Ingram Evans Care Limited

Active
Incorporated on 25 Jul 2003

Reg Address: 359 Caerphilly Road, Cardiff CF14 4QF, Wales

Company Number 04845507
Company Status Active
Incorporation Date 25 Jul 2003
Total Assets £301.48K £+9.87K (+3.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Mar 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 25 Jul 2022
Confirmation Statement Next Due 8 Aug 2023
Average Number of Employees 14

Company Classifications:
74902 - Quantity surveying activities

Summary The company with name "Ingram Evans Care Limited" is a ltd and located in 359 Caerphilly Road, Cardiff CF14 4QF. Ingram Evans Care Limited is currently in active status and it was incorporated on 25 Jul 2003 (21 years 1 months 30 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2021
Accounts Period Covered End Date

31 Mar 2022
Total Assets

£301.48K ^{£+9.87K (+3.4%)} _{change vs prev year}
Total Liabilities

£-346.16K ^{£-6.23K (-1.8%)} _{change vs prev year}
Equity

£29.33K ^{£+3.71K (+14.5%)} _{change vs prev year}
Equity (Share Capital)

£2 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-55.08K ^{£+9.41K (+14.6%)} _{change vs prev year}
Current Assets

£297.51K ^{£+8.24K (+2.8%)} _{change vs prev year}
Net Assets

£29.33K ^{£+3.71K (+14.5%)} _{change vs prev year}
Net Current Assets

£143.28K ^{£+36.66K (+34.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£147.24K ^{£+38.29K (+35.1%)} _{change vs prev year}
Debtors

£143.84K ^{£-1.45K (-1%)} _{change vs prev year}
Cash In Bank

£153.68K ^{£+9.69K (+6.7%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£3.97K ^{£+1.63K (+69.8%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

