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The Myriad Centre Limited

05321062

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

The Myriad Centre Orchard Street, Cherry Orchard, Worcester, WR5 3DY
Incorporated 24/12/2004

Previously known as

Myriad Incorporated Limited · until 17/09/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/12/2025

Due 07/01/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mrs Carol Shirley Bawden

director · Since 18/05/2015

FUNDRAISING DIRECTOR

BRITISH · ENGLAND · Age 81

Mrs Gillian Swindin

director · Since 27/02/2018

RETIRED

BRITISH · ENGLAND · Age 79

Mrs Deirdre Mary Myers

director · Since 23/07/2018

HR PROFESSIONAL

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Mr John Philip Vincent

secretary · Since 16/06/2021

Also on 20 other boards

Mr John Philip Vincent

director · Since 13/09/2021

RETIRED

BRITISH · ENGLAND · Age 64

Also on 20 other boards

Mr Michael Anthony Cartledge

director · Since 22/10/2024

RETIRED

BRITISH · ENGLAND · Age 85

Mr Mohammed Toqeer

director · Since 22/10/2024

SOLICITOR

BRITISH · ENGLAND · Age 34

Also on 1 other board

Mr John Mark Gibson

director · Since 11/12/2025

BRITISH · ENGLAND · Age 68

Carol Shirley Bawden

director · Since 18/05/2015

British · England · Age 81

Gillian Swindin

director · Since 27/02/2018

British · England · Age 79

Janet Ann Butterworth

director · Since 22/05/2018

British · England · Age 71

Deirdre Mary Myers

director · Since 23/07/2018

British · England · Age 73

John Philip Vincent

secretary · Since 16/06/2021

John Philip Vincent

director · Since 13/09/2021

British · England · Age 64

Michael Anthony Cartledge

director · Since 22/10/2024

British · England · Age 85

Mohammed Toqeer

director · Since 22/10/2024

British · England · Age 34

John Mark Gibson

director · Since 11/12/2025

British · England · Age 68

Former

Margaret Anne Allen

director · Resigned 24/12/2004

Venture Nominees (1) Limited

corporate secretary · Resigned 24/12/2004

Suzanne Jones

director · Resigned 04/10/2006

Margaret Anne Allen

secretary · Resigned 01/10/2009

Lorraine Baker

director · Resigned 01/10/2009

John Mair

director · Resigned 12/04/2011

Christine Joan Reynolds

director · Resigned 27/06/2013

Maurice Nichols

secretary · Resigned 27/06/2013

Peter Reynolds

secretary · Resigned 17/04/2014

Susan Elizabeth Braithwaite

secretary · Resigned 20/05/2014

Peter William Reynolds

director · Resigned 28/11/2014

Maurice Paul Nichols

director · Resigned 10/03/2015

Carolyn Nichols

director · Resigned 22/11/2017

Nadia Ann Stirling

director · Resigned 31/12/2017

Paul Moult

director · Resigned 01/06/2020

Susan Elizabeth Braithwaite

secretary · Resigned 16/06/2021

Susan Elizabeth Braithwaite

director · Resigned 07/03/2022

David Strudley

director · Resigned 27/08/2024

Erica Annette Lawry Strudley

director · Resigned 18/02/2025

Mrs Janet Ann Butterworth

director · Resigned 04/08/2026

PSC Statements

no individual or entity with signficant control· 24/12/2016

Change History

statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc
2026-08-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1The Myriad Centre Orchard Street
2026-08-28

THE MYRIAD CENTRE ORCHARD STREET

post townWorcester
2026-08-28

WORCESTER

officer appointedVINCENT, John Philip
2026-08-28
officer appointedBAWDEN, Carol Shirley
2026-08-28
officer appointedBUTTERWORTH, Janet Ann
2026-08-28
officer appointedCARTLEDGE, Michael Anthony
2026-08-28
officer appointedGIBSON, John Mark
2026-08-28
officer appointedMYERS, Deirdre Mary
2026-08-28
officer appointedSWINDIN, Gillian
2026-08-28
officer appointedTOQEER, Mohammed
2026-08-28
officer appointedVINCENT, John Philip
2026-08-28

