ABERTAWE RESIDENTIAL CARE LTD

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Profile ABERTAWE RESIDENTIAL CARE LTD

Actual on 01.10.2024
Company name
ABERTAWE RESIDENTIAL CARE LTD
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Company number
12377841
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 December 2019
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Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023

Confirmation statement

Actual

Next statement date Thursday, 17 July 2025 due by Wednesday, 30 July 2025

Last statement dated Wednesday, 17 July 2024

Nature of business (SIC)
87900 - Other residential care activities n.e.c.
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Registered office address
73 SKETTY ROAD, SKETTY, WALES, SWANSEA, SA2 0EN
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PSC and Officers ABERTAWE RESIDENTIAL CARE LTD

Officers

(as of 19.08.2022)

PEARCE BAILEY, Rebecca Lucy
Status: Active
Appointed on: Tuesday, 24 December 2019
Correspondence address: 58 Gelli Deg, Fforestfach, Swansea, Wales, SA5 4PB
Nationality: Welsh
Date of birth: December 1981
Role: Director
Occupation: Company Director
Country of residence: Wales
BAILEY, Jake William
Status: Not active
Appointed on: Thursday, 06 February 2020
Resigned on: Friday, 18 September 2020
Correspondence address: 58 Gelli Deg, Fforestfach, Swansea, Wales, SA5 4PB
Nationality: English
Date of birth: July 1978
Role: Director
Occupation: Company Director
Country of residence: Wales
BAILEY, Jake William
Status: Not active
Appointed on: Wednesday, 19 May 2021
Resigned on: Wednesday, 15 September 2021
Correspondence address: 58 Gelli Deg, Fforestfach, Swansea, Wales, SA5 4PB
Nationality: English
Date of birth: July 1978
Role: Director
Occupation: Company Director
Country of residence: Wales
Person with significant control

(as of 20.06.2024)

Miss Rebecca Lucy Pearce Bailey
Status: Active
Notified on: Tuesday, 24 December 2019
Correspondence address: 58 Swansea, Wales
Nationality: Welsh
Date of birth: December 1981
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Trust

Significant Influence Or Control As Firm

Miss Rebecca Lucy Pearce Bailey
Status: Active
Notified on: Tuesday, 24 December 2019
Correspondence address: 58 Gelli Deg, Fforestfach, Swansea, Wales, SA5 4PB
Nationality: Welsh
Date of birth: December 1981
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 Jake William Bailey
Status: Active
Notified on: Friday, 25 November 2022
Correspondence address: 58 Gelli Deg Fforestfach, Wales, Swansea, SA5 4PB
Nationality: British
Date of birth: July 1978
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 Jake William Bailey
Status: Active
Notified on: Friday, 01 October 2021
Correspondence address: 58 Swansea, Wales
Nationality: British
Date of birth: July 1978
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Voting Rights 25 To 50 Percent

Mr Jake William Bailey
Status: Active
Notified on: Friday, 25 November 2022
Correspondence address: 58 Gelli Deg Fforestfach, Wales, Swansea, SA5 4PB
Nationality: British
Date of birth: July 1978
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 Jake William Bailey
Status: Not active
Notified on: Thursday, 12 March 2020
Correspondence address: 58 Swansea, Wales
Nationality: British
Date of birth: July 1978
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

Mr Jake William Bailey
Status: Not active
Notified on: Thursday, 12 March 2020
Correspondence address: 58 Gelli Deg, Fforestfach, Swansea, Wales, SA5 4PB
Nationality: English
Date of birth: July 1978
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

Mr Jake William Bailey
Status: Not active
Notified on: Friday, 01 October 2021
Correspondence address: 58 Gelli Deg, Fforestfach, Swansea, Wales, SA5 4PB
Nationality: British
Date of birth: July 1978
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Voting Rights 25 To 50 Percent

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