Company information:
Values In Care (Holdings) Limited (No: 07265880)
Address: TREDOMEN INNOVATION & TECHNOLOGY CENTRE, TREDOMEN BUSINESS PARK, HENGOED, CF82 7FQ, WALES
Status: Active
Incorporated: 26-May-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JULIANNE BAKER ( DOB: Sep-1984 From: Mar-2022 )
Current Director: JULIANNE BAKER ( DOB: Sep-1984 From: Mar-2022 )
Current Director: JULIANNE BAKER ( DOB: Sep-1984 From: Mar-2022 )
Current Director: JULIANNE BAKER ( DOB: Sep-1984 From: Mar-2022 )
Current Director: GRAHAM BAKER ( DOB: Jul-1961 From: Oct-2023 )
Current Director: GRAHAM BAKER ( DOB: Jul-1961 From: Oct-2023 )
Current Director: GARRY ANTHONY CROSS ( DOB: Mar-1961 From: May-2019 )
Current Director: SAMUEL JAMES CAIGER GRAY ( DOB: May-1977 From: May-2019 )
Current Director: FORD DAVID PORTER ( DOB: May-1951 From: May-2019 )
Current Director: FORD DAVID PORTER ( DOB: May-1951 From: May-2019 )
Current Director: SAHIL SHAH ( DOB: Sep-1994 From: Jan-2024 )
Current Director: GARY THOMPSON ( DOB: Dec-1967 From: May-2019 )
Resigned Director: GERALDINE BUTLER ( From: May-2010 To: May-2019 )
Resigned Director: ANDREW MARK DALTON ( DOB: Oct-1968 From: May-2019 To: Jul-2023 )
Persons of Significant Control:
Swanton Care & Community Limited, Three Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-03)
Geraldine Butler, 10 Tyn Y Coedcae Waterloo, Machen, Caerphilly, CF83 8LG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-05-03)
Company Accounts Summary (£)
| Item | 2018-01 | 2019-05 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 10,113,053 | 10,115,041 | 0.0,0.0,10113053.0,10115041.0 | ||
| Fixed assets / Property, plant and equipment | 6,811,509 | 6,813,497 | 0.0,0.0,6811509.0,6813497.0 | ||
| Fixed assets / Investments, fixed assets | 3,301,544 | 3,301,544 | 0.0,0.0,3301544.0,3301544.0 | ||
| Current assets | 5,369 | 5,370 | 0.0,0.0,5369.0,5370.0 | ||
| Current assets / Debtors | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 14 | 14 | 0.0,0.0,14.0,14.0 | ||
| Net current assets (liabilities) | -4,081,487 | -4,138,029 | 0.0,0.0,-4081487.0,-4138029.0 | ||
| Total assets less current liabilities | 6,031,566 | 5,977,012 | 0.0,0.0,6031566.0,5977012.0 | ||
| Provisions for liabilities, balance sheet subtotal | 516,998 | 438,833 | 0.0,0.0,516998.0,438833.0 | ||
| Net assets (liabilities) | 5,514,568 | 5,538,179 | 0.0,0.0,5514568.0,5538179.0 | ||
| Equity / share capital and reserves | 4,903,123 | 5,283,455 | 5,514,568 | 5,538,179 | 4903123.0,5283455.0,5514568.0,5538179.0 |