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Nom

CDA Care Limited
Adresse
2nd Floor Procopy Business Centre
Parc Ty Glas
Llanishen
CF14 5DU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11379985 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Grosvenor Health And Social Care Limited Status: Active Notified: 10/12/2021 Companies House Number: 13528631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Amin, Amrita Status: Ceased Notified: 24/05/2018 Ceased: 10/12/2021 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Howells, Dave Frank Status: Ceased Notified: 24/05/2018 Ceased: 10/12/2021 Date of Birth: 06/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Todd, Ceri Status: Ceased Notified: 24/05/2018 Ceased: 10/12/2021 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Jayne, Nicola Parc Ty Glas, Llanishen, Wales Status: Active Notified: 28/09/2022 Date of Birth: 05/1971 Occupation: Care Director Role: Director Country of Residence: Wales Nationality: British
    Jolly, David Michael Bourdeau Parc Ty Glas, Llanishen, Wales Status: Active Notified: 03/11/2022 Date of Birth: 10/1988 Occupation: Investment Consultant Role: Director Country of Residence: England Nationality: British
    Peach, Lee Parc Ty Glas, Llanishen, Wales Status: Active Notified: 10/12/2021 Role: Secretary
    Roberts, Sharon Mary Parc Ty Glas, Llanishen, Wales Status: Active Notified: 10/12/2021 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stapelberg, Darren Parc Ty Glas, Llanishen, Wales Status: Active Notified: 10/12/2021 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Weight, James Dominic Parc Ty Glas, Llanishen, Wales Status: Active Notified: 03/11/2022 Date of Birth: 04/1965 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Moraitis, Constantine Swansea, United Kingdom Status: Ceased Notified: 03/11/2022 Ceased: 13/10/2023 Date of Birth: 07/1989 Occupation: Investment Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Deluxe Home Care LTD Status: Active Notified: 18/03/2022 Companies House Number: 08266567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •