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WALLICH-CLIFFORD COMMUNITY (02642780)

WALLICH-CLIFFORD COMMUNITY (02642780) is an active UK company. incorporated on 3 September 1991. with registered office in Cardiff. The company operates in the Human Health and Social Work Activities sector, engaged in residential care activities for learning difficulties, mental health and substance abuse and 1 other business activities. WALLICH-CLIFFORD COMMUNITY has been registered for 34 years. Current directors include ELLIS, Kirsty Angharad, HETENYI, Eleanor Sian, HOWELLS, Lauren Rebecca and 5 others.

Company Number
02642780
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
3 September 1991
Age
34 years
Address
The Wallich - Cardiff Hub, Cardiff, CF10 3DQ
Industry Sector
Human Health and Social Work Activities
Business Activity
Residential care activities for learning difficulties, mental health and substance abuse
Directors
ELLIS, Kirsty Angharad, HETENYI, Eleanor Sian, HOWELLS, Lauren Rebecca, MCKIBBEN, Mary-Ann, THOMPSON, Polly Roisin, TOWNSEND, Oliver Benedict, WILLIAMS, Helen Catherine, Dr, WILLIAMS, Siobhan Louise
SIC Codes
87200, 88990

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WALLICH-CLIFFORD COMMUNITY

WALLICH-CLIFFORD COMMUNITY is an active company incorporated on 3 September 1991 with the registered office located in Cardiff. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for learning difficulties, mental health and substance abuse and 1 other business activity. WALLICH-CLIFFORD COMMUNITY was registered 34 years ago.(SIC: 87200, 88990)

Status

active

Active since 34 years ago

Company No

02642780

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

34 Years

Incorporated 3 September 1991

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 27 September 2025 (7 months ago)
Submitted on 8 October 2025 (6 months ago)

Next Due

Due by 11 October 2026
For period ending 27 September 2026
Contact
Address

The Wallich - Cardiff Hub 18 Park Place Cardiff, CF10 3DQ,

Previous Addresses

The Wallich Centre Cathedral Road Cardiff S Glamorgan CF11 9JF
From: 3 September 1991To: 29 July 2022
Timeline

102 key events • 1991 - 2026

Funding Officers Ownership
Company Founded
Sept 91
Director Joined
Dec 09
Director Left
Oct 10
Director Joined
Jun 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Joined
Jul 11
Director Left
Nov 12
Director Left
Jan 13
Director Joined
Jul 13
Director Left
Aug 14
Director Left
Aug 14
Loan Secured
Mar 15
Director Joined
Mar 15
Director Left
Nov 15
Director Joined
Dec 15
Director Left
Feb 17
Owner Exit
Jul 17
New Owner
Jul 17
Director Joined
Jul 17
New Owner
Jul 17
Director Joined
Jul 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Director Left
Oct 17
Director Left
Oct 17
Owner Exit
Oct 17
New Owner
Dec 18
Director Joined
Dec 18
Owner Exit
Dec 18
Director Left
Dec 18
Owner Exit
Mar 19
Director Left
Mar 19
Owner Exit
Mar 19
Director Left
Mar 19
New Owner
Jun 19
Director Joined
Jun 19
Owner Exit
Sept 19
Director Left
Sept 19
Owner Exit
Sept 19
Director Left
Sept 19
New Owner
Sept 19
Director Joined
Sept 19
Owner Exit
Oct 19
Director Left
Oct 19
New Owner
Oct 19
New Owner
Oct 19
New Owner
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Left
Jan 20
Director Left
Jan 20
Owner Exit
Jan 20
Owner Exit
Jan 20
Director Joined
Mar 20
Owner Exit
Mar 20
Director Joined
Mar 20
Director Left
Jun 20
Director Left
Dec 20
Director Left
Feb 21
Owner Exit
Feb 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Jun 21
New Owner
Jun 21
Director Left
Jun 21
Owner Exit
Jun 21
Owner Exit
Jun 21
Director Joined
Jun 21
Owner Exit
Jun 21
New Owner
Nov 21
Owner Exit
Nov 21
New Owner
Dec 21
Owner Exit
Dec 21
Director Joined
Jun 22
Director Joined
Aug 23
Director Left
Aug 23
Director Left
Aug 23
Director Left
Aug 23
New Owner
Sept 23
Owner Exit
Sept 23
Owner Exit
Nov 23
New Owner
Nov 23
Director Joined
Jan 24
Director Left
Mar 24
Director Left
Aug 24
Owner Exit
Aug 24
Owner Exit
Dec 24
Owner Exit
Dec 24
Owner Exit
Dec 24
Director Joined
Mar 25
Director Left
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Left
Dec 25
Director Left
Dec 25
Director Left
Mar 26
0
Funding
61
Officers
36
Ownership
0
Accounts
Capital Table
People

