UK companies/Pontprennau/Page 1
Companies in Pontprennau and their shareholdersPage 1 of 3
41 companies registered in Pontprennau have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Pontprennau. Between them they record 93 shareholdings and 27 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
41
CARON GROUP LTD
sophymarine-openregistry-gb-04765426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
82110 — Combined office administrative service activities - Registered office
- Unit 8 Oak Tree Court, Mulberry Drive, Pontprennau, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARON CARE LTDsophymarine-openregistry-gb-11635109 | ORDINARY | 10 | 10.00% |
| ANGEL COURT CARE HOME LIMITEDsophymarine-openregistry-gb-05754819 | ORDINARY | 3 | 3.00% |
| ANWEN CARE LTDsophymarine-openregistry-gb-08424840 | ORDINARY | 3 | 3.00% |
| BEACONLODGE LTDsophymarine-openregistry-gb-06431732 | ORDINARY | 3 | 3.00% |
| BRAEMAR CARE HOME LTDsophymarine-openregistry-gb-11026506 | ORDINARY | 3 | 3.00% |
| BRYNMAWR CARE VILLAGE LTDsophymarine-openregistry-gb-06427338 | ORDINARY | 3 | 3.00% |
| CARE INN LTDsophymarine-openregistry-gb-11644984 | ORDINARY | 3 | 3.00% |
| CARTREF ANNWYL (AMMANFORD) LTDsophymarine-openregistry-gb-05003685 | ORDINARY | 3 | 3.00% |
| CARTREF ANNWYL FAN LTDsophymarine-openregistry-gb-11986365 | ORDINARY | 3 | 3.00% |
| CARTREF ANNWYL LTDsophymarine-openregistry-gb-10900895 | ORDINARY | 3 | 3.00% |
| CROSFIELD HOUSE LTDsophymarine-openregistry-gb-07271122 | ORDINARY | 3 | 3.00% |
| CWM AMMAN LTDsophymarine-openregistry-gb-13118021 | ORDINARY | 3 | 3.00% |
| CWM CARTREF LTDsophymarine-openregistry-gb-05750497 | ORDINARY | 3 | 3.00% |
| CYLLA HOMES LTDsophymarine-openregistry-gb-12545377 | ORDINARY | 3 | 3.00% |
| ELY COURT CARE LIMITEDsophymarine-openregistry-gb-10784857 | ORDINARY | 3 | 3.00% |
| FAIRWOOD CARE LTDsophymarine-openregistry-gb-11503642 | ORDINARY | 3 | 3.00% |
| GLAIN HOUSE LTDsophymarine-openregistry-gb-12474219 | ORDINARY | 3 | 3.00% |
| GRWP CARON LTDsophymarine-openregistry-gb-11655952 | ORDINARY | 3 | 3.00% |
| HEART OF WALES CARE LTDsophymarine-openregistry-gb-02932229 | ORDINARY | 3 | 3.00% |
| HOSCARE LTDsophymarine-openregistry-gb-12146026 | ORDINARY | 3 | 3.00% |
| JEWEL CARE HOME LTDsophymarine-openregistry-gb-12469544 | ORDINARY | 3 | 3.00% |
| POWYS CARE HOME LTDsophymarine-openregistry-gb-11370606 | ORDINARY | 3 | 3.00% |
| SPRINGBANK CARE HOME LTDsophymarine-openregistry-gb-06104908 | ORDINARY | 3 | 3.00% |
| SWANSEA CARE HOME LIMITEDsophymarine-openregistry-gb-14945263 | ORDINARY | 3 | 3.00% |
| TREETOPS CARE HOME LTDsophymarine-openregistry-gb-04256796 | ORDINARY | 3 | 3.00% |
| VIEW CARE HOME LTDsophymarine-openregistry-gb-12800809 | ORDINARY | 3 | 3.00% |
| WELLCHIME LTDsophymarine-openregistry-gb-04256771 | ORDINARY | 3 | 3.00% |
| BRYN DAVAN CARE LTDsophymarine-openregistry-gb-15806442 | ORDINARY | 1 | 1.00% |
| BRYN DAVAN PROPERTY LTDsophymarine-openregistry-gb-15803604 | ORDINARY | 1 | 1.00% |
| BRYNMAWR PROPERTIES LTDsophymarine-openregistry-gb-15471835 | ORDINARY | 1 | 1.00% |
| GOWER CARE HOME LTDsophymarine-openregistry-gb-15433853 | ORDINARY | 1 | 1.00% |
| LISVANE LODGE LTDsophymarine-openregistry-gb-15437785 | ORDINARY | 1 | 1.00% |
| LISVANE PROPERTY LTDsophymarine-openregistry-gb-15433881 | ORDINARY | 1 | 1.00% |
| PARC WERN LTDsophymarine-openregistry-gb-15806394 | ORDINARY | 1 | 1.00% |