Filing History97 filings

Address changed

change registered office address company with date old address new address

03/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

30/01/20263 pages · PDF
Director appointed

appoint person director company with name date

11/12/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202528 pages · PDF
Director resigned

termination director company with name termination date

21/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/12/20243 pages · PDF
Director appointed

appoint person director company with name date

22/10/20242 pages · PDF
Director appointed

appoint person director company with name date

22/10/20242 pages · PDF
Director resigned

termination director company with name termination date

22/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/202426 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/202327 pages · PDF
MA

memorandum articles

22/02/20237 pages · PDF
RESOLUTIONS

resolution

14/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/202228 pages · PDF
Director resigned

termination director company with name termination date

28/03/20221 page · PDF
Director appointed

appoint person director company with name date

21/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20223 pages · PDF
Director appointed

appoint person director company with name date

20/10/20212 pages · PDF
Director appointed

appoint person director company with name date

12/10/20212 pages · PDF
AP03

appoint person secretary company with name date

26/07/20212 pages · PDF
TM02

termination secretary company with name termination date

26/07/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/202128 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20213 pages · PDF
Director resigned

termination director company with name termination date

03/01/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/202028 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/201924 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/201821 pages · PDF
Director appointed

appoint person director company with name date

26/07/20182 pages · PDF
Director appointed

appoint person director company with name date

23/05/20182 pages · PDF
Director appointed

appoint person director company with name date

15/03/20182 pages · PDF
Director appointed

appoint person director company with name date

07/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20183 pages · PDF
Director resigned

termination director company with name termination date

04/01/20181 page · PDF
Director resigned

termination director company with name termination date

04/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/201720 pages · PDF
Confirmation statement

confirmation statement with updates

06/01/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201615 pages · PDF
Annual return

annual return company with made up date no member list

04/02/20164 pages · PDF
Director appointed

appoint person director company with name date

04/02/20162 pages · PDF
Director resigned

termination director company with name termination date

03/02/20161 page · PDF
Director appointed

appoint person director company with name date

03/02/20162 pages · PDF
Director appointed

appoint person director company with name date

03/02/20162 pages · PDF
Director appointed

appoint person director company with name date

03/02/20162 pages · PDF
Accounts filed

accounts with accounts type full

19/10/201515 pages · PDF
Annual return

annual return company with made up date no member list

16/01/20152 pages · PDF
Director resigned

termination director company with name termination date

01/12/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201414 pages · PDF
TM02

termination secretary company with name

20/05/20141 page · PDF
AP03

appoint person secretary company with name

15/05/20142 pages · PDF
TM02

termination secretary company with name

14/05/20141 page · PDF
AP03

appoint person secretary company with name

14/05/20142 pages · PDF
Annual return

annual return company with made up date no member list

06/01/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/201315 pages · PDF
Director appointed

appoint person director company with name

18/07/20132 pages · PDF
Director resigned

termination director company with name

07/07/20131 page · PDF
AP03

appoint person secretary company with name

07/07/20131 page · PDF
TM02

termination secretary company with name

07/07/20131 page · PDF
Annual return

annual return company with made up date no member list

30/01/20133 pages · PDF
CERTNM

certificate change of name company

17/09/20122 pages · PDF
CONNOT

change of name notice

17/09/20121 page · PDF
Director details changed

change person director company with change date

12/09/20122 pages · PDF
Director details changed

change person director company with change date

12/09/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/201213 pages · PDF
CH03

change person secretary company with change date

30/04/20121 page · PDF
Annual return

annual return company with made up date no member list

29/12/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/201114 pages · PDF
Director resigned

termination director company with name

15/04/20111 page · PDF
Annual return

annual return company with made up date no member list

16/01/20114 pages · PDF
AP03

appoint person secretary company with name

23/03/20101 page · PDF
Accounts filed

accounts with accounts type full

18/03/201014 pages · PDF
Annual return

annual return company with made up date no member list

09/03/20103 pages · PDF
Director details changed

change person director company with change date

09/03/20102 pages · PDF
Director details changed

change person director company with change date

09/03/20102 pages · PDF
Director details changed

change person director company with change date

09/03/20102 pages · PDF
Director resigned

termination director company with name

02/03/20101 page · PDF
TM02

termination secretary company with name

02/03/20101 page · PDF
Accounts filed

accounts with accounts type full

04/03/200914 pages · PDF
363a

legacy

08/01/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/20089 pages · PDF
363a

legacy

13/02/20082 pages · PDF
353

legacy

13/02/20081 page · PDF
190

legacy

13/02/20081 page · PDF
287

legacy

13/02/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/20075 pages · PDF
363a

legacy

17/01/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20064 pages · PDF
287

legacy

04/10/20061 page · PDF
288b

legacy

04/10/20061 page · PDF
363s

legacy

17/01/20065 pages · PDF
288b

legacy

26/07/20051 page · PDF
RESOLUTIONS

resolution

06/05/20051 page · PDF
288b

legacy

22/02/20051 page · PDF
Incorporated

incorporation company

24/12/200426 pages · PDF