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- TREHERNE CARE & CONSULTANCY LIMITED
TREHERNE CARE & CONSULTANCY LIMITED
Active - Accounts Filed
General Information
NAME
TREHERNE CARE & CONSULTANCY LIMITED
COMPANY NUMBER
03840377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
13/09/1999
(24 years and 7 months old)
WEBSITE
www.trehernecaregroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/09/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
13/09/1999
20/03/2000
SPEED 7876 LIMITED
Previous Names
13/09/1999 20/03/2000 SPEED 7876 LIMITED
GWYNEDD
LL40 1YF
Telephone: 01341421925
TPS: No
Garthangharad
Penmaenpool
Dolgellau
Gwynedd
LL40 1YF
Telephone: 421925
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/04/2024 | Appointment of director (AP01) |
|
officers |
15/04/2024 | Termination of appointment of director (TM01) |
|
officers |
15/04/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TREHERNE CARE & CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
TREHERNE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/04/2024 | Event: Michael Joseph Roach (912023940) has left the board |
Date: 17/04/2024 | Event: New Board Member Dianne Jayne Royce (911909216) Appointed |
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TREHERNE CARE & CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TREHERNE CARE & CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREHERNE CARE & CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/09/2016 - Present (7 years and 7 months) Born in Sep 1949 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
15/04/2024 - Present (0 months) Born in Sep 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
13/09/1999 - Present (24 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 152067 |
View Report |
13/09/1999 - Present (24 years and 7 months) 13/09/1999 - Present (24 years and 7 months) 13/09/1999 - Present (24 years and 7 months) 13/09/1999 - Present (24 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 19 Past: 436487 |
View Report |
24/02/2000 - Present (24 years and 2 months) Born in Dec 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/04/2024 | Appointment of director (AP01) |
|
officers |
15/04/2024 | Termination of appointment of director (TM01) |
|
officers |
15/04/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
15/04/2024 | Notice of individual person PSC (PSC01) |
|
other |
22/09/2023 | Change of director’s details (CH01) |
|
officers |
22/09/2023 | Change of individual person PSC details (PSC04) |
|
other |
19/09/2023 | Confirmation Statement (CS01) |
|
other |
23/05/2023 | Annual Accounts. (AA) |
|
accounts |
28/09/2022 | Confirmation Statement (CS01) |
|
other |
24/06/2022 | Annual Accounts. (AA) |
|
accounts |
23/09/2021 | Confirmation Statement (CS01) |
|
other |
03/08/2021 | Annual Accounts. (AA) |
|
accounts |
22/09/2020 | Confirmation Statement (CS01) |
|
other |
04/06/2020 | Annual Accounts. (AA) |
|
accounts |
29/10/2019 | Confirmation Statement (CS01) |
|
other |
27/06/2019 | Annual Accounts. (AA) |
|
accounts |
25/09/2018 | Confirmation Statement (CS01) |
|
other |
27/06/2018 | Annual Accounts. (AA) |
|
accounts |
26/10/2017 | Confirmation Statement (CS01) |
|
other |
03/07/2017 | Annual Accounts. (AA) |
|
accounts |
28/11/2016 | Termination of appointment of secretary (TM02) |
|
officers |
25/10/2016 | Confirmation Statement (CS01) |
|
other |
18/10/2016 | Change of director’s details (CH01) |
|
officers |
18/10/2016 | Termination of appointment of director (TM01) |
|
officers |
11/10/2016 | Appointment of director (AP01) |
|
officers |
31/08/2016 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
30/08/2016 | Confirmation Statement (CS01) |
|
other |
30/08/2016 | Change of location of company records to the registered office (AD04) |
|
miscellaneous |
29/04/2016 | Annual Accounts. (AA) |
|
accounts |
05/11/2015 | No description (RESOLUTIONS) |
|
other |
20/10/2015 | Annual Return (AR01) |
|
returns |
31/03/2015 | Annual Accounts. (AA) |
|
accounts |
05/11/2014 | Return of purchase of own shares (SH03) |
|
capitals |
05/11/2014 | Appointment of secretary (AP03) |
|
officers |
22/10/2014 | Termination of appointment of director (TM01) |
|
officers |
08/10/2014 | Registration of a Charge (MR01) |
|
mortgages |
07/10/2014 | Annual Return (AR01) |
|
returns |
06/10/2014 | Registration of a Charge (MR01) |
|
mortgages |
06/10/2014 | Termination of appointment of director (TM01) |
|
officers |
02/10/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/09/2014 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
07/07/2014 | Annual Accounts. (AA) |
|
accounts |
02/07/2014 | Termination of appointment of director (TM01) |
|
officers |
02/06/2014 | Termination of appointment of secretary (TM02) |
|
officers |
13/05/2014 | Appointment of director (AP01) |
|
officers |
26/09/2013 | Annual Return (AR01) |
|
returns |
26/09/2013 | Change of director’s details (CH01) |
|
officers |
03/07/2013 | Annual Accounts. (AA) |
|
accounts |
13/11/2012 | No description (RESOLUTIONS) |
|
other |
10/10/2012 | Annual Return (AR01) |
|
returns |
26/04/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
26/04/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
26/04/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
26/04/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
25/04/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
19/03/2012 | Annual Accounts. (AA) |
|
accounts |
05/10/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
20/09/2011 | Annual Return (AR01) |
|
returns |
19/09/2011 | Termination of appointment of director (TM01) |
|
officers |
19/09/2011 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
19/09/2011 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
