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Nom

Care Assets Limited
Adresse
Prennau House Copse Walk
Pontprennau
Cardiff
CF23 8XH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12475528 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sms Energy Services Limited Status: Active Notified: 21/02/2020 Companies House Number: 03197379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Blain, Gail Pontprennau, Cardiff, Wales Status: Active Notified: 01/12/2022 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Blain, Gail Elizabeth Pontprennau, Cardiff, Wales Status: Active Notified: 01/12/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mortlock, Timothy James Pontprennau, Cardiff, Wales Status: Active Notified: 21/09/2020 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcginn, Craig Pontprennau, Cardiff, Wales Status: Ceased Notified: 21/02/2020 Ceased: 17/12/2024 Role: Secretary
    Mcginn, Craig Alan Pontprennau, Cardiff, Wales Status: Ceased Notified: 28/09/2020 Ceased: 17/12/2024 Date of Birth: 03/1975 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British
    Urwin, Gavin Pontprennau, Cardiff, Wales Status: Ceased Notified: 31/03/2021 Ceased: 01/12/2022 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: English

    Companies Controlled by This Company (8)

    gb-flag GB Care Energy Limited Status: Active Notified: 22/08/2024 Companies House Number: 12522403 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Care Power (Barnsley) Limited Status: Active Notified: 30/09/2020 Companies House Number: 10042216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Care Power (Burwell 2) Limited Status: Active Notified: 26/04/2022 Companies House Number: 12875930 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Care Power (Kellingley) Limited Status: Active Notified: 05/06/2023 Companies House Number: 14914369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Care Power (Kinkhall) Limited Status: Active Notified: 05/06/2023 Companies House Number: 14914222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Care Power (Muckraw) Limited Status: Active Notified: 05/06/2023 Companies House Number: 14913301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Care Power (Overton) Limited Status: Active Notified: 05/06/2023 Companies House Number: 14914636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Care Power (Upton) Limited Status: Active Notified: 01/10/2022 Companies House Number: 12341398 Nature of Control
  • Ownership of shares - 75% or more
    •