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Companies House/Cardiff/Company profile

CARIAD CARE GROUP LTD

Active
13943826·incorporated 2022-02-28

CARIAD CARE GROUP LTD is an active UK private limited company, incorporated on 28 February 2022 at Companies House (number 13943826; OpenRegistry canonical ID GB-13943826-cariad-care-group-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 CF3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-28
Registered Address
8 CASTLETON COURT FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT, WALES
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Persons with significant control

CARIAD CARE GROUP LTD has 3 persons with significant control on file:

  • Mrs Gillian Sarah Caseres born 1962 resident in Wales, British national. Notified 2023-05-01.
    • Has significant influence or control
  • Miss Deborah Jane Hill born 1970 resident in Wales, British national. Notified 2024-04-30.
    • Has significant influence or control
  • Ms Elzbieta Kuhn born 1983 resident in Wales, British national. Notified 2024-04-30.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Gareth Beynon born 1987 resident in United Kingdom, British national. Notified 2022-02-28. Ceased 2022-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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