Introduction
Watch Company
D
DIMENSIONS CYMRU LIMITED
DIMENSIONS CYMRU LIMITED is an active company incorporated on 24 March 2020 with the registered office located in Cardiff. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities and 3 other business activities. DIMENSIONS CYMRU LIMITED was registered 6 years ago.(SIC: 87100, 87200, 87300, 87900)
Status
active
Active since 6 years ago
Company No
12531369
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 24 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 November 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
Last Filed
Made up to 23 March 2026 (Just now)
Submitted on 25 March 2025 (1 year ago)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Address
The Beacon Centre Harrison Drive St. Mellons Cardiff, CF3 0PJ,
Previous Addresses
Unit 22 Pwll Mawr Business Park Wentloog Road Rumney Cardiff CF3 1th Wales
From: 7 April 2020To: 7 July 2021
Pwll Mawr Offices Pwll Mawr Business Park Rumney Cardiff CF3 1th United Kingdom
From: 24 March 2020To: 7 April 2020
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
GREENBANK, Joanne Marie
ActiveHarrison Drive, CardiffCF3 0PJ
Secretary
Appointed 23 Sept 2020
GREENBANK, Joanne Marie
Harrison Drive, CardiffCF3 0PJ
Secretary
23 Sept 2020
Active
BALDWIN, Nicholas Peter
ActivePwll Mawr Business Park, CardiffCF3 1TH
Born December 1952
Director
Appointed 27 Mar 2020
BALDWIN, Nicholas Peter
Pwll Mawr Business Park, CardiffCF3 1TH
Born December 1952
Director
27 Mar 2020
Active
IRANLOYE, Rhoda
ActiveHarrison Drive, CardiffCF3 0PJ
Born July 1977
Director
Appointed 17 Mar 2022
IRANLOYE, Rhoda
Harrison Drive, CardiffCF3 0PJ
Born July 1977
Director
17 Mar 2022
Active
KENNEDY, Wayne Russell
ActivePwll Mawr Business Park, CardiffCF3 1TH
Born March 1980
Director
Appointed 27 Mar 2020
KENNEDY, Wayne Russell
Pwll Mawr Business Park, CardiffCF3 1TH
Born March 1980
Director
27 Mar 2020
Active
MCHUGH-HICKS, Sinead
ActiveHarrison Drive, CardiffCF3 0PJ
Born May 1981
Director
Appointed 07 Mar 2022
MCHUGH-HICKS, Sinead
Harrison Drive, CardiffCF3 0PJ
Born May 1981
Director
07 Mar 2022
Active
POWELL, Angela
ActiveHarrison Drive, CardiffCF3 0PJ
Born April 1957
Director
Appointed 28 Nov 2025
POWELL, Angela
Harrison Drive, CardiffCF3 0PJ
Born April 1957
Director
28 Nov 2025
Active
DODGSON, Rachael Elizabeth
ResignedPwll Mawr Business Park, CardiffCF3 1TH
Born November 1970
Director
Appointed 27 Mar 2020
Resigned 07 Mar 2022
DODGSON, Rachael Elizabeth
Pwll Mawr Business Park, CardiffCF3 1TH
Born November 1970
Director
27 Mar 2020
Resigned 07 Mar 2022
Resigned
FLETCHER, Jaqueline Linda
ResignedHarrison Drive, CardiffCF3 0PJ
Born December 1964
Director
Appointed 24 Mar 2020
Resigned 17 Mar 2022
FLETCHER, Jaqueline Linda
Harrison Drive, CardiffCF3 0PJ
Born December 1964
Director
24 Mar 2020
Resigned 17 Mar 2022
Resigned
MALIK, Supriya Suri
ResignedPwll Mawr Business Park, CardiffCF3 1TH
Born July 1960
Director
Appointed 27 Mar 2020
Resigned 27 Nov 2025
MALIK, Supriya Suri
Pwll Mawr Business Park, CardiffCF3 1TH
Born July 1960
Director
27 Mar 2020
Resigned 27 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dimensions (Uk) Limited
ActiveTheale, ReadingRG7 4SA
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2020
Dimensions (Uk) Limited
Theale, ReadingRG7 4SA
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2020
Active
Mr Thomas William Wainwright
Ceased55 Princess Street, ManchesterM2 4EW
Born December 1969
Nature of Control
Voting rights 75 to 100 percent
Notified 24 Mar 2020
Ceased 25 Mar 2020
Mr Thomas William Wainwright
55 Princess Street, ManchesterM2 4EW
Born December 1969
Voting rights 75 to 100 percent
24 Mar 2020
Ceased 25 Mar 2020
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2022
23 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2021
7 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2021
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
23 September 2020
7 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2020
7 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2020
7 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2020