HEADWAY CARDIFF AND SOUTH EAST WALES

Two Central Square Two Central Square, Cardiff, CF10 1FS, Wales
StatusACTIVE
Company No.03331865
Category
Incorporated12 Mar 1997
Age27 years, 2 months, 28 days
JurisdictionEngland Wales

SUMMARY

HEADWAY CARDIFF AND SOUTH EAST WALES is an active with number 03331865. It was incorporated 27 years, 2 months, 28 days ago, on 12 March 1997. The company address is Two Central Square Two Central Square, Cardiff, CF10 1FS, Wales.



Company Fillings

Confirmation statement with no updates

Date: 01 Mar 2024

Action Date: 01 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-01

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Accounts with accounts type total exemption full

Date: 23 Oct 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Notification of a person with significant control

Date: 16 May 2023

Action Date: 15 May 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2023-05-15

Psc name: Clive Brown

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Appoint person director company with name date

Date: 16 May 2023

Action Date: 15 May 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Clive Brown

Appointment date: 2023-05-15

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Change sail address company with old address new address

Date: 02 Mar 2023

Category: Address

Type: AD02

New address: Headway Cardiff & South East Wales Penlan Road Llandough Penarth CF64 2XX

Old address: C/O Headway Cardiff Rookwood Hospital Fairwater Road Cardiff Cardiff CF5 2YN Wales

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Confirmation statement with no updates

Date: 01 Mar 2023

Action Date: 01 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-01

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Change person director company with change date

Date: 25 Nov 2022

Action Date: 24 Nov 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Jeffrey Mayle

Change date: 2022-11-24

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Appoint person director company with name date

Date: 24 Nov 2022

Action Date: 22 Nov 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-11-22

Officer name: Ms Nicola Jayne Sinclair

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Change to a person with significant control

Date: 24 Nov 2022

Action Date: 22 Nov 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-11-22

Psc name: Mrs Cari Snowden-Taylor

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Change person director company with change date

Date: 24 Nov 2022

Action Date: 22 Nov 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-11-22

Officer name: Mrs Cari Snowden-Taylor

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Change to a person with significant control

Date: 24 Nov 2022

Action Date: 22 Nov 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Jeffrey Mayle

Change date: 2022-11-22

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Change person secretary company with change date

Date: 24 Nov 2022

Action Date: 24 Nov 2022

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mrs Linda Green

Change date: 2022-11-24

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Appoint person secretary company with name date

Date: 22 Sep 2022

Action Date: 09 Sep 2022

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2022-09-09

Officer name: Mrs Linda Green

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Cessation of a person with significant control

Date: 22 Sep 2022

Action Date: 09 Sep 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Rose Mary Wysome

Cessation date: 2022-09-09

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Cessation of a person with significant control

Date: 22 Sep 2022

Action Date: 09 Sep 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2022-09-09

Psc name: Sally Margaret Palmer

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Cessation of a person with significant control

Date: 22 Sep 2022

Action Date: 09 Sep 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Patricia Anne Derbyshire

Cessation date: 2022-09-09

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Termination director company with name termination date

Date: 22 Sep 2022

Action Date: 09 Sep 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-09-09

Officer name: Rose Mary Wysome

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Termination director company with name termination date

Date: 22 Sep 2022

Action Date: 09 Sep 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-09-09

Officer name: Patricia Anne Derbyshire

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Termination secretary company with name termination date

Date: 22 Sep 2022

Action Date: 09 Sep 2022

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Sally Margaret Palmer

Termination date: 2022-09-09

Documents

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Accounts with accounts type total exemption full

Date: 16 Aug 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Notification of a person with significant control

Date: 17 May 2022

Action Date: 16 May 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2022-05-16

Psc name: Nicola Jayne Sinclair

Documents

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Appoint person director company with name date

Date: 22 Mar 2022

Action Date: 21 Mar 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-03-21

Officer name: Mrs Cari Snowden-Taylor

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Notification of a person with significant control

Date: 22 Mar 2022

Action Date: 21 Mar 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2022-03-21

Psc name: Cari Snowden-Taylor

Documents

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Confirmation statement with no updates

Date: 11 Mar 2022

Action Date: 01 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-01

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Accounts with accounts type total exemption full

Date: 18 Aug 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

Documents

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Confirmation statement with no updates

