OpenCompanies

Shalom House

Company number
05437976
Status
Active
Type
Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Incorporated
27 Apr 2005
Nature of business
Other human health activities

Registered office

TY Caer Wyr, Charter Court, Phoenix Way
Enterprise Park
Swansea
SA7 9FS

Officers

NameRoleAppointedResigned
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 27 Apr 2005 27 Apr 2005
CORPORATE APPOINTMENTS LIMITED Corporate-Nominee-Director 27 Apr 2005 27 Apr 2005
DAVIES, Arwel Bowen Charles Secretary 27 Apr 2005 5 Jul 2005
BARNES, Anne Director 27 Apr 2005 27 Jan 2011
RICHARDS, Shan Lilian Mary Director 10 Nov 2009 1 Nov 2011
DAVIES, Geraldine Mary Secretary 5 Jul 2005 1 Nov 2011
DAVIES, Arwel Bowen Charles Director 27 Apr 2005 1 Nov 2011
THOMAS, Mary Josephine Director 27 Apr 2005 1 Nov 2011
MATHIAS, Bernard John Director 27 Apr 2005 1 Nov 2011
BURNETT, Margaret Milne Director 27 Apr 2005 1 Nov 2011
BURROWS, Allyson Director 14 Feb 2014 15 Feb 2014
DAVIES, Richard Charles Director 25 Sep 2014 4 Oct 2017
JENKINS, Alice Daphne Director 14 Feb 2014 26 Apr 2018
MAXWELL, William Angus, Dr Director 1 Nov 2011 26 Apr 2018
SYMONS, Anne Katharine Director 1 Nov 2011 26 Apr 2018
GRIFFITHS, David Gwyn Director 1 Nov 2011 26 Apr 2018
REES, David Bryan Director 1 Nov 2011 26 Apr 2018
TOBIN, Francis Anthony, Dr Director 9 Mar 2010 26 Apr 2018
PRITCHARD, Gwyneth Director 14 Feb 2014 15 Oct 2018
BURRELL, Catherine Craig, Dr Director 24 Mar 2011 15 Oct 2018
GRIFFITHS, Ian Keith Director 1 Feb 2011 15 Oct 2018
ROBERTS, Buddug Ann Director 14 Oct 2015 28 Oct 2019
PHIPPEN, Heather Elizabeth Director 1 Nov 2011 28 Oct 2019
SCOTT, Edward Peter Director 15 Oct 2018 22 Nov 2021
CAULFIELD, Barbara Mary Director 28 Oct 2019 15 Nov 2022
ELLIS, Paula Director 15 Nov 2022 30 Jun 2023
MATHIAS, Bernard John Director 14 Nov 2023
CLIFT, Elin Wyn Director 14 Nov 2023
SCHOFIELD, Roger Paul, Dr Director 28 Feb 2019
PREECE, John William George Director 15 Oct 2018
THOMAS, Eleanor Mon Director 14 Oct 2015

Control

NameNature of controlNotifiedCeased
Mr Richard Charles Davies Significant Influence Or Control As Trust 6 Apr 2016 4 Oct 2017
Dr William Angus Maxwell Significant Influence Or Control As Trust 6 Apr 2016 26 Apr 2018
Dr Catherine Craig Burrell Significant Influence Or Control As Trust 6 Apr 2016 15 Oct 2018
Mrs Gwyneth Pritchard Significant Influence Or Control As Trust 6 Apr 2016 15 Oct 2018
Mr David Bryan Rees Significant Influence Or Control As Trust 6 Apr 2016 15 Oct 2018
Mr Ian Keith Griffiths Significant Influence Or Control As Trust 6 Apr 2016 15 Oct 2018
Mrs Heather Elizabeth Phippen Significant Influence Or Control As Trust 6 Apr 2016 28 Oct 2019
Mr Edward Peter Scott Significant Influence Or Control 15 Oct 2018 22 Nov 2021
Mr Christopher David Edwards Significant Influence Or Control 22 Nov 2021 7 Jan 2022
Mrs Barbara Mary Caulfield Significant Influence Or Control 28 Oct 2019 15 Nov 2022
Mr Bernard John Mathias Significant Influence Or Control 14 Nov 2023
Mrs Elin Wyn Clift Significant Influence Or Control 14 Nov 2023
Miss Paula Ellis Significant Influence Or Control 15 Nov 2022
Dr Roger Paul Schofield Significant Influence Or Control 28 Feb 2019
Mr John William George Preece Significant Influence Or Control 15 Oct 2018
Mrs Eleanor Mon Thomas Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - 0
31 Mar 2024 £461,903 £35,192 11
31 Mar 2023 £533,253 £56,236 10
31 Mar 2022 £614,640 £27,212 10
31 Mar 2021 £682,582 £79,696 11
31 Mar 2020 - - -
31 Mar 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -

Connections

Directors’ other companies

Companies at the same address

Data