# Shalom House ## Details - **Company number:** [05437976](https://find-and-update.company-information.service.gov.uk/company/05437976) - **Status:** Active - **Type:** PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) - **Incorporated:** 27 Apr 2005 - **Registered office:** TY CAER WYR, CHARTER COURT, PHOENIX WAY, ENTERPRISE PARK, SWANSEA, SA7 9FS - **Nature of business:** [86900](/sic/86900) Other human health activities ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | | | ELLIS, Paula | director | 15 Nov 2022 | 30 Jun 2023 | | CAULFIELD, Barbara Mary | director | 28 Oct 2019 | 15 Nov 2022 | | SCOTT, Edward Peter | director | 15 Oct 2018 | 22 Nov 2021 | | ROBERTS, Buddug Ann | director | 14 Oct 2015 | 28 Oct 2019 | | PHIPPEN, Heather Elizabeth | director | 1 Nov 2011 | 28 Oct 2019 | | 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 | | JENKINS, Alice Daphne | director | 14 Feb 2014 | 26 Apr 2018 | | MAXWELL, William Angus, Dr | 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 | | SYMONS, Anne Katharine | director | 1 Nov 2011 | 26 Apr 2018 | | TOBIN, Francis Anthony, Dr | director | 9 Mar 2010 | 26 Apr 2018 | | DAVIES, Richard Charles | director | 25 Sep 2014 | 4 Oct 2017 | | BURROWS, Allyson | director | 14 Feb 2014 | 15 Feb 2014 | | RICHARDS, Shan Lilian Mary | director | 10 Nov 2009 | 1 Nov 2011 | | DAVIES, Geraldine Mary | secretary | 5 Jul 2005 | 1 Nov 2011 | | THOMAS, Mary Josephine | director | 27 Apr 2005 | 1 Nov 2011 | | BURNETT, Margaret Milne | director | 27 Apr 2005 | 1 Nov 2011 | | MATHIAS, Bernard John | director | 27 Apr 2005 | 1 Nov 2011 | | DAVIES, Arwel Bowen Charles | director | 27 Apr 2005 | 1 Nov 2011 | | BARNES, Anne | director | 27 Apr 2005 | 27 Jan 2011 | | DAVIES, Arwel Bowen Charles | secretary | 27 Apr 2005 | 5 Jul 2005 | | CORPORATE APPOINTMENTS LIMITED | corporate-nominee-director | 27 Apr 2005 | 27 Apr 2005 | | SECRETARIAL APPOINTMENTS LIMITED | corporate-nominee-secretary | 27 Apr 2005 | 27 Apr 2005 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | | Mrs Barbara Mary Caulfield | significant-influence-or-control | 28 Oct 2019 | 15 Nov 2022 | | Mr Christopher David Edwards | significant-influence-or-control | 22 Nov 2021 | 7 Jan 2022 | | Mr Edward Peter Scott | significant-influence-or-control | 15 Oct 2018 | 22 Nov 2021 | | Mrs Heather Elizabeth Phippen | significant-influence-or-control-as-trust | 6 Apr 2016 | 28 Oct 2019 | | Mr David Bryan Rees | 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 | | Dr Catherine Craig Burrell | 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 | | Dr William Angus Maxwell | significant-influence-or-control-as-trust | 6 Apr 2016 | 26 Apr 2018 | | Mr Richard Charles Davies | significant-influence-or-control-as-trust | 6 Apr 2016 | 4 Oct 2017 | ## 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 | ## Directors' other companies - [PREECE, John William George](/person/5717871) - director at [Robust Boats Limited](/company/08138490) - [PREECE, John William George](/person/5717871) - director at [Island Chain & Yacht Supplies Limited](/company/08684020) ## Companies at the same address - [AJG Property Management Ltd](/company/15232132) (15232132) - [Aloucar Ltd](/company/13459025) (13459025) - [Best Kept Secret Aesthetics Ltd](/company/12942999) (12942999) - [Bira Care Homes Limited](/company/09004871) (09004871) - [Bira Group Limited](/company/12351181) (12351181) - [Byrand Limited](/company/14178582) (14178582) - [Cambrian House Limited](/company/13743291) (13743291) - [Cefn Lodge Limited](/company/10533770) (10533770) - [Chase The Egg Limited](/company/06198264) (06198264) - [Chestnuts Dental Care Limited](/company/07471942) (07471942)