SHINING CARE WALES LTD — 14958485, Cardiff Bay , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	SHINING CARE WALES LTD copy copied
Company number	14958485 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Saturday, 24 June 2023 copy copied
Accounts	Actual First accounts made up to 30.06.2025 due by 24.03.2025
Confirmation statement	Actual Next statement date Monday, 23 June 2025 due by Sunday, 06 July 2025 Last statement dated Sunday, 23 June 2024
Nature of business (SIC)	55900 - Other accommodation 78109 - Other activities of employment placement agencies 81299 - Other cleaning services 88100 - Social work activities without accommodation for the elderly and disabled copy copied
Registered office address	126 BUTE STREET, CARDIFF, WALES, CARDIFF BAY, CF10 5LE copy copied

Person with significant control

(as of 25.08.2023)

Mr Abdikarim Abdi Adan

Status:	Active
Notified on:	Saturday, 24 June 2023
Correspondence address:	Room 28, 127-129 Enterprise House, Cardiff Bay, United Kingdom, Cardiff, CF10 5LE
Nationality:	British
Date of birth:	December 1962
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Mahamed Abdi Dalal

Status:	Active
Notified on:	Saturday, 24 June 2023
Correspondence address:	Room 28, 127-129 Enterprise House, Cardiff Bay, United Kingdom, Cardiff, CF10 5LE
Nationality:	Dutch
Date of birth:	May 1972
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Mohamoud Ahmed Matan

Status:	Active
Notified on:	Saturday, 24 June 2023
Correspondence address:	Room 28, 127-129 Enterprise House, Cardiff Bay, United Kingdom, Cardiff, CF10 5LE
Nationality:	British
Date of birth:	October 1971
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent