CARDIFF MIND LTD.
Overview
| Company Name | CARDIFF MIND LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02803045 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARDIFF MIND LTD.?
- Other human health activities (86900) / Human health and social work activities
Where is CARDIFF MIND LTD. located?
| Registered Office Address | 166 Newport Road Cardiff CF24 1DL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARDIFF MIND LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CARDIFF MIND LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | Yes |
What are the latest filings for CARDIFF MIND LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Rebecca Woolley as a secretary on Mar 27, 2026 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 27 pages | AA | ||||||||||
Termination of appointment of Ellyn Victoria Rose Pascoe as a director on Sep 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Matthew Padbury as a director on Sep 17, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Miss Ellyn Victoria Rose Pascoe as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Matthew Padbury as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Matthew Padbury as a secretary on Jul 01, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Miss Ellyn Victoria Rose Pascoe as a secretary on Jul 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Roger Bone as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Neil Fulton as a director on Jun 29, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Kristy Maloney on Apr 14, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Ms Kristy Maloney as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jacqueline Mary Jones as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mikaela Lauren Gully as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gillian Addicott as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 27 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 26 pages | AA | ||||||||||
Appointment of Mrs Gillian Addicott as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 028030450001, created on Apr 26, 2023 | 21 pages | MR01 | ||||||||||
Registration of charge 028030450002, created on Apr 26, 2023 | 16 pages | MR01 | ||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CARDIFF MIND LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PADBURY, James Matthew | Secretary | 166 Newport Road Cardiff CF24 1DL | 339380050001 | |||||||
| PASCOE, Ellyn Victoria Rose | Secretary | 166 Newport Road Cardiff CF24 1DL | 339375960001 | |||||||
| WOOLLEY, Rebecca | Secretary | Newport Road CF24 1DL Cardiff 166 Wales | 346845940001 | |||||||
| DAWSON, Julie Anne | Director | 166 Newport Road Cardiff CF24 1DL | United Kingdom | British | 98065290001 | |||||
| EDWARDS, Philip | Director | 166 Newport Road Cardiff CF24 1DL | United Kingdom | British | 149409790001 | |||||
| LANCIOTTI, Lee William | Director | 166 Newport Road Cardiff CF24 1DL | United Kingdom | British | 135971960001 | |||||
| MALONEY, Kristy | Director | 166 Newport Road Cardiff CF24 1DL | Wales | British | 307365460001 | |||||
| BONE, Roger | Secretary | 166 Newport Road Cardiff CF24 1DL | British | 101662390001 | ||||||
| GREEN, Jonathan | Secretary | 34 Parc Tynywaun CF34 9RG Llangynwyd Mid Glamorgan | British | 50080690001 | ||||||
| HORWOOD, Shelley Claire | Secretary | 56 Rhyd Y Nant CF72 9HE Pontyclun Mid Glamorgan | British | 57024520001 | ||||||
| JABLAOUI, Jacqui | Secretary | 78 Severn Road CF11 9EA Cardiff | British | 84711430001 | ||||||
| JAMES, Stephen William | Secretary | 4 Station Street CF63 4LY Barry South Glamorgan | British | 29768260001 | ||||||
| NICKLIN, Deborah | Secretary | Flat 1 58 Ninian Road Roath Park CF2 5EL Cardiff South Glamorgan | British | 43289380002 | ||||||
| SINKINS, Bethan | Secretary | 119 Clodien Avenue CF14 3NN Cardiff South Glamorgan | British | 63745460001 | ||||||
| ADDICOTT, Gillian | Director | 166 Newport Road Cardiff CF24 1DL | Wales | British | 312280400001 | |||||
| ANGULATTA, Sue | Director | 4 Heol Erw Y Rhos CF83 3QX Caerphilly Mid Glamorgan | British | 64433660001 | ||||||
| BARRELL, Julia Swan | Director | 21 Springfield Place CF11 9NY Cardiff South Glamorgan | British | 63815400001 | ||||||
| BIRDEN, Isobel Lesley | Director | 166 Newport Road Cardiff CF24 1DL | Wales | British | 180486070001 | |||||
| BLACKBURN, Simon Andrew | Director | 95 Glenroy Street Roath CF2 3JY Cardiff S Glamorgan | British | 33833660001 | ||||||
| BONIFACE, Bernard | Director | 275 Allensbank Road Heath CF14 3RA Cardiff | British | 97583210001 | ||||||
| BOTTON, Jane | Director | 95 Claude Road Roath CF2 3QD Cardiff South Glamorgan | British | 47844440001 | ||||||
| BRIGHTMORE, Paul John | Director | 13 Alfreda Road Whitchurch CF4 2EH Cardiff South Glamorgan | British | 43289460001 | ||||||
| COLE, Jonathan | Director | 166 Newport Road Cardiff CF24 1DL | United Kingdom | British | 106622230002 | |||||
| COLE, Michael David | Director | 166 Newport Road Cardiff CF24 1DL | Wales | Welsh | 173883230001 | |||||
| COLES, Jill | Director | 24 Llanina Grove Rumney CF3 1SW Cardiff South Glamorgan | British | 64433590001 | ||||||
| COOKE, Deborah Janet | Director | 7 Arundel Close Greenmeadow NP44 5HQ Cwmbran Gwent | British | 69811350001 | ||||||
| COOPER, Wendy | Director | 76 Llantrisant Street Cathays CF2 4JE Cardiff | British | 11737930001 | ||||||
| CORRIGAN, Ruth Natasha Sarah | Director | Flat 2 48 Clive Street Grangetown CF1 7JB Cardiff South Glamorgan | British | 64987490001 | ||||||
| DAVIES, Beverley | Director | 221 Glyn Eiddew Pentwyn CF23 7BT Cardiff South Glamorgan | British | 127592620001 | ||||||
| DELANAY, Linda | Director | 2 Grove Place Pontnewydd NP44 1RX Cwmbran Gwent | British | 41137840001 | ||||||
| DIGGINS, Bruce Charles | Director | Flat 5 14 Buttrills Road CF62 8EF Barry Vale Of Glamorgan | Wales | British | 40265820002 | |||||
| EDWARDS, Michelle | Director | 166 Newport Road Cardiff CF24 1DL | Wales | British | 247344460001 | |||||
| ELSMORE, Susan | Director | 26 Greenfield Avenue Canton CF11 9PT Cardiff South Glamorgan | British | 80299670001 | ||||||
| EVANS, Judith | Director | 21 Alfreda Road Whitchurch CF14 2EH Cardiff | British | 89192200001 | ||||||
| FINCH, Gill | Director | 166 Newport Road Cardiff CF24 1DL | Great Britain | British | 158947620001 |
What are the latest statements on persons with significant control for CARDIFF MIND LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 17, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Mar 24, 2017 | Mar 25, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0