAN CARE LIMITED registered?
The registered office is 5 THE QUADRANT, COVENTRY, UNITED KINGDOM, CV1 2EL, UNITED KINGDOM.
Who runs GLAMORGAN CARE LIMITED?
ASKEW, Neil is listed among the officers of GLAMORGAN CARE LIMITED.
What is the SIC code of GLAMORGAN CARE LIMITED?
The nature of business is recorded under SIC code 87100 — Residential nursing care facilities.
Who controls GLAMORGAN CARE LIMITED?
Danygraig Property Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GLAMORGAN CARE LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.
Does GLAMORGAN CARE LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 4 already satisfied.

About GLAMORGAN CARE LIMITED (06469704)

GLAMORGAN CARE LIMITED is a private limited company incorporated on 10 January 2008 and registered in the United Kingdom under company number 06469704. Its registered office is at 5 THE QUADRANT, COVENTRY, UNITED KINGDOM, CV1 2EL, UNITED KINGDOM. The recorded nature of business is residential nursing care facilities (SIC 87100). The company is currently active , with statutory accounts last made up to 31 August 2025. 9 active officers are on record , and the person with significant control is Danygraig Property 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 9 September 2026.

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