Officers

35

9 Active
26 Resigned

BOBBETT, Michael Jonathan

Active
18 Park Place, CardiffCF10 3DQ
Secretary
Appointed 01 Aug 2025

ELLIS, Kirsty Angharad

Active
18 Park Place, CardiffCF10 3DQ
Born January 1980
Director
Appointed 20 Mar 2025

HETENYI, Eleanor Sian

Active
18 Park Place, CardiffCF10 3DQ
Born July 1992
Director
Appointed 14 Jun 2021

HOWELLS, Lauren Rebecca

Active
18 Park Place, CardiffCF10 3DQ
Born March 1983
Director
Appointed 20 Mar 2025

MCKIBBEN, Mary-Ann

Active
Usk Road, CardiffCF14 0NN
Born July 1965
Director
Appointed 12 Sept 2022

THOMPSON, Polly Roisin

Active
18 Park Place, CardiffCF10 3DQ
Born March 1973
Director
Appointed 15 Mar 2021

TOWNSEND, Oliver Benedict

Active
18 Park Place, CardiffCF10 3DQ
Born December 1987
Director
Appointed 15 Mar 2021

WILLIAMS, Helen Catherine, Dr

Active
18 Park Place, CardiffCF10 3DQ
Born January 1989
Director
Appointed 20 Mar 2025

WILLIAMS, Siobhan Louise

Active
18 Park Place, CardiffCF10 3DQ
Born January 1985
Director
Appointed 17 Sept 2019

COLLINS, Elizabeth Mary Rose

Resigned
18 Park Place, CardiffCF10 3DQ
Secretary
Appointed 08 Jan 2024
Resigned 24 Jun 2024

COLLINS, Elizabeth Mary Rose

Resigned
18 Park Place, CardiffCF10 3DQ
Secretary
Appointed 19 Dec 2023
Resigned 19 Dec 2023

CORBIN, Gareth

Resigned
18 Park Place, CardiffCF10 3DQ
Secretary
Appointed 15 Mar 2021
Resigned 08 Jan 2024

CORDERY-BRUCE, Lindsay Ann, Dr

Resigned
The Wallich Centre, CardiffCF11 9JF
Secretary
Appointed 17 Mar 2020
Resigned 15 Mar 2021

DAVIES, Howard John

Resigned
18 Park Place, CardiffCF10 3DQ
Secretary
Appointed 18 Jun 2024
Resigned 01 Aug 2025

FAWCETT, Julie

Resigned
165b Newport Road, CardiffCF2 1AG
Secretary
Appointed N/A
Resigned 25 May 1994

GAMGEE, Stephen Geoffrey

Resigned
7 Earl Road, PenarthCF64 3UN
Secretary
Appointed 27 Jul 1995
Resigned 13 Jan 1999

GWILLIAM, Catherine Joyce Tegwedd

Resigned
31 Stallcourt Avenue, CardiffCF2 5AL
Secretary
Appointed 03 Sept 1991
Resigned 24 Feb 1993

HEARN, Pauline Ann

Resigned
Hawthorn Cottage, CardiffCF3 2UU
Secretary
Appointed 13 Jan 1999
Resigned 26 Jun 2002

