PSYCH45 LIMITED

Profile PSYCH45 LIMITED

Actual on 01.08.2021
Company name
PSYCH45 LIMITED
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Company number
07222634
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 April 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
THE FARTHINGS, LLANFIHANGEL TALYLLYN, WALES, BRECON, LD3 7TH
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PSC and Officers PSYCH45 LIMITED

Officers

(as of 20.09.2020)

HUGHES, Owen Gwynedd Rhys
Status: Active
Appointed on: Wednesday, 14 April 2010
Correspondence address: The Farthings Llanfihangel Talyllyn, Brecon, Wales, LD3 7TH
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: None
Country of residence: Wales
HUGHES, Sarah Elaine
Status: Not active
Appointed on: Wednesday, 14 April 2010
Resigned on: Thursday, 01 November 2018
Correspondence address: Pen-Y-Wingon Fach Trecastle, Brecon, Powys, United Kingdom, LD3 8UR
Role: Secretary
HUGHES, Sarah Elaine
Status: Not active
Appointed on: Wednesday, 14 April 2010
Resigned on: Thursday, 01 November 2018
Correspondence address: Pen-Y-Wingon Fach Trecastle, Brecon, Powys, United Kingdom, LD3 8UR
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: None
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Owen Gwynedd Rhys Hughes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pen-Y-Wingon Fach Powys
Nationality: British
Date of birth: September 1972
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Owen Gwynedd Rhys Hughes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Farthings Brecon, Wales
Nationality: British
Date of birth: September 1972
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Sarah Elaine Hughes
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pen-Y-Wingon Fach Powys
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent