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Victims Support Limited

02609147

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Building 3, Eastern Business Park Wern Fawr Lane, Old St. Mellons, Cardiff, CF3 5EA
Incorporated 09/05/1991

Previously known as

Circlematch Limited · until 16/12/1991

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

96090
Other personal service activities

Officers

Ms Caroline Inez Green

director · Since 06/12/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Martyn Herward

secretary · Since 07/04/2025

Ms Yvonne Mary Thomas

director · Since 07/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 6 other boards

Caroline Inez Green

director · Since 06/12/2024

British · England · Age 58

Martyn Herward

secretary · Since 07/04/2025

Yvonne Mary Thomas

director · Since 07/04/2025

British · England · Age 68

Former

Co Form (Secretaries) Limited

corporate nominee secretary · Resigned 03/12/1991

Co Form (Nominees) Limited

corporate nominee director · Resigned 03/12/1991

John Eliot Southgate

director · Resigned 23/11/1992

Roger Charles Walter Bardell

director · Resigned 31/03/1993

Mary Tuck

director · Resigned 14/11/1994

Doreen Kenyon

director · Resigned 14/11/1994

Martin Harold Bayer

director · Resigned 30/05/1996

Robert James Latham

director · Resigned 09/03/1999

Helen May Reeves

secretary · Resigned 18/05/2000

Sandra Harris

director · Resigned 18/05/2000

Peter William Dyson

director · Resigned 22/11/2000

Pranlal Sheth

director · Resigned 30/06/2003

Marie Lyvie De Haan

director · Resigned 26/04/2004

Mary Burnell Clark-Glass

director · Resigned 30/06/2005

Timothy Charles Sargeant

director · Resigned 26/07/2005

Georgiana Julie Tanner

director · Resigned 26/07/2005

Helen Cecilia Aaron

director · Resigned 26/07/2005

James William Wallace

director · Resigned 26/07/2005

Peter David Hepburn

secretary · Resigned 30/03/2007

Tanya Von Ahlefeldt

director · Resigned 01/10/2009

Ernest Milwyn Nock

director · Resigned 18/11/2009

Clive Richard Ward

director · Resigned 11/11/2010

Colin Michael Chapman

director · Resigned 30/09/2011

Janet Redman

secretary · Resigned 13/11/2012

Deborah Spring

director · Resigned 16/12/2014

Jo Keaney

secretary · Resigned 31/07/2015

Christopher Joseph Kinsella

secretary · Resigned 02/11/2017

Christopher Joseph Kinsella

director · Resigned 02/11/2017

Helena Elizabeth King

director · Resigned 02/11/2017

William Luke Sandbrook

director · Resigned 14/11/2018

Elizabeth Dymond

director · Resigned 18/09/2019

Anthony Gerard Silcock

secretary · Resigned 24/08/2021

Pauline Joan Mouskis

secretary · Resigned 10/11/2021

Carolyn Rich

secretary · Resigned 26/10/2023

Kathryn Adkins

director · Resigned 06/12/2024

Andrew David Tivey

director · Resigned 07/04/2025

David Fowler

secretary · Resigned 07/04/2025

Persons with Significant Control

Victim Support

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-trust

56-60, Hallam Street, London, W1W 6JL

Reg: Register Of Charities Registration Number 298028, Register Of Companies Registration Number 02158780 · Companies House · Company Limited By Guarantee

Notified 06/04/2016

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Building 3, Eastern Business Park Wern Fawr Lane
2026-09-11

BUILDING 3, EASTERN BUSINESS PARK WERN FAWR LANE

post townCardiff
2026-09-11

CARDIFF

officer appointedHERWARD, Martyn
2026-09-11
officer appointedGREEN, Caroline Inez
2026-09-11
officer appointedTHOMAS, Yvonne Mary
2026-09-11

Filing History100 filings

Confirmation statement

confirmation statement with no updates

19/05/20263 pages · PDF
Accounts filed

accounts with accounts type small

05/12/202514 pages · PDF
AP03

appoint person secretary company with name date

12/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20253 pages · PDF
Director appointed

appoint person director company with name date

11/04/20252 pages · PDF
Director resigned

termination director company with name termination date

11/04/20251 page · PDF
TM02

termination secretary company with name termination date

11/04/20251 page · PDF
Accounts filed

accounts with accounts type small

23/12/202414 pages · PDF
Director appointed

appoint person director company with name date

09/12/20242 pages · PDF
Director resigned

termination director company with name termination date

09/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/05/20243 pages · PDF
Accounts filed

accounts with accounts type small

18/12/202313 pages · PDF
TM02

termination secretary company with name termination date

26/10/20231 page · PDF
AP03

appoint person secretary company with name date

26/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20233 pages · PDF
Accounts filed

