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Care Assets Limited
Adresa
Prennau House Copse Walk
Pontprennau
Cardiff
CF23 8XH
VAT ID (DIČ) no VAT ID available
Company No. 12475528 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
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 (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
    •