Caer Health Services Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2025-06-30 343 days overdue

Confirmation statement

last made up 2024-09-18 · next due 2025-10-02249 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Hill, Neil James · Director appointed 2013-07-08 resigned 2024-09-18
• Hill, Catrin Angharad · Director appointed 2017-05-18 resigned 2023-01-30
• Davies, Susan Elizabeth · Director appointed 2004-05-27 resigned 2017-05-18
• Jones, Johnathan Andrew Griffiths, Dr · Director appointed 2010-10-01 resigned 2013-12-31
• Davies, David Huw, Dr · Director appointed 2002-09-25 resigned 2013-06-13
• Secretarial Appointments Limited · Corporate Nominee Secretary appointed 2002-09-25 resigned 2002-09-25
• Corporate Appointments Limited · Corporate Nominee Director appointed 2002-09-25 resigned 2002-09-25

People with significant control (4)

• Mr Neil James Hill Ceased 2024-09-18
  Individual Psc · British · resident in Wales · born 11/1975 · notified 2016-09-01
  Significant influence or control
• Mrs Angharad Hill Ceased 2023-01-30
  Individual Psc · British · resident in Wales · born 3/1972 · notified 2019-08-01
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Mrs Susan Elizabeth Davies Ceased 2019-08-01
  Individual Psc · British · resident in Wales · born 2/1948 · notified 2016-09-01
  Ownership of shares 50 to 75 percent
• Mrs Catrin Angharad Hill Active
  Individual Psc · British · resident in United Kingdom · born 3/1972 · notified 2024-09-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (5)

5 outstanding

• A registered charge Outstanding 045451560005
  Held by Bibby Financial Services LTD (As Security Trustee)
  Created 2023-12-13
  By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
• A registered charge Outstanding 045451560004
  Held by National Westminster Bank PLC
  Created 2017-12-01
  Unit 6 edison court wrexham.
• A registered charge Outstanding 045451560003
  Held by Dbw Investments (14) LTD
  Created 2017-10-26
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2008-12-22
  Unit 5A caerphilly business park van road caerphilly by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2002-12-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-25 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-01-22 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-01-22 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2025-01-22 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-01-22 Resolution (paper) RESOLUTIONS Resolution
• 2024-09-23 Appointment of director AP01 Officers
• 2024-09-18 Notification of a person with significant control PSC01 PSC
• 2024-09-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-18 Termination director company with name termination date TM01 Officers
• 2024-09-18 Cessation of a person with significant control PSC07 PSC
• 2024-03-18 Total-exemption-full accounts AA Accounts
• 2024-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-06-06 Total-exemption-full accounts AA Accounts
• 2023-01-30 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.