accounts with accounts type small

09/12/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20223 pages · PDF
Address changed

change registered office address company with date old address new address

10/05/20221 page · PDF
Accounts filed

accounts with accounts type small

12/01/202213 pages · PDF
TM02

termination secretary company with name termination date

12/11/20211 page · PDF
AP03

appoint person secretary company with name date

10/11/20212 pages · PDF
AP03

appoint person secretary company with name date

24/08/20212 pages · PDF
TM02

termination secretary company with name termination date

24/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

13/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

19/10/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20203 pages · PDF
Accounts filed

accounts with accounts type small

23/09/201913 pages · PDF
Director resigned

termination director company with name termination date

19/09/20191 page · PDF
Director details changed

change person director company with change date

19/09/20192 pages · PDF
Director appointed

appoint person director company with name date

19/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20193 pages · PDF
Accounts filed

accounts with accounts type small

03/01/201913 pages · PDF
Director appointed

appoint person director company with name date

15/11/20182 pages · PDF
Director resigned

termination director company with name termination date

15/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

15/05/20183 pages · PDF
PSC02

notification of a person with significant control

15/05/20182 pages · PDF
CH03

change person secretary company with change date

14/03/20181 page · PDF
Address changed

change registered office address company with date old address new address

14/02/20181 page · PDF
Accounts filed

accounts with accounts type small

20/12/201712 pages · PDF
AP03

appoint person secretary company with name date

06/11/20172 pages · PDF
Director resigned

termination director company with name termination date

06/11/20171 page · PDF
Director resigned

termination director company with name termination date

06/11/20171 page · PDF
TM02

termination secretary company with name termination date

06/11/20171 page · PDF
Director resigned

termination director company with name termination date

19/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

19/06/20175 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201712 pages · PDF
Director appointed

appoint person director company with name date

29/11/20162 pages · PDF
Director appointed

appoint person director company with name date

28/11/20162 pages · PDF
Director appointed

appoint person director company with name date

28/11/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20164 pages · PDF
Accounts filed

accounts with accounts type full

02/01/201612 pages · PDF
AP03

appoint person secretary company with name date

04/11/20152 pages · PDF
TM02

termination secretary company with name termination date

03/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20154 pages · PDF
Director resigned

termination director company with name termination date

12/01/20151 page · PDF
Director appointed

appoint person director company with name date

12/01/20152 pages · PDF
Accounts filed

accounts with accounts type full

14/11/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20144 pages · PDF
Accounts filed

accounts with accounts type full

14/10/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20134 pages · PDF
AP03

appoint person secretary company with name

06/06/20131 page · PDF
TM02

termination secretary company with name

06/06/20131 page · PDF
Accounts filed

accounts with accounts type full

02/01/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20124 pages · PDF
Director resigned

termination director company with name

25/05/20121 page · PDF
Accounts filed

accounts with accounts type full

15/02/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20115 pages · PDF
Director appointed

appoint person director company with name

15/04/20112 pages · PDF
Director resigned

termination director company with name

15/03/20111 page · PDF
Accounts filed

accounts with accounts type full

12/11/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20105 pages · PDF
Director appointed

appoint person director company with name

09/06/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20105 pages · PDF
Director resigned

termination director company with name

24/05/20101 page · PDF
Accounts filed

accounts with accounts type full

19/11/200910 pages · PDF
363a

legacy

02/06/20094 pages · PDF
Accounts filed

accounts with accounts type full

19/01/200911 pages · PDF
287

legacy

18/06/20081 page · PDF
363a

legacy

11/06/20084 pages · PDF
287

legacy

11/06/20081 page · PDF
288a

legacy

05/06/20082 pages · PDF
Accounts filed

accounts with accounts type full

29/10/200710 pages · PDF
363a

legacy

18/05/20072 pages · PDF
288b

legacy

30/03/20071 page · PDF
Accounts filed

accounts with accounts type full

16/10/20069 pages · PDF
363a

legacy

25/05/20062 pages · PDF
Accounts filed

accounts with accounts type full

31/08/200510 pages · PDF
288b

legacy

12/08/20051 page · PDF
288b

legacy

12/08/20051 page · PDF
288b

legacy

12/08/20051 page · PDF
288b

legacy

12/08/20051 page · PDF
288b

legacy

14/07/20051 page · PDF
288a

legacy

14/06/20052 pages · PDF
363s

legacy

08/06/20053 pages · PDF
288a

legacy

28/02/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/200410 pages · PDF
288a

legacy

13/07/20042 pages · PDF
363s

legacy

10/06/20047 pages · PDF
288a

legacy

10/06/20042 pages · PDF
288a

legacy

10/06/20042 pages · PDF