WAM CARE HOMES LIMITED

Company summary

Company number: 02854128
Status: ACTIVE
Incorporated / age: 16 September 199333 years
Registered office: 113a Bolgoed Road, Pontardulais, Swansea, SA4 8JP
Accounts due: 30 April 2027
Confirmation statement due: 30 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 18:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
113a Bolgoed Road, Pontardulais, Swansea, SA4 8JP
Nature of business
Other human health activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RICHARDS, Kerry Elizabeth ACTIVE	Secretary	18 Jul 2002				27 New Road, Dafen, Llanelli, SA14 8LS
CHARLES, Charlotte Elisabeth ACTIVE	Director	01 Jun 2018		United Kingdom	February 1981	113a Bolgoed Road, Pontardulais, Swansea, SA4 8JP, United Kingdom
JONES, Kirsty Michelle ACTIVE	Director	21 Jul 2026		Wales	July 1985	113a Bolgoed Road, Pontardulais, Swansea, SA4 8JP, United Kingdom
KEMP, Aleli Enriquez ACTIVE	Director	15 Nov 2023		United Kingdom	June 1967	113a Bolgoed Road, Pontardulais, Swansea, SA4 8JP, United Kingdom
MICHAEL, Peter John ACTIVE	Director	15 Sep 1993		Wales	June 1949	Sympatique 140 Bronallt Road, Pontardulais, Swansea, West Glamorgan, SA4 1UD
LANGENSIEPEN, Tina Lesley RESIGNED	Secretary	15 Sep 1993	01 Mar 2002			15 Tyrwaun, Pwll, Llanelli, Dyfed, SA15 4AY
MICHAEL, Peter John RESIGNED	Secretary	01 Mar 2002	18 Jul 2002			Sympatique 140 Bronallt Road, Pontardulais, Swansea, West Glamorgan, SA4 1UD
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	16 Sep 1993	16 Sep 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
HUGHES, Evelyn May RESIGNED	Director	22 Mar 2001	01 Mar 2011	Wales	June 1936	Harddfan, Furnace, Llanelli, Dyfed, SA15 4HE
WARE, John Douglas RESIGNED	Director	15 Sep 1993	23 Jul 1999		February 1949	33 Llywn Derw Drive, West Cross, Swansea, West Glamorgan, SA3 5AP
WATSON, Stephen Laurence RESIGNED	Director	01 Jun 2024	28 May 2026	United Kingdom	July 1967	113a Bolgoed Road, Pontardulais, Swansea, SA4 8JP, United Kingdom
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	16 Sep 1993	16 Sep 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

RICHARDS, Kerry Elizabeth ACTIVE
Role: Secretary
Appointed on: 18 Jul 2002
Address: 27 New Road, Dafen, Llanelli, SA14 8LS

CHARLES, Charlotte Elisabeth ACTIVE
Role: Director
Appointed on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 113a Bolgoed Road, Pontardulais, Swansea, SA4 8JP, United Kingdom

JONES, Kirsty Michelle ACTIVE
Role: Director
Appointed on: 21 Jul 2026
Country of Residence: Wales
Date of birth: July 1985
Address: 113a Bolgoed Road, Pontardulais, Swansea, SA4 8JP, United Kingdom

KEMP, Aleli Enriquez ACTIVE
Role: Director
Appointed on: 15 Nov 2023
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 113a Bolgoed Road, Pontardulais, Swansea, SA4 8JP, United Kingdom

MICHAEL, Peter John ACTIVE
Role: Director
Appointed on: 15 Sep 1993
Country of Residence: Wales
Date of birth: June 1949
Address: Sympatique 140 Bronallt Road, Pontardulais, Swansea, West Glamorgan, SA4 1UD

LANGENSIEPEN, Tina Lesley RESIGNED
Role: Secretary
Appointed on: 15 Sep 1993
Resigned on: 01 Mar 2002
Address: 15 Tyrwaun, Pwll, Llanelli, Dyfed, SA15 4AY

MICHAEL, Peter John RESIGNED
Role: Secretary
Appointed on: 01 Mar 2002
Resigned on: 18 Jul 2002
Address: Sympatique 140 Bronallt Road, Pontardulais, Swansea, West Glamorgan, SA4 1UD

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Sep 1993
Resigned on: 16 Sep 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

HUGHES, Evelyn May RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 01 Mar 2011
Country of Residence: Wales
Date of birth: June 1936
Address: Harddfan, Furnace, Llanelli, Dyfed, SA15 4HE

WARE, John Douglas RESIGNED
Role: Director
Appointed on: 15 Sep 1993
Resigned on: 23 Jul 1999
Date of birth: February 1949
Address: 33 Llywn Derw Drive, West Cross, Swansea, West Glamorgan, SA3 5AP

WATSON, Stephen Laurence RESIGNED
Role: Director
Appointed on: 01 Jun 2024
Resigned on: 28 May 2026
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 113a Bolgoed Road, Pontardulais, Swansea, SA4 8JP, United Kingdom

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Sep 1993
Resigned on: 16 Sep 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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