CANTREF HOMES LIMITED — 01918346, Abergavenny , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2024

Company name	CANTREF HOMES LIMITED copy copied
Company number	01918346 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 03 June 1985 copy copied
Accounts	Actual Next accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025 Last statement dated Sunday, 31 December 2023
Nature of business (SIC)	87100 - Residential nursing care facilities 87300 - Residential care activities for the elderly and disabled copy copied
Registered office address	87 BRECON ROAD, ABERGAVENNY, GWENT., NP7 7RD copy copied

Officers

(as of 13.08.2022)

BAILEY, Anthony Eric

Status:	Active
Correspondence address:	Foxlea House, Llanvihangel Crucorney, Abergavenny, Monmouthshire, NP7 8DH
Nationality:	British
Role:	Secretary

BAILEY, Anthony Eric

Status:	Active
Correspondence address:	Foxlea House, Llanvihangel Crucorney, Abergavenny, Monmouthshire, NP7 8DH
Nationality:	British
Date of birth:	December 1954
Role:	Director
Occupation:	Engineer
Country of residence:	Wales

BAILEY, Sandra Louisa

Status:	Active
Correspondence address:	Foxlea House, Llanvihangel Crucorney, Abergavenny, Monmouthshire, NP7 8DH
Nationality:	British
Date of birth:	April 1945
Role:	Director
Occupation:	Manager
Country of residence:	Wales

MASON, Carol Ann

Status:	Not active
Resigned on:	Tuesday, 03 May 1994
Correspondence address:	4 River View, The Bryn, Abergavenny, Gwent, NP6 5AX
Nationality:	British
Date of birth:	December 1946
Role:	Director
Occupation:	Care Assistant

MASON, Gary

Status:	Not active
Resigned on:	Tuesday, 03 May 1994
Correspondence address:	4 River View, The Bryn, Abergavenny, Gwent, NP6 5AX
Nationality:	British
Date of birth:	February 1946
Role:	Director
Occupation:	Engineer

Show all records Hide

Person with significant control

(as of 25.07.2024)

Mr Anthony Eric Bailey

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Foxlea House Llanvihangel Crucorney, Abergavenny, Wales, NP7 8DH
Nationality:	British
Date of birth:	December 1954
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Anthony Eric Bailey

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Foxlea House Llanvihangel Crucorney, Abergavenny, Wales, NP7 8DH
Nationality:	British
Date of birth:	December 1954
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Sandra Louisa Bailey

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Foxlea House Llanvihangel Crucorney, Abergavenny, Wales, NP7 8DH
Nationality:	British
Date of birth:	April 1945
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Sandra Louisa Bailey

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Foxlea House Llanvihangel Crucorney, Abergavenny, Wales, NP7 8DH
Nationality:	British
Date of birth:	April 1945
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Show all records Hide