KITCHER, George Albert

Resigned
Victoria Park Road East, CardiffCF5 1EG
Secretary
Appointed 30 Apr 2003
Resigned 03 Feb 2014

PRITCHARD, Darren Clive

Resigned
The Wallich Centre, CardiffCF11 9JF
Secretary
Appointed 03 Feb 2014
Resigned 17 Mar 2020

WILLIAMSON, Paul

Resigned
4 Ael Y Coed, BarryCF62 6LN
Secretary
Appointed 26 Jun 2002
Resigned 30 Apr 2003

ARTHUR, Helen

Resigned
18 Park Place, CardiffCF10 3DQ
Born September 1963
Director
Appointed 20 Mar 2025
Resigned 17 Mar 2026

BATES, Albert Edward

Resigned
23 Vennwood Close, WenvoeCF5 6BZ
Born February 1941
Director
Appointed 08 Sept 2004
Resigned 01 Dec 2009

BATTLE, Maria

Resigned
The Wallich Centre, CardiffCF11 9JF
Born February 1957
Director
Appointed 06 May 2011
Resigned 31 Dec 2012

BENNETT, Thomas Howard

Resigned
The Wallich Centre, CardiffCF11 9JF
Born December 1972
Director
Appointed 06 Jul 2017
Resigned 04 Oct 2019

BERRY, Adrian Charles, Canon

Resigned
The Rectory, CardiffCF5 6DF
Born January 1950
Director
Appointed 24 Nov 2007
Resigned 31 Jul 2014

BOTTERILL, Sarah Lindsay

Resigned
The Wallich Centre, CardiffCF11 9JF
Born December 1972
Director
Appointed 26 Jul 2013
Resigned 14 Jun 2021

CLARK, Michael Charles

Resigned
31 Glan Y Ffordd, CardiffCF4 7SH
Born October 1938
Director
Appointed 03 Sept 1991
Resigned 26 Oct 2012

CLARKE, Andrea Jane

Resigned
Regina Terrace, CardiffCF5 1GJ
Born April 1980
Director
Appointed 24 Sept 2008
Resigned 05 Oct 2017

CLEVERLEY, Sharon Elaine

Resigned
The Wallich Centre, CardiffCF11 9JF
Born May 1958
Director
Appointed 06 May 2011
Resigned 19 Dec 2019

COOPER, Wendy

Resigned
76 Llantrisant Street, CardiffCF2 4JE
Born March 1955
Director
Appointed 03 Sept 1991
Resigned 18 Sept 1996

CROXFORD, Michael John, Mbe

Resigned
121 Upper Tennyson Road, NewportNP19 8HR
Born July 1944
Director
Appointed 29 Nov 1994
Resigned 14 May 1998

DAVIES, Catherine

Resigned
25 Hamilton Street, CardiffCF11 9BP
Born November 1973
Director
Appointed 25 Jun 2003
Resigned 28 Jan 2009

DAVIES, Sian

Resigned
The Wallich Centre, CardiffCF11 9JF
Born May 1955
Director
Appointed 10 Dec 2015
Resigned 17 Feb 2020

DUBROW-MARSHALL, Roderick Paul, Professor

Resigned
Merthyr Road, PontypriddCF37 4DD
Born December 1968
Director
Appointed 01 Jan 2009
Resigned 07 Dec 2018

Persons with significant control

23

0 Active
23 Ceased

Cinzia Porcedda

Ceased
18 Park Place, CardiffCF10 3DQ
Born March 1980

Nature of Control

Significant influence or control as trust
Notified 23 Oct 2023
Ceased 12 Aug 2024

