MY RESPITE CARE LTD
Active - Accounts Filed
General Information
NAME
MY RESPITE CARE LTD
COMPANY NUMBER
08563160
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
10/06/2013
(11 years and 6 months old)
WEBSITE
www.mycaremyhome.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
05/11/2021
12/11/2024
MY CARE MY HOME FREE INFORMATION & ADVICE
View all previous names
PONTYPOOL
NP4 0HZ
Telephone: 02920365591
TPS: No
Alder Suite, 1st Flr, C
Mamhilad Park Estate
Pontypool
NP4 0HZ
NP4 0HZ
R4 Alder Suite
C Block North
Mamhilad House
Cardiff, South Glamorgan
CF3 0LT
Telephone: 21673590
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 03/06/2024 | New Board Member Joanne Davies (932357396) Appointed |
| 31/05/2024 | New Board Member Sue Duncan (932351881) Appointed |
Credit Risk Overview
Want to learn more about MY RESPITE CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MY RESPITE CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MY RESPITE CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2013 - Present (11 years and 6 months) Born in Apr 1942 (age: 82) |
Active | Director |
Current: 3 Past: 41 |
View Report |
|
19/10/2021 - Present (3 years and 1 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/05/2024 - Present (6 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/05/2024 - Present (6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2013 - Present (11 years and 6 months) Born in Sep 1940 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 03/06/2024 | New Board Member Joanne Davies (932357396) Appointed |
| 31/05/2024 | New Board Member Sue Duncan (932351881) Appointed |
| 20/01/2024 | New Accounts filed |
| 09/08/2023 | Kirsten Smith (930857523) has left the board |
| 28/06/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Company Secretary Kirsten Smith (930857523) Appointed |
| 03/05/2023 | Yasmine Shaheen John (928885225) has left the board |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | Peter John Jeremy Nixey (917890367) has left the board |
| 04/11/2021 | New Company Secretary Yasmine Shaheen John (928885225) Appointed |
| 04/11/2021 | Yasmine Shaheen John (919659361) has left the board |
| 04/11/2021 | Peter John Jeremy Nixey (917890367) has left the board |
| 04/11/2021 | New Board Member Nathan Darrel Evans (928885181) Appointed |
| 04/11/2021 | New Board Member Nathan Darrel Evans (928885181) Appointed |
| 04/11/2021 | Yasmine Shaheen John (919659361) has left the board |
| 04/11/2021 | New Company Secretary Yasmine Shaheen John (928885225) Appointed |
| 04/02/2021 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 05/02/2020 | Change in Reg. Office |
| 20/12/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 30/03/2018 | David Philip Glyn Thomas (911406096) has left the board |
| 30/03/2018 | New Board Member Yasmine John (919659361) Appointed |
| 30/03/2018 | Change in Reg. Office |
| 29/12/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 28/06/2013 | Change in Reg. Office |
| 19/06/2013 | Peter John Jeremy Nixey (917890368) has left the board |
| 19/06/2013 | New Board Member Peter Jeremy Nixey (902699350) Appointed |
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