TREHERNE CARE & CONSULTANCY LIMITED

Profile TREHERNE CARE & CONSULTANCY LIMITED

Actual on 01.08.2021
Company name
TREHERNE CARE & CONSULTANCY LIMITED
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Company number
03840377
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 September 1999
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 21 September 2021 due by Tuesday, 05 October 2021

Last statement dated Monday, 21 September 2020

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
GARTH ANGHARAD, PENMAENPOOL, GWYNEDD, DOLGELLAU, LL40 1YF
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PSC and Officers TREHERNE CARE & CONSULTANCY LIMITED

Officers

(as of 19.09.2020)

ROACH, Michael Joseph
Status: Active
Appointed on: Monday, 12 September 2016
Correspondence address: Garth Angharad, Penmaenpool, Dolgellau, Gwynedd, LL40 1YF
Nationality: English
Date of birth: September 1949
Role: Director
Occupation: Managing Director
Country of residence: England
ROYCE, Dianne Jayne
Status: Not active
Appointed on: Friday, 21 March 2014
Resigned on: Friday, 14 October 2016
Correspondence address: Garth Angharad, Penmaenpool, Dolgellau, Gwynedd, LL40 1YF
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Management Consultant
Country of residence: England
HERBERT, Suzanne Rebecca
Status: Not active
Appointed on: Thursday, 15 March 2007
Resigned on: Friday, 16 May 2014
Correspondence address: 8a Corse End Road, Halfpenny, Gloucester, Gloucestershire, GL1 9BP
Role: Secretary
HETT, Simon Paul
Status: Not active
Appointed on: Thursday, 24 February 2000
Resigned on: Monday, 14 June 2004
Correspondence address: 51 Fairview Street, Cheltenham, Gloucestershire, GL52 2JF
Role: Secretary
PIGDEN, Mark
Status: Not active
Appointed on: Friday, 05 October 2007
Resigned on: Monday, 30 June 2014
Correspondence address: Cysgod Cysgod Y Coed, Llanbedr, Gwynedd, LL45 2LH
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: Wales
JONES, David Rhodri Owen
Status: Not active
Appointed on: Monday, 01 December 2008
Resigned on: Saturday, 20 September 2014
Correspondence address: Gwarfelin Merthyr Cynog, Brecon, Powys, LD3 9SG
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Psychologist
Country of residence: United Kingdom
TREHERNE, Moya Patricia
Status: Not active
Appointed on: Thursday, 24 February 2000
Resigned on: Sunday, 04 November 2007
Correspondence address: Tremora, Llanaber, Barmouth, Gwynedd, LL42 1AJ
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Director
TREHERNE, Roy Edward
Status: Not active
Appointed on: Thursday, 24 February 2000
Resigned on: Thursday, 02 October 2014
Correspondence address: 1 Uwch Y Maes, Uwch Y Maes, Dolgellau, Wales, Gwynedd, LL40 1GA
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Director
Country of residence: Wales
KNIGHT, Janet Helen
Status: Not active
Appointed on: Monday, 14 June 2004
Resigned on: Thursday, 15 March 2007
Correspondence address: Mynydd A Mor, Old Llanfair Road, Harlech, Gwynedd, LL46 2SS
Role: Secretary
KNIGHT, Janet Helen
Status: Not active
Appointed on: Monday, 14 June 2004
Resigned on: Thursday, 15 March 2007
Correspondence address: Mynydd A Mor, Old Llanfair Road, Harlech, Gwynedd, LL46 2SS
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Finance Director Company Secre
TREHERNE, Moya Patricia
Status: Not active
Appointed on: Thursday, 24 February 2000
Resigned on: Thursday, 24 February 2000
Correspondence address: Tremora, Llanaber, Barmouth, Gwynedd, LL42 1AJ
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 13 September 1999
Resigned on: Thursday, 24 February 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 13 September 1999
Resigned on: Thursday, 24 February 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
HUGHES, Lesley Nada
Status: Not active
Appointed on: Monday, 27 October 2014
Resigned on: Tuesday, 22 November 2016
Correspondence address: Glasfryn Stores Bontddu, Dolgellau, Wales, Gwynedd, LL40 2UA
Role: Secretary
WEBB, David Henry
Status: Not active
Appointed on: Monday, 14 June 2004
Resigned on: Wednesday, 31 August 2011
Correspondence address: Brunsum Chruch End Lane, Shutonger, Tewkesbury, Gloucestershire, GL20 6DA
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Mr Michael Joseph Roach
Status: Active
Notified on: Friday, 14 October 2016
Correspondence address: Dolgellau, Gwynedd
Nationality: English
Date of birth: September 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Dianne Jayne Royce
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dolgellau, Gwynedd
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control