| PARC WERN PROPERTY LTDsophymarine-openregistry-gb-15803554 | ORDINARY | 1 | 1.00% |
| PONTARDAWE CARE HOME LTDsophymarine-openregistry-gb-15438961 | ORDINARY | 1 | 1.00% |
| SAPHIRA ESTATES LIMITEDsophymarine-openregistry-gb-13789312 | ORDINARY | 1 | 1.00% |
| ST MARK'S COURT LTDsophymarine-openregistry-gb-15806400 | ORDINARY | 1 | 1.00% |
| ST MARK'S COURT PROPERTY LTDsophymarine-openregistry-gb-15803560 | ORDINARY | 1 | 1.00% |
ANWEN CARE LIMITED
sophymarine-openregistry-gb-08424840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- Unit 8 Oak Tree Court, Mulberry Drive, Pontprennau, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANWEN CARE HOME LTDsophymarine-openregistry-gb-16186514 | ORDINARY | 100 | 100.00% |
| BHAVINI JOSHIsophymarine-openregistry-h-bhavini-joshi-96e8f5 | ORDINARY | 0 | 0.00% |
| JYOTI SANJIV JOSHIsophymarine-openregistry-h-jyoti-sanjiv-joshi-c8e56f | ORDINARY | 0 | 0.00% |
| RAAM SANJIV JOSHIsophymarine-openregistry-h-raam-sanjiv-joshi-6215af | ORDINARY | 0 | 0.00% |
| SANJIV JOSHIsophymarine-openregistry-h-sanjiv-joshi-5ecfdc | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARON GROUP LTDsophymarine-openregistry-gb-04765426 | Holds shares in | ORDINARY · 3.00% |
ANWEN CARE HOME LTD
sophymarine-openregistry-gb-16186514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- Unit 8, Oak Tree Court Mulberry Drive, Pontprennau, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTI SANJIV JOSHIsophymarine-openregistry-h-jyoti-sanjiv-joshi-c8e56f | ORDINARY | 60 | 30.00% |
| RAAM SANJIV JOSHIsophymarine-openregistry-h-raam-sanjiv-joshi-6215af | ORDINARY | 60 | 30.00% |
| SANJIV JOSHIsophymarine-openregistry-h-sanjiv-joshi-5ecfdc | ORDINARY | 60 | 30.00% |
| BHAVINI JOSHIsophymarine-openregistry-h-bhavini-joshi-96e8f5 | ORDINARY | 20 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANWEN CARE LIMITEDsophymarine-openregistry-gb-08424840 | Holds shares in | ORDINARY · 100.00% |
ANGEL COURT CARE HOME LIMITED
sophymarine-openregistry-gb-05754819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
87300 — Residential care activities for the elderly and disabled - Registered office
- Unit 8 Oak Tree Court, Mulberry Drive, Pontprennau, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTI SANJIV JOSHIsophymarine-openregistry-h-jyoti-sanjiv-joshi-c8e56f | ORDINARY | 80 | 40.00% |
| SANJIV JOSHIsophymarine-openregistry-h-sanjiv-joshi-5ecfdc | ORDINARY | 80 | 40.00% |
| RAAM SANJIV JOSHIsophymarine-openregistry-h-raam-sanjiv-joshi-6215af | ORDINARY | 40 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE COURT CARE HOME LIMITEDsophymarine-openregistry-gb-10784857 | Holds shares in | ORDINARY · 100.00% |
| CARON GROUP LTDsophymarine-openregistry-gb-04765426 | Holds shares in | ORDINARY · 3.00% |
CARTREF ANNWYL LIMITED
sophymarine-openregistry-gb-10900895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
87300 — Residential care activities for the elderly and disabled - Registered office
- Unit 8 Oak Tree Court, Mulberry Drive, Pontprennau, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTI SANJIV JOSHIsophymarine-openregistry-h-jyoti-sanjiv-joshi-c8e56f | ORDINARY | 80 | 40.00% |
| SANJIV JOSHIsophymarine-openregistry-h-sanjiv-joshi-5ecfdc | ORDINARY | 80 | 40.00% |
