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Companies House/Cardiff/Company profile

THISTLE CARE LTD

Active
10464999·incorporated 2016-11-07

THISTLE CARE LTD is an active UK private limited company, incorporated on 7 November 2016 at Companies House (number 10464999; OpenRegistry canonical ID GB-10464999-thistle-care-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-07
Registered Address
CONNIES HOUSE, RHYMNEY RIVER BRIDGE ROAD, CARDIFF, CF23 9AF, WALES
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THISTLE CARE LTD has 1 person with significant control on file:

  • Mrs Rebecca Jane Long born 1980 resident in Wales, British national. Notified 2023-01-23.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mrs Rebecca Jane Long born 1980 resident in Wales, British national. Notified 2022-12-14. Ceased 2022-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Lynne Rees born 1965 resident in Wales, Scottish national. Notified 2016-11-07. Ceased 2018-02-27.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mrs Lynne Rees born 1965 resident in Wales, British national. Notified 2018-05-23. Ceased 2022-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Subsidiary Holdings Ltd (Wales reg. 10190069). Notified 2018-02-27. Ceased 2020-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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