Ms Mary-Ann Mckibben

Ceased
18 Park Place, CardiffCF10 3DQ
Born July 1965

Nature of Control

Significant influence or control
Notified 10 Feb 2023
Ceased 16 Dec 2024

Mr Simon Christopher Moore

Ceased
18 Park Place, CardiffCF10 3DQ
Born June 1967

Nature of Control

Significant influence or control
Notified 12 Nov 2021
Ceased 10 Feb 2023

Miss Eleanor Sian Hetenyi

Ceased
18 Park Place, CardiffCF10 3DQ
Born July 1992

Nature of Control

Significant influence or control
Significant influence or control as firm
Notified 15 Jun 2021
Ceased 16 Dec 2024

Miss Siobhan Gemma Johnson

Ceased
18 Park Place, CardiffCF10 3DQ
Born May 1978

Nature of Control

Significant influence or control
Notified 26 May 2021
Ceased 16 Dec 2024

Mr Keith Power

Ceased
The Wallich Centre, CardiffCF11 9JF
Born December 1960

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 17 Sept 2019
Ceased 14 Jun 2021

Ms Siobhan Louise Williams

Ceased
The Wallich Centre, CardiffCF11 9JF
Born January 1985

Nature of Control

Significant influence or control
Significant influence or control as trust
Notified 17 Sept 2019
Ceased 26 May 2021

Mr Allan Meek

Ceased
The Wallich Centre, CardiffCF11 9JF
Born March 1961

Nature of Control

Significant influence or control
Significant influence or control as trust
Notified 17 Sept 2019
Ceased 03 Feb 2021

Dr Susan Thomas

Ceased
The Wallich Centre, CardiffCF11 9JF
Born March 1962

Nature of Control

Significant influence or control
Significant influence or control as trust
Notified 17 Sept 2019
Ceased 04 Dec 2020

Dr Rossana Graziana Oretti

Ceased
The Wallich Centre, CardiffCF11 9JF
Born November 1962

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 05 Apr 2019
Ceased 29 Sept 2021

Mr William Henson

Ceased
18 Park Place, CardiffCF10 3DQ
Born November 1989

Nature of Control

Significant influence or control
Notified 27 Nov 2018
Ceased 23 Oct 2023

Mr Thomas Howard Bennett

Ceased
The Wallich Centre, CardiffCF11 9JF
Born December 1972

Nature of Control

Significant influence or control
Significant influence or control as trust
Notified 06 Jul 2017
Ceased 04 Oct 2019

Mr Winston Jacob

Ceased
The Wallich Centre, CardiffCF11 9JF
Born July 1980

Nature of Control

Significant influence or control
Significant influence or control as trust
Notified 06 Jul 2017
Ceased 11 Sept 2019

Ms Sarah Lindsay Botterill

Ceased
The Wallich Centre, CardiffCF11 9JF
Born December 1972

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 14 Jun 2021

Mrs Sian Davies

Ceased
The Wallich Centre, CardiffCF11 9JF
Born May 1955

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 17 Feb 2020

Mrs Sharon Elaine Cleverly

Ceased
The Wallich Centre, CardiffCF11 9JF
Born May 1958

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 19 Dec 2019

Mrs Helen Claire Phillips

Ceased
The Wallich Centre, CardiffCF11 9JF
Born August 1962

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 19 Dec 2019

Mr Steve Sanders

Ceased
The Wallich Centre, CardiffCF11 9JF
Born June 1975

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 03 Sept 2019

Mr Graham Alfred Hughes

Ceased
The Wallich Centre, CardiffCF11 9JF
Born September 1945

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 19 Mar 2019

Mr Malcolm John Thomas

Ceased
The Wallich Centre, CardiffCF11 9JF
Born May 1945

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 06 Feb 2019

Mr Roderick Paul Dubrow Marshall

Ceased
The Wallich Centre, CardiffCF11 9JF
Born December 1968

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 07 Dec 2018

Ms Andrea Jane Clarke

Ceased
The Wallich Centre, CardiffCF11 9JF
Born April 1980

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 05 Oct 2017

Mr Rob Winkler

Ceased
The Wallich Centre, CardiffCF11 9JF
Born January 1986

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 17 Feb 2017
Fundings
Financials
Latest Activities

