About

Registered Number: 06070429
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Elm Cottage, The Common, Dinas Powys, Vale Of Glamorgan, CF64 4DU

 

Founded in 2007, Cardiff Sports Medicine Services Ltd has its registered office in Vale Of Glamorgan, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. There are 3 directors listed as Davies, Owain Aled, Davies, Elinor Mai, Davies, Geoffrey Francis, Dr for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Elinor Mai 26 January 2007 - 1
DAVIES, Geoffrey Francis, Dr 26 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Owain Aled 26 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Geoffrey Francis Davies/
1962-09
Individual person with significant control British/
Wales
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA01 - Change of accounting reference date 30 October 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 27 January 2013
AA - Annual Accounts 30 October 2012
RESOLUTIONS - N/A 23 August 2012
RESOLUTIONS - N/A 23 August 2012
CC04 - Statement of companies objects 23 August 2012
SH08 - Notice of name or other designation of class of shares 23 August 2012
SH10 - Notice of particulars of variation of rights attached to shares 23 August 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 07 April 2008
288c - Notice of change of directors or secretaries or in their particulars 18 April 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.