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02812012

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

1 RESOLVEN HOUSE FORTRAN ROAD, CARDIFF, CF3 0EY
Incorporated 23/04/1993

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

86900
Other human health activities

Officers

Mr Daniel Leo Antebi

director · Since 25/07/2016

RETIRED

BRITISH · WALES · Age 68

Also on 1 other board

Mr Julian Mark Quentin Knight

director · Since 15/12/2022

RETIRED

BRITISH · WALES · Age 62

Also on 2 other boards

Dr Ann Marie Procter

director · Since 16/05/2024

RETIRED

BRITISH · WALES · Age 65

Also on 1 other board

Persons with Significant Control

Kaleidoscope Project

Significant control

1 Resolven House, Fortran Road, Cardiff, CF3 0EY

Reg: 05480423 · Uk · Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption

Notified 25/07/2016

Former PSCs

Mr Danny Antebi

Ceased 25/07/2016

Mr Alistair William Sutherland

Ceased 28/11/2017

Mr Stephen Paul Davison

Ceased 25/07/2016

Ms Frances Rutter

Ceased 13/09/2016

Mrs Alison Newell

Ceased 28/11/2017

Charges1 outstanding

charge
outstanding

WIRRAL PRIMARY CARE TRUST

Created 17/03/2009Registered 03/04/2009