The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Williams, Clive Phillip
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    2017-05-18 ~ dissolved
    OF - director → CIF 0
  • 2
    Dickinson, Rachel Elizabeth
    Manager born in March 1970
    Individual (2 offsprings)
    Officer
    2002-12-11 ~ dissolved
    OF - director → CIF 0
    Ms Rachel Elizabeth Dickinson
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Walters, Austin Lee
    Company Director born in June 1977
    Individual (18 offsprings)
    Officer
    2017-05-18 ~ dissolved
    OF - director → CIF 0
    Mr Austin Lee Walters
    Born in June 1977
    Individual (18 offsprings)
    Person with significant control
    2017-08-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Jones, Wayne David
    Operations Technician born in March 1955
    Individual
    Officer
    2002-12-11 ~ 2006-12-10
    OF - director → CIF 0
  • 2
    Dickenson, Rachel Elizabeth
    Manager
    Individual (2 offsprings)
    Officer
    2002-12-11 ~ 2004-11-15
    OF - secretary → CIF 0
  • 3
    Langdon, Nicola
    Manager
    Individual
    Officer
    2004-11-15 ~ 2017-06-30
    OF - secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2002-12-05 ~ 2002-12-10
    PE - nominee-director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2002-12-05 ~ 2002-12-10
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CAREDIRECT (WALES) LTD

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-31 ~ 2016-12-30
Class 2 ordinary share
1 GBP2015-12-31 ~ 2016-12-30
Tangible fixed assets
14,292 GBP2016-12-30
16,712 GBP2015-12-30
Debtors
335,103 GBP2016-12-30
192,731 GBP2015-12-30
Cash at bank and in hand
8,110 GBP2016-12-30
50 GBP2015-12-30
Current Assets
343,213 GBP2016-12-30
192,781 GBP2015-12-30
Current liabilities
308,272 GBP2016-12-30
186,760 GBP2015-12-30
Net Current Assets/Liabilities
34,941 GBP2016-12-30
6,021 GBP2015-12-30
Total Assets Less Current Liabilities
49,233 GBP2016-12-30
22,733 GBP2015-12-30
Non-current liabilities
-138,819 GBP2016-12-30
-90,417 GBP2015-12-30
Provisions for liabilities and charges
-3,591 GBP2016-12-30
-3,143 GBP2015-12-30
Net assets/liabilities including pension asset/liability
-93,177 GBP2016-12-30
-70,827 GBP2015-12-30
Called-up share capital
102 GBP2016-12-30
102 GBP2015-12-30
Retained earnings
-93,279 GBP2016-12-30
-70,929 GBP2015-12-30
Shareholder's fund
-93,177 GBP2016-12-30
-70,827 GBP2015-12-30
Cost/valuation of tangible fixed assets
37,993 GBP2016-12-30
37,015 GBP2015-12-30
Depreciation of tangible fixed assets
23,701 GBP2016-12-30
20,303 GBP2015-12-30
Depreciation expense of tangible fixed assets in the period
3,398 GBP2015-12-31 ~ 2016-12-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-12-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-12-30
100 GBP2015-12-30
Number of shares allotted
Class 2 ordinary share
2 shares2016-12-30
Paid-up share capital
Class 2 ordinary share
2 GBP2016-12-30
2 GBP2015-12-30
Value of shares allotted
102 GBP2016-12-30
102 GBP2014-12-31

  • CAREDIRECT (WALES) LTD
    Info
    Registered number 04609560
    5 Barnfield Crescent, Exeter, Devon EX1 1QT
    Private Limited Company incorporated on 2002-12-05 and dissolved on 2021-03-04 (18 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.