14

Directors and Secretaries

List of all Directors and Secretaries in Ingram Evans Care Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Stacey Jordan Harris	Secretary	1 Apr 2022	-	Active
2	Richard Tudor Harris	Director	1 Sep 2015	British	Active
3	Trevor Andrew Isaac	Director	1 Sep 2015	Welsh	Resigned 1 Apr 2020
4	Trevor Andrew Isaac	Director	1 Sep 2015	British	Resigned 1 Apr 2020
5	Richard Tudor Harris	Director	1 Sep 2015	British	Active
6	Marc Llewellyn Williams	Director	29 Jul 2003	British	Active
7	Carey Jones	Director	29 Jul 2003	British	Resigned 9 Sep 2015
8	Marc Llewellyn Williams	Secretary	29 Jul 2003	British	Resigned 31 Mar 2018
9	Rodney Care	Director	29 Jul 2003	British	Resigned 31 Aug 2006
10	FORM 10 DIRECTORS FD LTD	Corporate Nominee Director	25 Jul 2003	-	Resigned 29 Jul 2003
11	FORM 10 SECRETARIES FD LTD	Corporate Nominee Secretary	25 Jul 2003	-	Resigned 29 Jul 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Richard Tudor Harris Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
2	Mr Trevor Isaac Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	Welsh	Ceased 1 Apr 2020
3	Mr Trevor Isaac Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	Welsh	Ceased 1 Apr 2020
4	Mr Trevor Isaac Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	Welsh	Ceased 1 Apr 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ingram Evans Care Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	14 Aug 2023	Download PDF
2	Accounts - Total Exemption Full	30 Jan 2023	Download PDF
3	Persons With Significant Control - Change To A Person With Significant Control	16 Aug 2022	Download PDF
4	Officers - Change Person Director Company With Change Date	15 Aug 2022	Download PDF
5	Persons With Significant Control - Change To A Person With Significant Control	15 Aug 2022	Download PDF
6	Persons With Significant Control - Notification Of A Person With Significant Control	15 Aug 2022	Download PDF
7	Confirmation Statement - Updates	15 Aug 2022	Download PDF
8	Persons With Significant Control - Notification Of A Person With Significant Control	15 Aug 2022	Download PDF
9	Capital - Allotment Shares	14 Aug 2022	Download PDF
10	Officers - Appoint Person Secretary Company With Name Date	14 Aug 2022	Download PDF
11	Confirmation Statement - Updates	27 Jul 2021	Download PDF
12	Persons With Significant Control - Change To A Person With Significant Control	15 Feb 2021	Download PDF 2 Pages
13	Officers - Change Person Director Company With Change Date	15 Feb 2021	Download PDF 2 Pages
14	Officers - Change Person Director Company With Change Date	15 Feb 2021	Download PDF 2 Pages
15	Officers - Change Person Director Company With Change Date	15 Feb 2021	Download PDF 2 Pages
16	Accounts - Total Exemption Full	10 Sep 2020	Download PDF 9 Pages
17	Confirmation Statement - Updates	27 Jul 2020	Download PDF 4 Pages
18	Address - Change Registered Office Company With Date Old New	23 Jun 2020	Download PDF 1 Pages
19	Persons With Significant Control - Cessation Of A Person With Significant Control	23 Jun 2020	Download PDF 1 Pages
20	Officers - Termination Director Company With Name Termination Date	23 Jun 2020	Download PDF 1 Pages
21	Mortgage - Satisfy Charge Full	17 Mar 2020	Download PDF 1 Pages
22	Accounts - Total Exemption Full	23 Oct 2019	Download PDF 9 Pages
23	Confirmation Statement - No Updates	1 Aug 2019	Download PDF 3 Pages
24	Accounts - Total Exemption Full	16 Nov 2018	Download PDF 9 Pages
25	Officers - Termination Secretary Company With Name Termination Date	1 Aug 2018	Download PDF 1 Pages
26	Confirmation Statement - No Updates	1 Aug 2018	Download PDF 3 Pages
27	Accounts - Total Exemption Full	14 Nov 2017	Download PDF 9 Pages
28	Confirmation Statement - No Updates	8 Aug 2017	Download PDF 3 Pages
29	Accounts - Total Exemption Small	15 Feb 2017	Download PDF 5 Pages
30	Accounts - Change Account Reference Date Company Current Shortened	19 Jan 2017	Download PDF 1 Pages
31	Address - Change Registered Office Company With Date Old New	26 Oct 2016	Download PDF 1 Pages
32	Confirmation Statement - Updates	18 Aug 2016	Download PDF 7 Pages
33	Accounts - Total Exemption Small	27 May 2016	Download PDF 8 Pages
34	Officers - Appoint Person Director Company With Name Date	23 Mar 2016	Download PDF 3 Pages
35	Officers - Appoint Person Director Company With Name Date	23 Mar 2016	Download PDF 3 Pages
36	Officers - Termination Director Company With Name Termination Date	23 Sep 2015	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	20 Aug 2015	Download PDF 5 Pages
38	Accounts - Total Exemption Small	29 May 2015	Download PDF 8 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	12 Aug 2014	Download PDF 5 Pages
40	Accounts - Total Exemption Small	2 May 2014	Download PDF 8 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	7 Aug 2013	Download PDF 5 Pages
42	Accounts - Total Exemption Small	16 May 2013	Download PDF 8 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	7 Aug 2012	Download PDF 5 Pages
44	Accounts - Total Exemption Small	31 May 2012	Download PDF 7 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	15 Aug 2011	Download PDF 5 Pages
46	Accounts - Total Exemption Small	17 May 2011	Download PDF 7 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	10 Aug 2010	Download PDF 5 Pages
48	Officers - Change Person Director Company With Change Date	10 Aug 2010	Download PDF 2 Pages
49	Accounts - Total Exemption Small	28 May 2010	Download PDF 9 Pages
50	Annual Return - Legacy	26 Aug 2009	Download PDF 4 Pages
51	Accounts - Total Exemption Small	8 Jun 2009	Download PDF 7 Pages
52	Annual Return - Legacy	12 Aug 2008	Download PDF 4 Pages
53	Accounts - Total Exemption Small	16 May 2008	Download PDF 7 Pages
54	Annual Return - Legacy	23 Aug 2007	Download PDF 2 Pages
55	Officers - Legacy	23 Aug 2007	Download PDF 1 Pages
56	Accounts - Total Exemption Small	9 Jul 2007	Download PDF 8 Pages
57	Annual Return - Legacy	11 Oct 2006	Download PDF 3 Pages
58	Accounts - Total Exemption Small	8 Jun 2006	Download PDF 8 Pages
59	Annual Return - Legacy	15 Sep 2005	Download PDF 3 Pages
60	Accounts - Total Exemption Small	1 Jun 2005	Download PDF 8 Pages
61	Accounts - Legacy	12 Aug 2004	Download PDF 1 Pages
62	Annual Return - Legacy	12 Aug 2004	Download PDF 7 Pages
63	Capital - Legacy	12 Aug 2004	Download PDF 2 Pages
64	Mortgage - Legacy	15 Jun 2004	Download PDF 3 Pages
65	Officers - Legacy	3 Sep 2003	Download PDF 2 Pages
66	Officers - Legacy	3 Sep 2003	Download PDF 3 Pages
67	Officers - Legacy	3 Sep 2003	Download PDF 3 Pages
68	Officers - Legacy	3 Sep 2003	Download PDF 2 Pages
69	Address - Legacy	2 Sep 2003	Download PDF 1 Pages
70	Capital - Legacy	2 Sep 2003	Download PDF 2 Pages
71	Officers - Legacy	29 Jul 2003	Download PDF 1 Pages
72	Officers - Legacy	29 Jul 2003	Download PDF 1 Pages
73	Incorporation - Company	25 Jul 2003	Download PDF 9 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Ocean Surveyors Ltd Mutual People: Marc Llewellyn Williams	Active
2	Williams Woodville Ltd Mutual People: Marc Llewellyn Williams	Active
3	Park Court (Penarth) Limited Mutual People: Marc Llewellyn Williams	Active
4	Sharechange Property Management Limited Mutual People: Marc Llewellyn Williams	Active
5	Pembroke Mews Management Limited Mutual People: Marc Llewellyn Williams	Active
6	Retford Court Limited Mutual People: Marc Llewellyn Williams	Active
7	Stoneleigh Court (Cardiff) Limited Mutual People: Marc Llewellyn Williams	Active
8	Church Hill Court (Penarth) Limited Mutual People: Marc Llewellyn Williams	Active
9	Clarence Mews Management (Cardiff) Limited Mutual People: Marc Llewellyn Williams	Active
10	Pascall Court Management Limited Mutual People: Marc Llewellyn Williams	Active
11	Philog Court Management Company Limited Mutual People: Marc Llewellyn Williams	Active
12	Villages Management Company Limited(The) Mutual People: Marc Llewellyn Williams	Active
13	Sectorsquare Residents Management Limited Mutual People: Marc Llewellyn Williams	Active
14	Treherbert Court Management Limited Mutual People: Marc Llewellyn Williams	Active
15	The Third Party Development Corporation Limited Mutual People: Marc Llewellyn Williams	Active - Proposal To Strike Off
16	Planhome Property Management Limited Mutual People: Marc Llewellyn Williams	dissolved