Filing History

279

Termination Director Company With Name Termination Date
27 March 2026
TM01Termination of Director
Accounts With Accounts Type Full
23 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
8 October 2025
CS01Confirmation Statement
Change Person Secretary Company With Change Date
5 August 2025
CH03Change of Secretary Details
Termination Secretary Company With Name Termination Date
1 August 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 August 2025
AP03Appointment of Secretary
Resolution
17 July 2025
RESOLUTIONSResolutions
Memorandum Articles
17 July 2025
MAMA
Appoint Person Director Company With Name Date
24 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
21 March 2025
AP01Appointment of Director
Accounts With Accounts Type Full
3 January 2025
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
23 December 2024
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
18 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
7 October 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
14 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
13 August 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 August 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
24 June 2024
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
22 March 2024
TM01Termination of Director
Accounts With Accounts Type Full
10 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 January 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
8 January 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 January 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
8 January 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
8 January 2024
AP03Appointment of Secretary
Cessation Of A Person With Significant Control
21 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
21 November 2023
PSC01Notification of Individual PSC
Change To A Person With Significant Control
28 September 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
28 September 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 September 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
27 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
9 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 August 2023
TM01Termination of Director
Accounts With Accounts Type Full
4 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 July 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
17 June 2022
AP01Appointment of Director
Accounts With Accounts Type Full
4 January 2022
AAAnnual Accounts
Change To A Person With Significant Control
2 December 2021
PSC04Change of PSC Details
Notification Of A Person With Significant Control
2 December 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
2 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
30 November 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
30 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
30 September 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 June 2021
TM01Termination of Director
Notification Of A Person With Significant Control
15 June 2021
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
15 June 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
15 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
15 June 2021
AP01Appointment of Director
Cessation Of A Person With Significant Control
15 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
17 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
16 March 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 March 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 February 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
4 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
2 February 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
1 December 2020
CS01Confirmation Statement
Memorandum Articles
26 October 2020
MAMA
Resolution
26 October 2020
RESOLUTIONSResolutions
Change Person Secretary Company With Change Date
30 September 2020
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 September 2020
CH01Change of Director Details
Change Person Director Company With Change Date
30 September 2020
CH01Change of Director Details
Change Person Director Company With Change Date
30 September 2020
CH01Change of Director Details
Change To A Person With Significant Control
30 September 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
30 September 2020
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
18 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
26 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 March 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
25 March 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 March 2020
TM02Termination of Secretary
Cessation Of A Person With Significant Control
25 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
20 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
20 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
16 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
8 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
8 October 2019
TM01Termination of Director
Notification Of A Person With Significant Control