Date: 01 Mar 2021

Action Date: 01 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-01

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Notification of a person with significant control

Date: 01 Oct 2020

Action Date: 21 Sep 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2020-09-21

Psc name: Linda Josephine Green

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Appoint person director company with name date

Date: 01 Oct 2020

Action Date: 21 Sep 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Linda Josephine Green

Appointment date: 2020-09-21

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Accounts with accounts type total exemption full

Date: 03 Aug 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Termination director company with name termination date

Date: 15 Jun 2020

Action Date: 08 Jun 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Sally Mcloughlin

Termination date: 2020-06-08

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Cessation of a person with significant control

Date: 15 Jun 2020

Action Date: 08 Jun 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2020-06-08

Psc name: Sally Mcloughlin

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Notification of a person with significant control

Date: 01 Apr 2020

Action Date: 23 Mar 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2020-03-23

Psc name: Sarah Ann Jones

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Appoint person director company with name date

Date: 01 Apr 2020

Action Date: 23 Mar 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Sarah Ann Jones

Appointment date: 2020-03-23

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Confirmation statement with no updates

Date: 04 Mar 2020

Action Date: 04 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-04

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Accounts with accounts type total exemption full

Date: 12 Jul 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Memorandum articles

Date: 11 Apr 2019

Category: Incorporation

Type: MA

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Confirmation statement with no updates

Date: 07 Mar 2019

Action Date: 07 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-07

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Change registered office address company with date old address new address

Date: 05 Oct 2018

Action Date: 05 Oct 2018

Category: Address

Type: AD01

Old address: C/O Andrew Harding Hugh James Solicitors 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY

Change date: 2018-10-05

New address: Two Central Square Central Square Cardiff CF10 1FS

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Accounts with accounts type total exemption full

Date: 17 Aug 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Certificate change of name company

Date: 30 Jul 2018

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed headway cardiff and south east wales LTD\certificate issued on 30/07/18

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Confirmation statement with no updates

Date: 27 Mar 2018

Action Date: 09 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-09

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Notification of a person with significant control

Date: 27 Mar 2018

Action Date: 01 Jun 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Joanna Mary Pickford

Notification date: 2017-06-01

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Accounts with accounts type total exemption full

Date: 13 Jul 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

Documents

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Appoint person director company with name date

Date: 13 Jun 2017

Action Date: 01 Jun 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-06-01

Officer name: Mrs Joanna Mary Pickford

Documents

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Confirmation statement with updates

Date: 10 Mar 2017

Action Date: 09 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-09

Documents

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Appoint person director company with name date

Date: 24 Nov 2016

Action Date: 21 Nov 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Patricia Anne Derbyshire

Appointment date: 2016-11-21

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Resolution

Date: 18 Jul 2016

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Termination director company with name termination date

Date: 15 Jul 2016

Action Date: 06 Jul 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Glass

Termination date: 2016-07-06

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Accounts with accounts type total exemption full

Date: 06 Jul 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Move registers to sail company with new address

Date: 08 Jun 2016

Category: Address

Type: AD03

New address: C/O Headway Cardiff Rookwood Hospital Fairwater Road Cardiff Cardiff CF5 2YN

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Annual return company with made up date no member list

Date: 21 Mar 2016

Action Date: 12 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-12

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Change person director company with change date

Date: 21 Mar 2016

Action Date: 17 Mar 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Victoria Jayne Richards

Change date: 2016-03-17

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Accounts with accounts type total exemption full

Date: 14 Jul 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

Documents

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Termination director company with name termination date

Date: 08 Jun 2015

Action Date: 04 Jun 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ian Michael Stone

Termination date: 2015-06-04

Documents

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Annual return company with made up date no member list

Date: 13 Mar 2015

Action Date: 12 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-12

Documents

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Termination director company with name termination date

Date: 13 Mar 2015

Action Date: 13 Mar 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Sally Margaret Palmer

Termination date: 2015-03-13

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Accounts with accounts type total exemption full

Date: 22 Jul 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date no member list

Date: 25 Mar 2014

Action Date: 12 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-12

Documents

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Change person director company with change date

Date: 25 Mar 2014

Action Date: 01 May 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-05-01

Officer name: Alison Mary Culverwell

Documents

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Appoint person director company with name

Date: 25 Feb 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Victoria Jayne Richards

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Termination director company with name