| RAAM SANJIV JOSHIsophymarine-openregistry-h-raam-sanjiv-joshi-6215af | ORDINARY | 40 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARTREF ANNWYL FAN LTDsophymarine-openregistry-gb-11986365 | Holds shares in | ORDINARY · 100.00% |
| CARON GROUP LTDsophymarine-openregistry-gb-04765426 | Holds shares in | ORDINARY · 3.00% |
FAIRWOOD CARE LTD
sophymarine-openregistry-gb-11503642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 8 Oak Tree Court, Mulberry Drive, Pontprennau, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTI SANJIV JOSHIsophymarine-openregistry-h-jyoti-sanjiv-joshi-c8e56f | ORDINARY | 40 | 40.00% |
| SANJIV JOSHIsophymarine-openregistry-h-sanjiv-joshi-5ecfdc | ORDINARY | 40 | 40.00% |
| RAAM SANJIV JOSHIsophymarine-openregistry-h-raam-sanjiv-joshi-6215af | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARON GROUP LTDsophymarine-openregistry-gb-04765426 | Holds shares in | ORDINARY · 3.00% |
HOSCARE LIMITED
sophymarine-openregistry-gb-12146026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
87300 — Residential care activities for the elderly and disabled - Registered office
- Unit 8 Oak Tree Court, Mulberry Drive, Pontprennau, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTI SANJIV JOSHIsophymarine-openregistry-h-jyoti-sanjiv-joshi-c8e56f | ORDINARY | 40 | 40.00% |
| SANJIV JOSHIsophymarine-openregistry-h-sanjiv-joshi-5ecfdc | ORDINARY | 40 | 40.00% |
| RAAM SANJIV JOSHIsophymarine-openregistry-h-raam-sanjiv-joshi-6215af | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABERGARW CARE HOME LIMITEDsophymarine-openregistry-gb-13118021 | Holds shares in | ORDINARY · 100.00% |
| CARON GROUP LTDsophymarine-openregistry-gb-04765426 | Holds shares in | ORDINARY · 3.00% |
JEWEL CARE HOME LTD
sophymarine-openregistry-gb-12469544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
87300 — Residential care activities for the elderly and disabled - Registered office
- Unit 8 Oak Tree Court, Mulberry Drive, Pontprennau, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTI SANJIV JOSHIsophymarine-openregistry-h-jyoti-sanjiv-joshi-c8e56f | ORDINARY | 40 | 40.00% |
| SANJIV JOSHIsophymarine-openregistry-h-sanjiv-joshi-5ecfdc | ORDINARY | 40 | 40.00% |
| RAAM SANJIV JOSHIsophymarine-openregistry-h-raam-sanjiv-joshi-6215af | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLAIN HOUSE LTDsophymarine-openregistry-gb-12474219 | Holds shares in | ORDINARY · 100.00% |
| CARON GROUP LTDsophymarine-openregistry-gb-04765426 | Holds shares in | ORDINARY · 3.00% |
CYLLA HOMES LIMITED
sophymarine-openregistry-gb-12545377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
87300 — Residential care activities for the elderly and disabled - Registered office
- Unit 8 Oak Tree Court, Mulberry Drive, Pontprennau, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTI SANJIV JOSHIsophymarine-openregistry-h-jyoti-sanjiv-joshi-c8e56f | ORDINARY | 80 | 40.00% |
| SANJIV JOSHIsophymarine-openregistry-h-sanjiv-joshi-5ecfdc | ORDINARY | 80 | 40.00% |
| RAAM SANJIV JOSHIsophymarine-openregistry-h-raam-sanjiv-joshi-6215af | ORDINARY | 40 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VIEW CARE HOME LIMITEDsophymarine-openregistry-gb-12800809 | Holds shares in | ORDINARY · 100.00% |
| CARON GROUP LTDsophymarine-openregistry-gb-04765426 | Holds shares in | ORDINARY · 3.00% |
WWBB INVESTMENTS LTD
