Mirus-Wales

01966665

active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 CLEEVE HOUSE, LLANISHEN, CF14 5GP

Incorporated 28/11/1985

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

87200

Residential care activities for mental health, substance abuse and intellectual disabilities

Officers

Mrs Alison Louise Corten

secretary · Since 04/07/2012

Mrs Deborah Bainbridge

director · Since 17/09/2014

HR CONSULTANT

BRITISH · WALES · Age 69

Mr Benjamin Rhys Price

director · Since 28/06/2021

JOURNALIST

BRITISH · WALES · Age 36

Mr Ronald Charles Zammit

director · Since 27/03/2023

RETIRED ACCOUNTANT

BRITISH · WALES · Age 59

Also on 2 other boards

Mr Laurence Brown

director · Since 24/03/2025

RETIRED

WELSH · WALES · Age 68

Ms Paola Alice Spiteri

director · Since 27/09/2025

RETENTION LEAD

BRITISH · WALES · Age 49

Mrs Jade Tammy Jones

director · Since 17/03/2026

WELSH · WALES · Age 43

Persons with Significant Control

Mrs Deborah Bainbridge

voting-rights-25-to-50-percent-as-trust

Appoint directors

right-to-appoint-and-remove-directors-as-trust

Significant control

significant-influence-or-control-as-trust

British · Wales · Age 69

5, Cleeve House, Llanishen, CF14 5GP

Notified 06/04/2016

Mrs Alison Corten

Significant control

British · Wales · Age 57

5, Cleeve House, Llanishen, CF14 5GP

Notified 06/04/2016

Mr Benjamin Rhys Price

Significant control

British · Wales · Age 36

5, Cleeve House, Llanishen, CF14 5GP

Notified 28/06/2021

Mr Ronald Charles Zammit

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

British · Wales · Age 59

5, Cleeve House, Llanishen, CF14 5GP

Notified 27/03/2023

Ms Kirsty Anne Myfanwy Davies-Warner

Significant control

British · Wales · Age 50

5, Cleeve House, Llanishen, CF14 5GP

Notified 06/07/2023

Mr Neil Anthony Yates

Significant control

British · Wales · Age 49

5, Cleeve House, Llanishen, CF14 5GP

Notified 01/01/2024

Mrs Sara Davies

Significant control

British · Wales · Age 48

5, Cleeve House, Llanishen, CF14 5GP

Notified 18/04/2024

Mr Laurence Brown

Significant control

Welsh · Wales · Age 68

5, Cleeve House, Llanishen, CF14 5GP

Notified 24/03/2025

Ms Paola Alice Spiteri

Significant control

British · Wales · Age 49

5, Cleeve House, Llanishen, CF14 5GP

Notified 27/09/2025

Mrs Jade Tammy Jones

Significant control

Welsh · Wales · Age 43

5, Cleeve House, Llanishen, CF14 5GP

Notified 17/03/2026

Former PSCs

Mr Michael Jorgenson

Ceased 05/12/2019

Mr Ellis Lloyd Williams

Ceased 14/10/2020

Mr Arthur Thomas Exton

Ceased 07/09/2018

Mr Matthew Exton

Ceased 06/09/2018

Mrs Pauline Margaret Young

Ceased 10/08/2021

Mr Michael Donovan

Ceased 06/11/2017

Mrs Clare Birt

Ceased 31/12/2018

Mr Geraint James

Ceased 20/02/2020

Mr David Callow

Ceased 29/11/2018

Mrs Amanda Alexandra Evans

Ceased 27/07/2023

Ms Kay Williams

Ceased 31/10/2023

Mr Andrew Belcher

Ceased 29/04/2022

Mr Bernard Gibson

Ceased 15/01/2024

Mr Joe Powell

Ceased 05/12/2019

Mr Geoffrey Sherlock

Ceased 20/10/2020

Ms Jane Rosamond Waterhouse

Ceased 30/10/2025

Ms Sarah Felvus

Ceased 07/07/2021

Ms Karen Bradley

Ceased 09/11/2021

Mr Ieuan Dewi Saint

Ceased 08/07/2021

Mr Nicholas Stuart Beckett

Ceased 20/03/2025

Mr Jeremy Leigh Ray

Ceased 12/12/2022

Mrs Helen Jayne Cook

Ceased 23/07/2025

Mr Dylan Richard Ashpole

Ceased 11/12/2023

Mr Andrew Nathan Jones

Ceased 11/12/2023

Mr Benjamin Hurrell

Ceased 05/01/2024

Dr Janet Webster

Ceased 18/08/2025

Mrs Deborah Stein

Ceased 30/06/2025

Mr Stephen Timothy James Porter

Ceased 21/08/2025

Mrs Heidi Morris

Ceased 10/02/2026

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2006Registered 01/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2006Registered 01/07/2006Satisfied 14/10/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/2004Registered 30/09/2004Satisfied 06/09/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/2004Registered 30/09/2004Satisfied 06/09/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/1998Registered 29/12/1998Satisfied 06/09/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/11/1996Registered 25/11/1996Satisfied 06/09/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/1996Registered 18/10/1996Satisfied 06/09/2019