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The Friendly Trust

03608297

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

Canton House 435-451 Cowbridge, Road East Canton, Cardiff, CF5 1JH
Incorporated 31/07/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

88100
Social work activities without accommodation for the elderly and disabled

Officers

Philip Joseph Boshier

director · Since 20/02/2017

British · Wales · Age 43

Owain Phillips

director · Since 12/01/2021

British · Wales · Age 39

Darren Joyce

secretary · Since 14/08/2023

Jaime Falarczyk

director · Since 14/01/2025

British · Wales · Age 49

Fiona Mary Hughes

director · Since 14/01/2025

Northern Irish,Irish · Wales · Age 44

Rupert Philip Cecil Boston

director · Since 14/01/2025

Welsh · Wales · Age 46

Clio Galatea Khan

director · Since 13/03/2025

British · Wales · Age 42

Lawrence Adegoriola Gomez

director · Since 10/07/2025

British,Nigerian · Wales · Age 32

Ian Vernon Murdoch Cater

director · Since 11/09/2025

British · United Kingdom · Age 61

Former

Irene Lesley Harrison

nominee secretary · Resigned 31/07/1998

Business Information Research & Reporting Limited

corporate nominee director · Resigned 31/07/1998

John Mulligan

director · Resigned 16/03/1999

Rosalind Margaret Bradstock

secretary · Resigned 12/01/2000

Tejay De Kretser

director · Resigned 07/04/2000

John Mulligan

secretary · Resigned 06/07/2000

Gillian Parsons

director · Resigned 21/02/2001

Jeanette Thomas

director · Resigned 24/08/2004

Oliver Roger Watkins

director · Resigned 26/06/2006

Kim Elizabeth Thomas

director · Resigned 09/11/2006

Sheila Mary Money

director · Resigned 24/04/2008

James Francis Pearson

director · Resigned 24/07/2008

Susan Elsmore

director · Resigned 18/03/2009

Aron Mcmahon

director · Resigned 25/07/2011

Patrick Edmund Osullivan

director · Resigned 06/05/2014

Aron Mcmahon

director · Resigned 22/07/2014

Janet Claire Burke

director · Resigned 02/04/2018

Alan Pursell

director · Resigned 20/06/2018

Stephen Philip Cox

director · Resigned 10/09/2018

Beverley Mills-Warren

director · Resigned 29/10/2018

Sian Davies

director · Resigned 05/12/2018

Adrienne Woolfe

director · Resigned 12/07/2019

John Christopher Jevons

director · Resigned 12/03/2020

Sian Carys Sullivan

secretary · Resigned 21/09/2020

Christopher John Hutchins

secretary · Resigned 27/01/2021

Sallie Westacott

secretary · Resigned 27/01/2021

Cristina Lepri

secretary · Resigned 31/12/2022

Alison Mary Brunt

secretary · Resigned 20/03/2023

Stefan Matthias Fellows

secretary · Resigned 11/09/2023

Jonathan Cordy

director · Resigned 12/09/2023

Elinor Barbara Kerr-Smith

director · Resigned 14/05/2024

David Keith Riman

director · Resigned 30/08/2024

Janet Claire Burke

director · Resigned 10/09/2024

Norbert Campbell Flynn

director · Resigned 21/10/2024

Jason Mark Tucker

director · Resigned 03/02/2025

Susan Lesley Roberts

director · Resigned 13/03/2025

Sarah Felicity Burke

director · Resigned 15/05/2025

Zoe Victoria Hilton

director · Resigned 23/09/2025

Matthew John Wedlake

director · Resigned 04/11/2025

Dafydd Emyr Hobbs

director · Resigned 18/01/2026

Judith Anne Konkol

director · Resigned 03/02/2026

Persons with Significant Control

Mr Philip Joseph Boshier

Significant control

British · Wales · Age 43

Canton House 435-451 Cowbridge, Cardiff, CF5 1JH

Notified 27/09/2022

Former PSCs

Mrs Alison Mary Brunt

Ceased 27/09/2022

Mrs Janet Claire Burke

Ceased 21/02/2018

Mrs Beverley Mills-Warren

Ceased 29/10/2018

Mrs Janet Claire Burke

Ceased 11/01/2022

Mr Christopher John Hutchins

Ceased 12/03/2020

Ms Sian Carys Sullivan

Ceased 21/09/2020

Ms Sallie Westacott

Ceased 27/01/2021

Charges1 outstanding

charge
outstanding

STEPHEN PHILIP LATHAM, GEOFFREY ALAN LATHAM AND DIANE LOUISE JONES

Created 23/06/2003Registered 09/07/2003

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

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

address line1Canton House 435-451 Cowbridge
2026-05-10

CANTON HOUSE 435-451 COWBRIDGE

