About

Registered Number: 03840377
Date of Incorporation: 13/09/1999 (21 years and 7 months ago)
Company Status: Active
Registered Address: Garth Angharad, Penmaenpool, Dolgellau, Gwynedd, LL40 1YF

 

Treherne Care & Consultancy Ltd was registered on 13 September 1999 and are based in Gwynedd, it's status in the Companies House registry is set to "Active". The company has 6 directors listed as Hett, Simon Paul, Hughes, Lesley Nada, Jones, David Rhodri Owen, Knight, Janet Helen, Treherne, Moya Patricia, Treherne, Roy Edward at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, David Rhodri Owen 01 December 2008 20 September 2014 1
KNIGHT, Janet Helen 14 June 2004 15 March 2007 1
TREHERNE, Moya Patricia 24 February 2000 04 November 2007 1
TREHERNE, Roy Edward 24 February 2000 02 October 2014 1
Secretary Name Appointed Resigned Total Appointments
HETT, Simon Paul 24 February 2000 14 June 2004 1
HUGHES, Lesley Nada 27 October 2014 22 November 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Dianne Jayne Royce/
1964-09
Individual person with significant control British/
England
  • Has significant influence or control
Mr Michael Joseph Roach/
1949-09
Individual person with significant control English/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 04 June 2020
CS01 - N/A 29 October 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 03 July 2017
TM02 - Termination of appointment of secretary 28 November 2016
CS01 - N/A 25 October 2016
CH01 - Change of particulars for director 18 October 2016
TM01 - Termination of appointment of director 18 October 2016
AP01 - Appointment of director 11 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 August 2016
CS01 - N/A 30 August 2016
AD04 - Change of location of company records to the registered office 30 August 2016
AA - Annual Accounts 29 April 2016
RESOLUTIONS - N/A 05 November 2015
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 31 March 2015
AP03 - Appointment of secretary 05 November 2014
SH03 - Return of purchase of own shares 05 November 2014
TM01 - Termination of appointment of director 22 October 2014
MR01 - N/A 08 October 2014
AR01 - Annual Return 07 October 2014
TM01 - Termination of appointment of director 06 October 2014
MR01 - N/A 06 October 2014
MR04 - N/A 02 October 2014
AUD - Auditor's letter of resignation 09 September 2014
AA - Annual Accounts 07 July 2014
TM01 - Termination of appointment of director 02 July 2014
TM02 - Termination of appointment of secretary 02 June 2014
AP01 - Appointment of director 13 May 2014
AR01 - Annual Return 26 September 2013
CH01 - Change of particulars for director 26 September 2013
AA - Annual Accounts 03 July 2013
RESOLUTIONS - N/A 13 November 2012
AR01 - Annual Return 10 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 April 2012
AA - Annual Accounts 19 March 2012
MG01 - Particulars of a mortgage or charge 05 October 2011
AR01 - Annual Return 20 September 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 September 2011
TM01 - Termination of appointment of director 19 September 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 28 April 2009
288c - Notice of change of directors or secretaries or in their particulars 03 March 2009
363a - Annual Return 26 February 2009
288c - Notice of change of directors or secretaries or in their particulars 25 February 2009
288c - Notice of change of directors or secretaries or in their particulars 25 February 2009
288a - Notice of appointment of directors or secretaries 15 January 2009
288a - Notice of appointment of directors or secretaries 12 December 2008
AA - Annual Accounts 31 July 2008
AA - Annual Accounts 11 March 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
363s - Annual Return 12 November 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
AA - Annual Accounts 12 June 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
RESOLUTIONS - N/A 10 May 2007
RESOLUTIONS - N/A 10 May 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2007
123 - Notice of increase in nominal capital 10 May 2007
363s - Annual Return 23 November 2006
395 - Particulars of a mortgage or charge 16 November 2006
AA - Annual Accounts 03 July 2006
363s - Annual Return 19 December 2005
287 - Change in situation or address of Registered Office 10 October 2005
363s - Annual Return 22 February 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288a - Notice of appointment of directors or secretaries 07 December 2004
AA - Annual Accounts 30 September 2004
AA - Annual Accounts 12 May 2004
363s - Annual Return 16 October 2003
395 - Particulars of a mortgage or charge 17 July 2003
363s - Annual Return 10 September 2002
287 - Change in situation or address of Registered Office 08 August 2002
AA - Annual Accounts 08 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2002
395 - Particulars of a mortgage or charge 18 May 2002
395 - Particulars of a mortgage or charge 14 May 2002
395 - Particulars of a mortgage or charge 23 February 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 29 November 2001
363s - Annual Return 07 November 2000
288b - Notice of resignation of directors or secretaries 25 October 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
MEM/ARTS - N/A 30 March 2000
RESOLUTIONS - N/A 23 March 2000
288b - Notice of resignation of directors or secretaries 23 March 2000
288b - Notice of resignation of directors or secretaries 23 March 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
CERTNM - Change of name certificate 17 March 2000
287 - Change in situation or address of Registered Office 03 March 2000
NEWINC - New incorporation documents 13 September 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 September 2014 Outstanding

N/A

A registered charge 29 September 2014 Outstanding

N/A

Guarantee & debenture 29 September 2011 Fully Satisfied

N/A

Legal charge 08 November 2006 Fully Satisfied

N/A

Legal charge 09 July 2003 Fully Satisfied

N/A

Legal charge 10 May 2002 Fully Satisfied

N/A

Debenture 10 May 2002 Fully Satisfied

N/A

Legal charge 20 February 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.