29/03/2011 | Annual Accounts. (AA) |
|
accounts |
16/09/2010 | Annual Return (AR01) |
|
returns |
16/09/2010 | Change of director’s details (CH01) |
|
officers |
15/09/2010 | Change of director’s details (CH01) |
|
officers |
15/09/2010 | Change of director’s details (CH01) |
|
officers |
30/03/2010 | Annual Accounts. (AA) |
|
accounts |
16/09/2009 | Annual Return. (363A) |
|
returns |
28/04/2009 | Annual Accounts. (AA) |
|
accounts |
03/03/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
26/02/2009 | Annual Return. (363A) |
|
returns |
25/02/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
25/02/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
15/01/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/12/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/07/2008 | Annual Accounts. (AA) |
|
accounts |
11/03/2008 | Annual Accounts. (AA) |
|
accounts |
15/01/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/11/2007 | Annual Return. (363S) |
|
returns |
16/10/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/06/2007 | Annual Accounts. (AA) |
|
accounts |
12/06/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/05/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/05/2007 | Notice of increase in nominal capital. (123) |
|
capitals |
10/05/2007 | No description (RESOLUTIONS) |
|
other |
10/05/2007 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) |
|
capitals |
10/05/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
23/11/2006 | Annual Return. (363S) |
|
returns |
16/11/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
03/07/2006 | Annual Accounts. (AA) |
|
accounts |
19/12/2005 | Annual Return. (363S) |
|
returns |
10/10/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
22/02/2005 | Annual Return. (363S) |
|
returns |
11/01/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/12/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/09/2004 | Annual Accounts. (AA) |
|
accounts |
12/05/2004 | Annual Accounts. (AA) |
|
accounts |
16/10/2003 | Annual Return. (363S) |
|
returns |
17/07/2003 | Particulars of a mortgage or charge. (395) |
|
mortgages |
10/09/2002 | Annual Return. (363S) |
|
returns |
08/08/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
08/08/2002 | Annual Accounts. (AA) |
|
accounts |
08/08/2002 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
18/05/2002 | Particulars of a mortgage or charge. (395) |
|
mortgages |
14/05/2002 | Particulars of a mortgage or charge. (395) |
|
mortgages |
23/02/2002 | Particulars of a mortgage or charge. (395) |
|
mortgages |
10/12/2001 | Annual Return. (363S) |
|
returns |
29/11/2001 | Annual Accounts. (AA) |
|
accounts |
07/11/2000 | Annual Return. (363S) |
|
returns |
25/10/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/10/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/10/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/03/2000 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
23/03/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/03/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/03/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/03/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/03/2000 | No description (RESOLUTIONS) |
|
other |
17/03/2000 | Change of name certificate (CERTNM) |
|
changeOfName |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TREHERNE CARE & CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
TREHERNE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/04/2024 | Event: Michael Joseph Roach (912023940) has left the board |
Date: 17/04/2024 | Event: New Board Member Dianne Jayne Royce (911909216) Appointed |
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Date: 27/05/2023 | Event: New Accounts filed |
Date: 03/10/2022 | Event: New Confirmation Statement filed |
Date: 29/06/2022 | Event: New Confirmation Statement filed |
Date: 29/06/2022 | Event: New Accounts filed |
Date: 26/09/2020 | Event: New Confirmation Statement filed |
Date: 09/06/2020 | Event: New Accounts filed |
Date: 02/11/2019 | Event: New Confirmation Statement filed |
Date: 02/07/2019 | Event: New Accounts filed |
Date: 29/09/2018 | Event: New Confirmation Statement filed |
Date: 30/06/2018 | Event: New Accounts filed |
Date: 31/10/2017 | Event: New Confirmation Statement filed |
Date: 07/07/2017 | Event: New Accounts filed |
Date: 30/11/2016 | Event: Lesley Nada Hughes (919239774) has left the board |
Date: 29/10/2016 | Event: New Annual Return filed |
Date: 20/10/2016 | Event: New Board Member Michael Roach (912023940) Appointed |
Date: 20/10/2016 | Event: Dianne Jayne Royce (911909216) has left the board |
Date: 13/10/2016 | Event: New Board Member Michael Roach (921607642) Appointed |
Date: 03/09/2016 | Event: New Annual Return filed |
Date: 04/05/2016 | Event: New Accounts filed |
Date: 26/10/2015 | Event: New Annual Return filed |
Date: 07/04/2015 | Event: New Accounts filed |
Date: 07/11/2014 | Event: New Company Secretary Lesley Nada Hughes (919239774) Appointed |
Date: 24/10/2014 | Event: David Rhodri Owen Jones (913517424) has left the board |
Date: 11/10/2014 | Event: New Annual Return filed |
Date: 08/10/2014 | Event: Roy Edward Treherne (906905370) has left the board |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 04/07/2014 | Event: Mark Pigden (912518455) has left the board |
Date: 04/06/2014 | Event: Suzanne Rebecca Herbert (912216791) has left the board |
Date: 15/05/2014 | Event: New Board Member Dianne Jayne Royce (911909216) Appointed |
Date: 02/10/2013 | Event: New Annual Return filed |
Date: 09/07/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 13/10/2012 | Event: New Annual Return filed |
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