post townCardiff
2026-05-10

CARDIFF

officer appointedJOYCE, Darren
2026-05-10
officer appointedBOSHIER, Philip Joseph
2026-05-10
officer appointedBOSTON, Rupert Philip Cecil
2026-05-10
officer appointedCATER, Ian Vernon Murdoch
2026-05-10
officer appointedFALARCZYK, Jaime
2026-05-10
officer appointedGOMEZ, Lawrence Adegoriola
2026-05-10
officer appointedHUGHES, Fiona Mary
2026-05-10
officer appointedKHAN, Clio Galatea
2026-05-10
officer appointedPHILLIPS, Owain
2026-05-10

Filing History100 filings

Director resigned

termination director company with name termination date

04/02/20261 page · PDF
Director resigned

termination director company with name termination date

19/01/20261 page · PDF
Accounts filed

accounts with accounts type full

12/12/202523 pages · PDF
Director resigned

termination director company with name termination date

11/11/20251 page · PDF
Director resigned

termination director company with name termination date

23/09/20251 page · PDF
Director appointed

appoint person director company with name date

23/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20253 pages · PDF
Director appointed

appoint person director company with name date

22/07/20252 pages · PDF
Director appointed

appoint person director company with name date

21/07/20252 pages · PDF
Director appointed

appoint person director company with name date

18/07/20252 pages · PDF
Director resigned

termination director company with name termination date

15/05/20251 page · PDF
Director appointed

appoint person director company with name date

02/04/20252 pages · PDF
Director resigned

termination director company with name termination date

18/03/20251 page · PDF
Director resigned

termination director company with name termination date

04/02/20251 page · PDF
RP04AP01

second filing of director appointment with name

28/01/20253 pages · PDF
Director appointed

appoint person director company with name date

24/01/20252 pages · PDF
Director appointed

appoint person director company with name date

24/01/20253 pages · PDF
Director appointed

appoint person director company with name date

23/01/20252 pages · PDF
Director appointed

appoint person director company with name date

23/01/20252 pages · PDF
Accounts filed

accounts with accounts type full

18/12/202421 pages · PDF
Director resigned

termination director company with name termination date

21/10/20241 page · PDF
Director resigned

termination director company with name termination date

12/09/20241 page · PDF
Director resigned

termination director company with name termination date

03/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

25/07/20243 pages · PDF
Director resigned

termination director company with name termination date

16/05/20241 page · PDF
Director appointed

appoint person director company with name date

13/03/20242 pages · PDF
Accounts filed

accounts with accounts type full

10/01/202423 pages · PDF
Director resigned

termination director company with name termination date

19/09/20231 page · PDF
TM02

termination secretary company with name termination date

19/09/20231 page · PDF
AP03

appoint person secretary company with name date

16/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20233 pages · PDF
TM02

termination secretary company with name termination date

22/03/20231 page · PDF
AP03

appoint person secretary company with name date

22/02/20232 pages · PDF
Director details changed

change person director company with change date

06/01/20232 pages · PDF
TM02

termination secretary company with name termination date

06/01/20231 page · PDF
Accounts filed

accounts with accounts type full

07/11/202225 pages · PDF
PSC notified

notification of a person with significant control

07/10/20222 pages · PDF
PSC07

cessation of a person with significant control

03/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

25/07/20223 pages · PDF
PSC07

cessation of a person with significant control

12/01/20221 page · PDF
Accounts filed

accounts with accounts type full

30/12/202125 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20213 pages · PDF
AP03