sophymarine-openregistry-gb-12959393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 7 Liddell Close, Pontprennau, Cardiff, CF23 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE TERTOISsophymarine-openregistry-h-alice-tertois-ecf7f6 | ORDINARY | 38 | 38.00% |
| JACQUES TERTOISsophymarine-openregistry-h-jacques-tertois-f3c6e9 | ORDINARY | 38 | 38.00% |
| GEORGES TERTOISsophymarine-openregistry-h-georges-tertois-2163ba | ORDINARY | 24 | 24.00% |
EBBW VALE LODGE LTD
sophymarine-openregistry-gb-15433881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
87300 — Residential care activities for the elderly and disabled - Registered office
- Unit 8 Oak Tree Court Mulberry Drive, Pontprennau, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJIV JOSHIsophymarine-openregistry-h-sanjiv-joshi-5ecfdc | ORDINARY | 40 | 40.00% |
| JYOTI SANJIV JOSHIsophymarine-openregistry-h-jyoti-sanjiv-joshi-c8e56f | ORDINARY | 30 | 30.00% |
| RAAM SANJIV JOSHIsophymarine-openregistry-h-raam-sanjiv-joshi-6215af | ORDINARY | 30 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EBBW VALE CARE LTDsophymarine-openregistry-gb-15437785 | Holds shares in | ORDINARY · 100.00% |
| CARON GROUP LTDsophymarine-openregistry-gb-04765426 | Holds shares in | ORDINARY · 1.00% |
PARC WERN PROPERTY LTD
sophymarine-openregistry-gb-15803554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
87300 — Residential care activities for the elderly and disabled - Registered office
- Unit 8, Oak Tree Court Mulberry Drive, Pontprennau, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJIV JOSHIsophymarine-openregistry-h-sanjiv-joshi-5ecfdc | ORDINARY | 40 | 40.00% |
| JYOTI SANJIV JOSHIsophymarine-openregistry-h-jyoti-sanjiv-joshi-c8e56f | ORDINARY | 30 | 30.00% |
| RAAM SANJIV JOSHIsophymarine-openregistry-h-raam-sanjiv-joshi-6215af | ORDINARY | 30 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARC WERN LTDsophymarine-openregistry-gb-15806394 | Holds shares in | ORDINARY · 100.00% |
| CARON GROUP LTDsophymarine-openregistry-gb-04765426 | Holds shares in | ORDINARY · 1.00% |
ST MARK'S COURT PROPERTY LTD
sophymarine-openregistry-gb-15803560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
87300 — Residential care activities for the elderly and disabled - Registered office
- Unit 8, Oak Tree Court, Mulberry Drive,, Pontprennau, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJIV JOSHIsophymarine-openregistry-h-sanjiv-joshi-5ecfdc | ORDINARY | 40 | 40.00% |
| JYOTI SANJIV JOSHIsophymarine-openregistry-h-jyoti-sanjiv-joshi-c8e56f | ORDINARY | 30 | 30.00% |
| RAAM SANJIV JOSHIsophymarine-openregistry-h-raam-sanjiv-joshi-6215af | ORDINARY | 30 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST MARK'S COURT LTDsophymarine-openregistry-gb-15806400 | Holds shares in | ORDINARY · 100.00% |
| CARON GROUP LTDsophymarine-openregistry-gb-04765426 | Holds shares in | ORDINARY · 1.00% |
BRYN DAVAN PROPERTY LTD
sophymarine-openregistry-gb-15803604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
87300 — Residential care activities for the elderly and disabled - Registered office
- Unit 8 Oak Tree Court Mulberry Drive, Pontprennau, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJIV JOSHIsophymarine-openregistry-h-sanjiv-joshi-5ecfdc | ORDINARY | 40 | 40.00% |
| JYOTI SANJIV JOSHIsophymarine-openregistry-h-jyoti-sanjiv-joshi-c8e56f | ORDINARY | 30 | 30.00% |
| RAAM SANJIV JOSHIsophymarine-openregistry-h-raam-sanjiv-joshi-6215af | ORDINARY | 30 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRYN DAVAN CARE LTDsophymarine-openregistry-gb-15806442 | Holds shares in | ORDINARY · 100.00% |
| CARON GROUP LTDsophymarine-openregistry-gb-04765426 | Holds shares in | ORDINARY · 1.00% |
HEART OF WALES CARE LIMITED
sophymarine-openregistry-gb-02932229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- Unit 8 Oak Tree Court, Mulberry Drive, Pontprennau, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJIV JOSHIsophymarine-openregistry-h-sanjiv-joshi-5ecfdc | ORDINARY | 75 | 75.00% |
| JYOTI SANJIV JOSHIsophymarine-openregistry-h-jyoti-sanjiv-joshi-c8e56f | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARON GROUP LTDsophymarine-openregistry-gb-04765426 | Holds shares in | ORDINARY · 3.00% |
WELLCHIME LTD
sophymarine-openregistry-gb-04256771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- Unit 8 Oak Tree Court, Mulberry Drive, Pontprennau, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJIV JOSHIsophymarine-openregistry-h-sanjiv-joshi-5ecfdc | ORDINARY | 75 | 75.00% |
| JYOTI SANJIV JOSHIsophymarine-openregistry-h-jyoti-sanjiv-joshi-c8e56f | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARON GROUP LTDsophymarine-openregistry-gb-04765426 | Holds shares in | ORDINARY · 3.00% |
TREETOPS CARE HOME LIMITED
sophymarine-openregistry-gb-04256796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- Unit 8 Oak Tree Court, Mulberry Drive, Pontprennau, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJIV JOSHIsophymarine-openregistry-h-sanjiv-joshi-5ecfdc | ORDINARY | 75 | 75.00% |
| JYOTI SANJIV JOSHIsophymarine-openregistry-h-jyoti-sanjiv-joshi-c8e56f | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARON GROUP LTDsophymarine-openregistry-gb-04765426 | Holds shares in | ORDINARY · 3.00% |
CWM CARTREF LIMITED
sophymarine-openregistry-gb-05750497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- Unit 8 Oak Tree Court, Mulberry Drive, Pontprennau, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJIV JOSHIsophymarine-openregistry-h-sanjiv-joshi-5ecfdc | ORDINARY | 75 | 75.00% |
| JYOTI SANJIV JOSHIsophymarine-openregistry-h-jyoti-sanjiv-joshi-c8e56f | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARON GROUP LTDsophymarine-openregistry-gb-04765426 | Holds shares in | ORDINARY · 3.00% |
SPRINGBANK CARE HOME LIMITED
sophymarine-openregistry-gb-06104908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- Unit 8 Oak Tree Court, Mulberry Drive, Pontprennau, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTI SANJIV JOSHIsophymarine-openregistry-h-jyoti-sanjiv-joshi-c8e56f | ORDINARY | 50 | 50.00% |
| SANJIV JOSHIsophymarine-openregistry-h-sanjiv-joshi-5ecfdc | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARON GROUP LTDsophymarine-openregistry-gb-04765426 | Holds shares in | ORDINARY · 3.00% |
BRYNMAWR CARE VILLAGE LTD
sophymarine-openregistry-gb-06427338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- Unit 8 Oak Tree Court, Mulberry Drive, Pontprennau, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJIV JOSHIsophymarine-openregistry-h-sanjiv-joshi-5ecfdc | ORDINARY | 75 | 75.00% |
| JYOTI SANJIV JOSHIsophymarine-openregistry-h-jyoti-sanjiv-joshi-c8e56f | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARON GROUP LTDsophymarine-openregistry-gb-04765426 | Holds shares in | ORDINARY · 3.00% |