CDA Care Limited
Company 11379985 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Care Cymru Services 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 | 11379985 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2018 |
| 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 (4)
- Grosvenor Health and Social Care Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Dave Frank Howells ceased 2021 Welsh
ownership of shares 25-50% voting rights 25-50% - Dr Amrita Amin ceased 2021 Welsh
ownership of shares 25-50% voting rights 25-50% - Dr Ceri Todd ceased 2021 Welsh
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- David Michael Bourdeau Jolly Director · appointed 2022
- Nicola Jayne Director · appointed 2022
- Darren Stapelberg Director · appointed 2021
- Lee Peach Secretary · appointed 2021
- Sharon Mary Roberts Director · appointed 2021
Show 5 former officers
- Constantine Moraitis Director · appointed 2022 · resigned 2023
- Grant Griffiths Director · appointed 2019 · resigned 2022
- Todd, Ceri, Dr Director · appointed 2018 · resigned 2021
- Dave Frank Howells Director · appointed 2018 · resigned 2021
- Amin, Amrita, Dr Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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