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Companies House/Swansea/Company profile

LLYSGWYN HOUSE LIMITED

Active
08657246·incorporated 2013-08-20

LLYSGWYN HOUSE LIMITED is an active UK private limited company, incorporated on 20 August 2013 at Companies House (number 08657246; OpenRegistry canonical ID GB-08657246-llysgwyn-house-limited). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,162 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-20
Registered Address
21 CAECERRIG ROAD, PONTARDULAIS, SWANSEA, SA4 1PE
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-30. Financial year-end: 30/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LLYSGWYN HOUSE LIMITED has 1 person with significant control on file:

  • Mr Stuart Allan Samuel born 1972 resident in Wales, British national. Notified 2026-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stuart Samuel born 1972 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2026-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Alyson Samuel born 1975 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2024-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 87100 (Residential nursing care facilities):

Other companies registered in Swansea: