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Pembrokeshire And Carmarthen Mind Ltd

08521406

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Mind Pembrokeshire, 2 Perrots Road, Haverfordwest, SA61 2HD
Incorporated 09/05/2013

Previously known as

Mind Pembrokeshire Ltd. · until 04/05/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/05/2025

Due 23/05/2026

Overdue

Industry

88990
Other social work activities without accommodation

Officers

Tracey Kathryn Price

secretary · Since 06/02/2017

Mrs Tracey Kathryn Price

secretary · Since 06/02/2017

Mr Derek Hooper Lloyd

director · Since 21/04/2021

DIRECTOR

WELSH · WALES

Also on 1 other board

Derek Hooper Lloyd

director · Since 21/04/2021

Welsh · Wales

Awen Little

director · Since 01/04/2023

British · Wales

Mr Peter Davies

director · Since 01/04/2023

DIRECTOR

BRITISH · WALES

Also on 1 other board

Mrs Awen Little

director · Since 01/04/2023

DIRECTOR

BRITISH · WALES

Also on 1 other board

Peter Davies

director · Since 01/04/2023

British · Wales

Mr Stephen Portwood

director · Since 23/04/2025

DIRECTOR

BRITISH · WALES

Stephen Portwood

director · Since 23/04/2025

British · Wales

Former

Ann Crane

director · Resigned 05/03/2014

Kevin John Fisher

director · Resigned 28/07/2014

Kim Johnson

director · Resigned 19/03/2015

Jean Margaret Watson

director · Resigned 22/03/2016

Lydia Anne Salerno

secretary · Resigned 06/02/2017

Sabine Roberts

director · Resigned 11/05/2018

Mandy Williams

director · Resigned 11/09/2018

Ian Colin Robert Taylor

director · Resigned 26/02/2019

Fiona Walder

director · Resigned 20/05/2020

Justin John

director · Resigned 17/02/2021

Amanda Clare Williams

director · Resigned 08/03/2022

Stephen Lea Portwood

director · Resigned 06/05/2022

Roger Henry Rastall

director · Resigned 06/12/2023

Stuart Barron Fletcher

director · Resigned 06/12/2023

Helen Florence Ann Francis

director · Resigned 13/08/2024

Rhys Buckley

director · Resigned 10/06/2025

Rhys Sinnett

director · Resigned 23/02/2026

Kellie Ann Madden

director · Resigned 29/06/2026

Mrs Kellie Ann Madden

director · Resigned 29/06/2026

Change History

status → active
2026-07-23

Active

type → private-limited-guarant-nsc
2026-07-23

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

address line1 → Mind Pembrokeshire
2026-07-23

MIND PEMBROKESHIRE

post town → Haverfordwest
2026-07-23

HAVERFORDWEST

officer appointed → PRICE, Tracey Kathryn
2026-07-23
officer appointed → DAVIES, Peter
2026-07-23
officer appointed → LITTLE, Awen
2026-07-23
officer appointed → LLOYD, Derek Hooper
2026-07-23
officer appointed → PORTWOOD, Stephen
2026-07-23