appoint person secretary company with name date

14/06/20212 pages · PDF
Director appointed

appoint person director company with name date

15/04/20212 pages · PDF
TM02

termination secretary company with name termination date

28/01/20211 page · PDF
Director appointed

appoint person director company with name date

28/01/20212 pages · PDF
PSC07

cessation of a person with significant control

28/01/20211 page · PDF
TM02

termination secretary company with name termination date

28/01/20211 page · PDF
Accounts filed

accounts with accounts type full

20/01/202124 pages · PDF
Director appointed

appoint person director company with name date

15/01/20212 pages · PDF
PSC notified

notification of a person with significant control

19/11/20202 pages · PDF
AP03

appoint person secretary company with name date

22/09/20202 pages · PDF
TM02

termination secretary company with name termination date

22/09/20201 page · PDF
PSC07

cessation of a person with significant control

22/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

29/07/20203 pages · PDF
Director appointed

appoint person director company with name date

20/03/20202 pages · PDF
Director resigned

termination director company with name termination date

12/03/20201 page · PDF
PSC07

cessation of a person with significant control

12/03/20201 page · PDF
Director appointed

appoint person director company with name date

20/11/20192 pages · PDF
Director details changed

change person director company with change date

14/11/20192 pages · PDF
Accounts filed

accounts with accounts type small

24/09/201920 pages · PDF
PSC notified

notification of a person with significant control

23/09/20192 pages · PDF
PSC notified

notification of a person with significant control

20/09/20192 pages · PDF
PSC notified

notification of a person with significant control

20/09/20192 pages · PDF
AP03

appoint person secretary company with name date

19/09/20192 pages · PDF
AP03

appoint person secretary company with name date

19/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20193 pages · PDF
Director resigned

termination director company with name termination date

19/07/20191 page · PDF
Director appointed

appoint person director company with name date

28/01/20192 pages · PDF
Director resigned

termination director company with name termination date

08/12/20181 page · PDF
Accounts filed

accounts with accounts type small

27/11/201821 pages · PDF
Director appointed

appoint person director company with name date

19/11/20182 pages · PDF
Director resigned

termination director company with name termination date

06/11/20181 page · PDF
PSC07

cessation of a person with significant control

06/11/20181 page · PDF
Director details changed

change person director company with change date

07/10/20182 pages · PDF
Director resigned

termination director company with name termination date

17/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

05/08/20183 pages · PDF
Director resigned

termination director company with name termination date

28/06/20181 page · PDF
PSC changed

change to a person with significant control

13/04/20182 pages · PDF
Director details changed

change person director company with change date

13/04/20182 pages · PDF
Director resigned

termination director company with name termination date

12/04/20181 page · PDF
PSC notified

notification of a person with significant control

20/03/20182 pages · PDF
PSC07

cessation of a person with significant control

20/03/20181 page · PDF
RESOLUTIONS

resolution

25/10/201717 pages · PDF
Accounts filed

accounts with accounts type full

09/10/201723 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20173 pages · PDF
Director appointed

appoint person director company with name date

24/07/20172 pages · PDF
Director appointed

appoint person director company with name date

24/07/20172 pages · PDF
Director appointed

appoint person director company with name date

20/02/20172 pages · PDF
Director appointed

appoint person director company with name date

20/02/20172 pages · PDF
Accounts filed

accounts with accounts type full

31/10/201620 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20165 pages · PDF
Accounts filed

accounts with accounts type full

28/11/201524 pages · PDF
Annual return

annual return company with made up date no member list

24/07/20155 pages · PDF
Director appointed

appoint person director company with name date

07/06/20152 pages · PDF
Annual return

annual return company with made up date no member list

20/08/20144 pages · PDF
Director details changed

change person director company with change date

20/08/20142 pages · PDF
Director details changed

change person director company with change date

20/08/20142 pages · PDF
Director details changed

change person director company with change date

20/08/20142 pages · PDF
Director resigned

termination director company with name termination date

24/07/20141 page · PDF