8 October 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
8 October 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
8 October 2019
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
8 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 October 2019
AP01Appointment of Director
Notification Of A Person With Significant Control
27 September 2019
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
27 September 2019
AP01Appointment of Director
Cessation Of A Person With Significant Control
12 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
12 September 2019
TM01Termination of Director
Cessation Of A Person With Significant Control
10 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
10 September 2019
TM01Termination of Director
Notification Of A Person With Significant Control
5 June 2019
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
5 June 2019
AP01Appointment of Director
Cessation Of A Person With Significant Control
29 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
29 March 2019
TM01Termination of Director
Cessation Of A Person With Significant Control
4 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
4 March 2019
TM01Termination of Director
Accounts With Accounts Type Group
20 December 2018
AAAnnual Accounts
Cessation Of A Person With Significant Control
12 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
12 December 2018
TM01Termination of Director
Notification Of A Person With Significant Control
3 December 2018
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
3 December 2018
AP01Appointment of Director
Confirmation Statement With No Updates
2 October 2018
CS01Confirmation Statement
Memorandum Articles
5 January 2018
MAMA
Statement Of Companys Objects
5 January 2018
CC04CC04
Resolution
30 October 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 October 2017
TM01Termination of Director
Cessation Of A Person With Significant Control
6 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
17 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 August 2017
MR04Satisfaction of Charge
Notification Of A Person With Significant Control
11 July 2017
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
11 July 2017
AP01Appointment of Director
Cessation Of A Person With Significant Control
10 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 July 2017
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
10 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2017
TM01Termination of Director
Accounts With Accounts Type Group
21 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
6 October 2016
CS01Confirmation Statement
Resolution
1 July 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
16 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
5 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
30 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 March 2015
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
16 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 October 2014
AR01AR01
Termination Director Company With Name Termination Date
8 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
8 August 2014
TM01Termination of Director
Appoint Person Secretary Company With Name
3 February 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
3 February 2014
TM02Termination of Secretary
Accounts With Accounts Type Group
18 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 October 2013
AR01AR01
Change Person Secretary Company With Change Date
29 July 2013
CH03Change of Secretary Details
Appoint Person Director Company With Name
29 July 2013
AP01Appointment of Director
Termination Director Company With Name
21 January 2013
TM01Termination of Director
Accounts With Made Up Date
14 December 2012
AAAnnual Accounts
Termination Director Company With Name
6 November 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
9 October 2012
AR01AR01
Change Person Director Company With Change Date
8 October 2012
CH01Change of Director Details
Resolution
9 July 2012
RESOLUTIONSResolutions
Accounts With Made Up Date
29 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 October 2011
AR01AR01
Appoint Person Director Company With Name
19 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
23 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
23 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
23 June 2011
AP01Appointment of Director
Accounts With Made Up Date
20 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 October 2010
AR01AR01
Change Person Director Company With Change Date
6 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2010
CH01Change of Director Details
Termination Director Company With Name
6 October 2010
TM01Termination of Director
Legacy
14 January 2010
MG02MG02
Appoint Person Director Company With Name
12 December 2009
AP01Appointment of Director
Accounts With Made Up Date
28 October 2009
AAAnnual Accounts
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
20 October 2009
AR01AR01
Legacy
8 April 2009
288bResignation of Director or Secretary
Legacy
18 March 2009
288bResignation of Director or Secretary
Legacy
16 February 2009
288aAppointment of Director or Secretary
