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Nom

Celtic Care (Swansea) Limited
Adresse
68 Grange Road West
Birkenhead
CH41 4DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05750341 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
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 (3)

Source: Companies House
gb-flag GB Potensial Ltd Status: Active Notified: 31/01/2024 Companies House Number: 05846789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Parry, Barbara Christine Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2024 Date of Birth: 06/1960 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%
    •
    Parry, Geoffrey John Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2024 Date of Birth: 04/1949 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 (8)

    Source: Companies House
    Arnold, Thomas George Birkenhead, England Status: Active Notified: 31/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Barnett, Glenn Adam Charles Birkenhead, England Status: Active Notified: 01/02/2024 Occupation: Operations Director Role: Director Country of Residence: Wales Nationality: British
    Farragher, John Birkenhead, England Status: Active Notified: 31/01/2024 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British
    Farragher, Rachel Birkenhead, England Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stadames, Nicki Jane Birkenhead, England Status: Active Notified: 31/01/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Parry, Barbara Christine Tircoed Penllergaer, Swansea Status: Ceased Notified: 01/03/2008 Ceased: 31/01/2024 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parry, Geoffrey John Tircoed, Swansea Status: Ceased Notified: 23/03/2006 Ceased: 31/01/2024 Date of Birth: 04/1949 Occupation: Kitchen Retail Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Sarah Brynhyfryd, Swansea Status: Ceased Notified: 23/03/2006 Ceased: 31/01/2024 Occupation: Manager Role: Secretary Nationality: British