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Celtic Care (Swansea) Limited
Adresa
68 Grange Road West
Birkenhead
CH41 4DB
VAT ID (DIČ) no VAT ID available
Company No. 05750341 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)87200 Residential care activities for learning difficulties, mental health and substance abuse
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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