HEART OF WALES CARE LIMITED

Company summary

Company number: 02932229
Status: ACTIVE
Incorporated / age: 24 May 199432 years
Registered office: Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 7 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 23:22 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
Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
Nature of business
Residential nursing care facilities
Residential care activities for the elderly and disabled
Previous company names
BIRMINGHAM CARE TRADING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOSHI, Jyoti Sanjiv ACTIVE	Secretary	15 Feb 2002				First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
JOSHI, Jyoti Sanjiv ACTIVE	Director	07 Feb 2018		United Kingdom	May 1967	First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
JOSHI, Raam Sanjiv ACTIVE	Director	01 Jun 2021		United Kingdom	February 1989	First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
JOSHI, Sanjiv ACTIVE	Director	08 Jan 2002		United Kingdom	May 1959	First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
BALLINGER, Graham William RESIGNED	Secretary	22 Jan 1997	22 Nov 2000			14 Merganser Way, Kidderminster, Worcestershire, DY10 4EQ
BELL, Philip William RESIGNED	Secretary	22 Nov 2000	22 Feb 2002			92 Colebourne Road, Kings Heath, Birmingham, West Midlands, B13 0EY
SAMUELS, Theresa Mary Margaret RESIGNED	Secretary	24 May 1994	04 Feb 1997			22 Horton Grove, Monkspath, Solihull, West Midlands, B90 4UZ
BALLINGER, Graham William RESIGNED	Director	24 Feb 1999	22 Feb 2002	United Kingdom	March 1945	14 Merganser Way, Kidderminster, Worcestershire, DY10 4EQ
LEACH, James Herbert RESIGNED	Director	08 Jan 2002	22 Feb 2002	United Kingdom	May 1945	109 Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HR
MERRICK, John Edward RESIGNED	Director	24 Feb 1999	22 Feb 2002	England	January 1950	28 Battenhall Road, Worcester, Worcestershire, WR5 2BL
PANTHAKI, Keki Rustom RESIGNED	Director	24 May 1994	15 Nov 2000		October 1927	2 The Crescent, Upper Welland, Malvern, Worcestershire, WR14 4JG
SHAH, Jinesh RESIGNED	Director	22 Feb 2002	04 Apr 2017	United Kingdom	September 1973	Jebsen House, 2nd Floor, 53 - 61 High Street, Ruislip, Middlesex, HA4 7BD, England
VERNON, Roger Horton RESIGNED	Director	24 May 1994	15 Nov 2000		February 1935	10 Hazel Grove, Hockley Heath, Solihull, West Midlands, B94 6QW

JOSHI, Jyoti Sanjiv ACTIVE
Role: Secretary
Appointed on: 15 Feb 2002
Address: First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

JOSHI, Jyoti Sanjiv ACTIVE
Role: Director
Appointed on: 07 Feb 2018
Country of Residence: United Kingdom
Date of birth: May 1967
Address: First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

JOSHI, Raam Sanjiv ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1989
Address: First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

JOSHI, Sanjiv ACTIVE
Role: Director
Appointed on: 08 Jan 2002
Country of Residence: United Kingdom
Date of birth: May 1959
Address: First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

BALLINGER, Graham William RESIGNED
Role: Secretary
Appointed on: 22 Jan 1997
Resigned on: 22 Nov 2000
Address: 14 Merganser Way, Kidderminster, Worcestershire, DY10 4EQ

BELL, Philip William RESIGNED
Role: Secretary
Appointed on: 22 Nov 2000
Resigned on: 22 Feb 2002
Address: 92 Colebourne Road, Kings Heath, Birmingham, West Midlands, B13 0EY

SAMUELS, Theresa Mary Margaret RESIGNED
Role: Secretary
Appointed on: 24 May 1994
Resigned on: 04 Feb 1997
Address: 22 Horton Grove, Monkspath, Solihull, West Midlands, B90 4UZ

BALLINGER, Graham William RESIGNED
Role: Director
Appointed on: 24 Feb 1999
Resigned on: 22 Feb 2002
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 14 Merganser Way, Kidderminster, Worcestershire, DY10 4EQ

LEACH, James Herbert RESIGNED
Role: Director
Appointed on: 08 Jan 2002
Resigned on: 22 Feb 2002
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 109 Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HR

MERRICK, John Edward RESIGNED
Role: Director
Appointed on: 24 Feb 1999
Resigned on: 22 Feb 2002
Country of Residence: England
Date of birth: January 1950
Address: 28 Battenhall Road, Worcester, Worcestershire, WR5 2BL

PANTHAKI, Keki Rustom RESIGNED
Role: Director
Appointed on: 24 May 1994
Resigned on: 15 Nov 2000
Date of birth: October 1927
Address: 2 The Crescent, Upper Welland, Malvern, Worcestershire, WR14 4JG

SHAH, Jinesh RESIGNED
Role: Director
Appointed on: 22 Feb 2002
Resigned on: 04 Apr 2017
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Jebsen House, 2nd Floor, 53 - 61 High Street, Ruislip, Middlesex, HA4 7BD, England

VERNON, Roger Horton RESIGNED
Role: Director
Appointed on: 24 May 1994
Resigned on: 15 Nov 2000
Date of birth: February 1935
Address: 10 Hazel Grove, Hockley Heath, Solihull, West Midlands, B94 6QW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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