Legacy
7 February 2009
288bResignation of Director or Secretary
Legacy
30 December 2008
288bResignation of Director or Secretary
Legacy
27 October 2008
288aAppointment of Director or Secretary
Legacy
27 October 2008
288aAppointment of Director or Secretary
Legacy
23 October 2008
363aAnnual Return
Accounts With Made Up Date
12 September 2008
AAAnnual Accounts
Legacy
19 December 2007
288aAppointment of Director or Secretary
Legacy
25 September 2007
363sAnnual Return (shuttle)
Legacy
25 September 2007
288aAppointment of Director or Secretary
Accounts With Made Up Date
15 September 2007
AAAnnual Accounts
Legacy
14 July 2007
287Change of Registered Office
Legacy
8 December 2006
288bResignation of Director or Secretary
Legacy
20 September 2006
363sAnnual Return (shuttle)
Accounts With Made Up Date
19 September 2006
AAAnnual Accounts
Legacy
16 February 2006
288aAppointment of Director or Secretary
Accounts With Made Up Date
12 October 2005
AAAnnual Accounts
Legacy
21 September 2005
363sAnnual Return (shuttle)
Legacy
5 September 2005
288bResignation of Director or Secretary
Accounts With Made Up Date
15 November 2004
AAAnnual Accounts
Legacy
21 September 2004
363sAnnual Return (shuttle)
Legacy
21 September 2004
288aAppointment of Director or Secretary
Legacy
3 June 2004
288bResignation of Director or Secretary
Accounts With Made Up Date
1 February 2004
AAAnnual Accounts
Legacy
24 January 2004
288bResignation of Director or Secretary
Legacy
24 January 2004
288bResignation of Director or Secretary
Legacy
24 January 2004
288bResignation of Director or Secretary
Legacy
30 September 2003
363sAnnual Return (shuttle)
Legacy
19 September 2003
288aAppointment of Director or Secretary
Legacy
10 June 2003
288aAppointment of Director or Secretary
Legacy
20 May 2003
288aAppointment of Director or Secretary
Legacy
9 May 2003
288aAppointment of Director or Secretary
Legacy
8 May 2003
288bResignation of Director or Secretary
Legacy
8 May 2003
288bResignation of Director or Secretary
Legacy
31 December 2002
395Particulars of Mortgage or Charge
Legacy
31 December 2002
395Particulars of Mortgage or Charge
Legacy
22 December 2002
288bResignation of Director or Secretary
Legacy
6 December 2002
395Particulars of Mortgage or Charge
Legacy
6 December 2002
395Particulars of Mortgage or Charge
Accounts With Made Up Date
25 November 2002
AAAnnual Accounts
Legacy
1 October 2002
363sAnnual Return (shuttle)
Legacy
9 August 2002
288aAppointment of Director or Secretary
Legacy
25 July 2002
288cChange of Particulars
Legacy
6 July 2002
288bResignation of Director or Secretary
Legacy
6 July 2002
288aAppointment of Director or Secretary
Accounts With Made Up Date
30 January 2002
AAAnnual Accounts
Legacy
29 August 2001
288aAppointment of Director or Secretary
Legacy
24 August 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 February 2001
AAAnnual Accounts
Resolution
10 October 2000
RESOLUTIONSResolutions
Legacy
25 September 2000
363sAnnual Return (shuttle)
Legacy
15 May 2000
288aAppointment of Director or Secretary
Accounts With Made Up Date
30 November 1999
AAAnnual Accounts
Legacy
27 August 1999
363sAnnual Return (shuttle)
Legacy
25 April 1999
288aAppointment of Director or Secretary
Legacy
6 April 1999
288bResignation of Director or Secretary
Legacy
6 April 1999
288bResignation of Director or Secretary
Legacy
6 April 1999
288bResignation of Director or Secretary
Legacy
6 April 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 February 1999
AAAnnual Accounts
Legacy
11 November 1998
288aAppointment of Director or Secretary
Legacy
11 November 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
3 February 1998
AAAnnual Accounts
Legacy
2 September 1997
363sAnnual Return (shuttle)
Legacy
18 December 1996
287Change of Registered Office
Legacy
27 September 1996
363sAnnual Return (shuttle)
Legacy
27 September 1996
288288
Accounts With Made Up Date
25 September 1996
AAAnnual Accounts
Legacy
20 November 1995
288288
Accounts With Accounts Type Small
13 September 1995
AAAnnual Accounts
Legacy
22 August 1995
363sAnnual Return (shuttle)
Legacy
21 August 1995
288288
Accounts With Made Up Date
14 February 1995
AAAnnual Accounts
Legacy
9 February 1995
288288
Legacy
7 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 November 1994
288288
Legacy
11 November 1994
363sAnnual Return (shuttle)
Legacy
30 August 1994
287Change of Registered Office
Legacy
14 March 1994
363aAnnual Return
Legacy
6 December 1993
288288
Legacy
6 December 1993
288288
Legacy
6 December 1993
288288
Legacy
6 December 1993
288288
Legacy
6 December 1993
288288
Legacy
6 December 1993
288288
Legacy
6 December 1993
288288
Legacy
10 November 1993
225(1)225(1)
Accounts With Accounts Type Small
5 October 1993
AAAnnual Accounts
Legacy
21 December 1992
288288
Legacy
21 December 1992
287Change of Registered Office
Resolution
21 December 1992
RESOLUTIONSResolutions
Legacy
26 November 1992
288288
Legacy
26 November 1992
288288
Legacy
26 November 1992
288288
Legacy
26 November 1992
288288
Legacy
26 November 1992
363sAnnual Return (shuttle)
Legacy
9 September 1991
224224
Incorporation Company
3 September 1991
NEWINCIncorporation