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02812012

active
private limited guarant nsc 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, St. Mellons, 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

Daniel Leo Antebi

director · Since 25/07/2016

British · Wales · Age 68

Julian Mark Quentin Knight

director · Since 15/12/2022

British · Wales · Age 62

Ann Marie Procter

director · Since 16/05/2024

British · Wales · Age 65

Former

Charles Thomas Frank New

director · Resigned 24/05/1994

Peter Geoffrey Shepherd

director · Resigned 29/11/1994

Michael John Ryan

director · Resigned 09/03/1995

Lesley Marion Taylor

director · Resigned 15/06/1995

Campbell Smyth

director · Resigned 01/12/1997

Joanne Garrity

director · Resigned 01/04/1998

Susan Williams

director · Resigned 29/07/1999

Laurence Cresswell Jones

director · Resigned 13/12/2001

Stefan Janikiewez

director · Resigned 23/04/2002

Patricia Frances Bakewell Smye

director · Resigned 23/04/2002

Anne Pakula

director · Resigned 22/01/2003

Christine Troughton

director · Resigned 22/01/2003

Lesley Ann Rennie

director · Resigned 22/01/2003

Michael Richard Miles

director · Resigned 23/09/2003

Jacqueline Hall

director · Resigned 05/08/2004

Freda Elizabeth Forsburg Anderson

director · Resigned 05/08/2004

Allan Edward Green

director · Resigned 20/08/2004

Lillie Vaughan Semoff

secretary · Resigned 31/03/2005

Andrew John Mills

director · Resigned 19/07/2007

Iris Olive Coates

director · Resigned 25/11/2010

Debora Ann Fields

secretary · Resigned 25/11/2010

Alexander Nicol Nuttall

director · Resigned 24/11/2011

Ronald Charles Heydon

director · Resigned 24/11/2011

Maldwyn Roberts

director · Resigned 09/10/2012

Kerry Leonora Cupit

secretary · Resigned 09/10/2012

Mark Stephen Clark

director · Resigned 23/10/2012

Stephen Hesford

director · Resigned 22/11/2012

Thomas Allen Baird

director · Resigned 31/05/2013

Catherine Bond

director · Resigned 28/07/2014

Muhammed Azhar Khan

director · Resigned 02/02/2015

Mark Johnston

director · Resigned 21/05/2015

John Robert Cocker

director · Resigned 18/11/2015

Francis Bede Cook

director · Resigned 25/07/2016

William Alfred Carroll

director · Resigned 25/07/2016

Jean Quinn

director · Resigned 25/07/2016

Denise Elizabeth Roberts

director · Resigned 25/07/2016

Stephen Michael Williams

director · Resigned 25/07/2016

Betty Margaret Bernadette Owen

secretary · Resigned 25/07/2016

Mark Sandman

director · Resigned 25/07/2016

Jeffrey Albin Kozer

director · Resigned 25/07/2016

Dave Mitchell

director · Resigned 25/07/2016

Christopher Edwin Fry

director · Resigned 25/07/2016

Christopher John Freegard

director · Resigned 13/09/2016

Alistair William Sutherland

director · Resigned 28/11/2017

Alison Newell

director · Resigned 28/11/2017

Stephen Davison

director · Resigned 22/12/2023

Frances Rutter

director · Resigned 12/09/2024

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

Change History

officer appointedANTEBI, Daniel Leo
2026-08-19
officer appointedKNIGHT, Julian Mark Quentin
2026-08-19
officer appointedPROCTER, Ann Marie, Dr
2026-08-19
statusactive
2026-08-19

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-19

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

address line11 Resolven House Fortran Road
2026-08-19

1 RESOLVEN HOUSE FORTRAN ROAD

post townCardiff
2026-08-19

CARDIFF