Care Cymru Services Limited
Company 04559246 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CDA Care Limited 4 shared directors
- Sevacare (UK) Limited 3 shared directors
- Mayfair Homecare Limited 3 shared directors
- Esteem Care Cumbria Limited 3 shared directors
- Elite Assistance LTD 3 shared directors
- Meridian Health & Social Care Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04559246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2002 |
| Address | 2ND FLOOR PROCOPY BUSINESS CENTRE, PARC TY GLAS, LLANISHEN, CARDIFF, CF14 5DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Grosvenor Health and Social Care Limited
ownership of shares 75-100% - Grosvenor Health and Social Care Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Ravinder Singh Bains ceased British
significant influence or control
Officers (13)
- Jolly, David Michael Bourdeau Director · appointed 2021
- Roberts, Sharon Mary Director · appointed 2021
- Jayne, Nicola Director · appointed 2019
- Peach, Lee Secretary · appointed 2019
- Stapelberg, Darren Director · appointed 2017
- Moraitis, Constantine Former Director · appointed 2021 · resigned 2023
- Jackson, Carla Former Secretary · appointed 2017 · resigned 2018
- Talbot, Philip John Former Director · appointed 2015 · resigned 2017
- Booker, Roger Ian Former Director · appointed 2012 · resigned 2015
- Talbot, Philip John Former Secretary · appointed 2012 · resigned 2017
- Bains, Ravinder Singh Former Director · appointed 2012 · resigned 2021
- Owen, Michelle Karen Former Director · appointed 2002 · resigned 2012
- Owen, Vivien Paul Former Secretary · appointed 2002 · resigned 2012
Directors and officers on the Companies House record, current and former.
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