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CAER HEALTH SERVICES LIMITED - 5a Penty Newydd Caerphilly Business Park, Van Road, Caerphilly, CF83 3GS, United Kingdom
Company Information
- Company registration number
- 04545156
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5a Penty Newydd Caerphilly Business Park
- Van Road
- Caerphilly
- CF83 3GS
- Wales 5a Penty Newydd Caerphilly Business Park, Van Road, Caerphilly, CF83 3GS, Wales UK
Management
- Managing Directors
- HILL, Neil James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-25
- Age Of Company 2002-09-25 21 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Mrs Susan Davies
- Mr Neil James Hill
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CAERPHILLY OCCUPATIONAL HEALTH SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-09-25
- Annual Return
- Due Date: 2024-02-13
- Last Date: 2023-01-30
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CAER HEALTH SERVICES LIMITED Company Description
- CAER HEALTH SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04545156. Its current trading status is "live". It was registered 2002-09-25. It was previously called CAERPHILLY OCCUPATIONAL HEALTH SERVICES LIMITED. It has declared SIC or NACE codes as "86900". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-25.It can be contacted at 5A Penty Newydd Caerphilly Business Park .
Get CAER HEALTH SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caer Health Services Limited - 5a Penty Newydd Caerphilly Business Park, Van Road, Caerphilly, CF83 3GS, United Kingdom
- 2002-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-30) - TM01
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cessation-of-a-person-with-significant-control (2023-01-30) - PSC07
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confirmation-statement-with-updates (2023-01-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-06) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-27) - AA
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confirmation-statement-with-updates (2022-08-16) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-05) - AA
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confirmation-statement-with-no-updates (2021-07-28) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-10-11) - PSC04
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confirmation-statement-with-no-updates (2020-08-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-09) - AA
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notification-of-a-person-with-significant-control (2020-10-11) - PSC01
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cessation-of-a-person-with-significant-control (2020-10-11) - PSC07
keyboard_arrow_right 2019
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resolution (2019-08-20) - RESOLUTIONS
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confirmation-statement-with-updates (2019-08-14) - CS01
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capital-allotment-shares (2019-08-06) - SH01
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statement-of-companys-objects (2019-06-27) - CC04
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resolution (2019-06-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-06-26) - SH08
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accounts-with-accounts-type-total-exemption-full (2019-06-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-13) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-05-03) - AA
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termination-secretary-company-with-name-termination-date (2017-05-20) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-15) - AD01
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termination-director-company-with-name-termination-date (2017-05-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-15) - MR01
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confirmation-statement-with-updates (2017-06-30) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-02-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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termination-director-company-with-name (2014-01-02) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-05) - AA
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change-person-director-company-with-change-date (2013-07-09) - CH01
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termination-director-company-with-name (2013-07-09) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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appoint-person-director-company-with-name (2011-10-13) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-12) - CH01
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resolution (2010-12-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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certificate-change-of-name-company (2009-07-09) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2009-03-23) - AA
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legacy (2009-01-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-24) - 395
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accounts-with-accounts-type-total-exemption-small (2008-02-11) - AA
keyboard_arrow_right 2007
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legacy (2007-10-22) - 363s
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legacy (2007-09-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-24) - AA
keyboard_arrow_right 2006
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resolution (2006-06-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-06-27) - AA
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legacy (2006-07-03) - 123
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memorandum-articles (2006-07-12) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-11-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-14) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-05) - AA
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legacy (2004-09-17) - 363s
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legacy (2004-07-06) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-15) - 88(2)R
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legacy (2003-01-03) - 395
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legacy (2003-12-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-01) - 88(2)R
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legacy (2002-11-01) - 288a
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legacy (2002-11-01) - 288b
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incorporation-company (2002-09-25) - NEWINC
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legacy (2002-11-01) - 287