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All Information about:
Name

CPI Care Limited
Address
Chestnut House Tawe Business Village
Swansea Enterprise Park
Swansea
SA7 9LA
VAT ID no VAT ID available
Company No. 05462496 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)87200 - Residential care activities for mental retardation, mental health and substance abuse
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Envivo Corundum Bidco Limited Status: Active Notified: 23/04/2021 Companies House Number: 13075790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Morgan, Jamie John Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2020 Date of Birth: 07/1981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB United Care Group Limited Status: Ceased Notified: 22/10/2020 Ceased: 23/04/2021 Companies House Number: 12791504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Davies, Timothy Michael Swansea Enterprise Park, Swansea, West Glamorgan, Wales Status: Active Notified: 17/08/2021 Date of Birth: 12/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Robinson, Neil David Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 25/06/2023 Date of Birth: 04/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Singh, Angela Margaret Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 28/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Svensson, Erik Dan Hugo Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 01/10/2024 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: Swedish
    Chess, Andrew John Newport, Wales Status: Ceased Notified: 18/12/2020 Ceased: 23/04/2021 Occupation: Registered Manager Role: Director Country of Residence: Wales Nationality: British
    Jones, Keith Douglas Swansea Enterprise Park, Swansea, Wales Status: Ceased Notified: 26/10/2021 Ceased: 28/06/2024 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Paula Swansea Enterprise Park, Swansea, Wales Status: Ceased Notified: 23/04/2021 Ceased: 01/10/2024 Date of Birth: 06/1965 Occupation: Director, Managing Director Role: Director Country of Residence: Wales Nationality: British