Date: 11 Feb 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Karen Bonham

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Accounts with accounts type total exemption full

Date: 24 Jul 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

Documents

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Annual return company with made up date no member list

Date: 25 Mar 2013

Action Date: 12 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-12

Documents

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Termination director company with name

Date: 25 Mar 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Shaun Rodgers

Documents

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Termination director company with name

Date: 22 Mar 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Shaun Rodgers

Documents

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Termination director company with name

Date: 22 Mar 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Patricia Mckenna

Documents

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Change person director company with change date

Date: 16 Oct 2012

Action Date: 16 Oct 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Alison Mary Culverwell

Change date: 2012-10-16

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Appoint person director company with name

Date: 04 Oct 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Karen Bonham

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Change person secretary company with change date

Date: 25 Sep 2012

Action Date: 01 Aug 2012

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Sally Margaret Palmer

Change date: 2012-08-01

Documents

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Accounts with accounts type full

Date: 12 Jul 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

Documents

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Annual return company with made up date no member list

Date: 26 Mar 2012

Action Date: 12 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-12

Documents

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Move registers to registered office company

Date: 26 Mar 2012

Category: Address

Type: AD04

Documents

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Appoint person director company with name

Date: 21 Mar 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Sally Mcloughlin

Documents

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Accounts with accounts type full

Date: 29 Jun 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

Documents

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Change person director company with change date

Date: 11 May 2011

Action Date: 10 May 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ian Michael Stone

Change date: 2011-05-10

Documents

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Annual return company with made up date no member list

Date: 05 May 2011

Action Date: 12 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-12

Documents

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Termination director company with name

Date: 25 Oct 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Pauline Watson

Documents

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Accounts with accounts type full

Date: 25 Jun 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

Documents

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Annual return company with made up date no member list

Date: 30 Mar 2010

Action Date: 12 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-12

Documents

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Move registers to sail company

Date: 29 Mar 2010

Category: Address

Type: AD03

Documents

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Change sail address company

Date: 29 Mar 2010

Category: Address

Type: AD02

Documents

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Change person director company with change date

Date: 29 Mar 2010

Action Date: 29 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-29

Officer name: Jeffrey Mayle

Documents

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Change person director company with change date

Date: 29 Mar 2010

Action Date: 29 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Peter Geoffrey Mayle

Change date: 2010-03-29

Documents

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Change person director company with change date

Date: 29 Mar 2010

Action Date: 29 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-29

Officer name: Pauline Watson

Documents

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Change person director company with change date

Date: 29 Mar 2010

Action Date: 29 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-29

Officer name: Rose Mary Wysome

Documents

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Change person director company with change date

Date: 29 Mar 2010

Action Date: 29 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Shaun Rodgers

Change date: 2010-03-29

Documents

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Change person director company with change date

Date: 29 Mar 2010

Action Date: 29 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Sally Margaret Palmer

Change date: 2010-03-29

Documents

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Change person director company with change date

Date: 29 Mar 2010

Action Date: 29 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-29

Officer name: Dr Patricia Kathleen Hilda Mckenna

Documents

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Change person director company with change date

Date: 29 Mar 2010

Action Date: 29 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-29

Officer name: John Glass

Documents

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Change person director company with change date

Date: 29 Mar 2010

Action Date: 29 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-29

Officer name: Alison Mary Culverwell

Documents

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Accounts with accounts type full

Date: 12 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

Documents

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Legacy

Date: 31 Mar 2009

Category: Annual-return

Type: 363a

Description: Annual return made up to 12/03/09

Documents

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Legacy

Date: 31 Mar 2009

Category: Officers

Type: 288a

Description: Director appointed mr shaun rodgers

Documents

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Legacy

Date: 31 Mar 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / patricia mckenna / 30/03/2008

Documents

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Legacy

Date: 31 Mar 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / peter mayle / 30/03/2008

Documents

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Accounts with accounts type full

Date: 24 Jul 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

Documents

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Legacy

Date: 01 Apr 2008

Category: Annual-return

Type: 363a

Description: Annual return made up to 12/03/08

Documents

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Accounts with accounts type full

Date: 05 Jul 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

Documents

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Legacy

Date: 12 Apr 2007

Category: Annual-return

Type: 363s

Description: Annual return made up to 12/03/07

Documents

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Accounts with accounts type full

Date: 25 Sep 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

Documents

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