DIMENSIONS CYMRU LIMITED
Overview
| Company Name | DIMENSIONS CYMRU LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12531369 |
| Jurisdiction | 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 DIMENSIONS CYMRU LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is DIMENSIONS CYMRU LIMITED located?
| Registered Office Address | The Beacon Centre Harrison Drive St. Mellons CF3 0PJ Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIMENSIONS CYMRU LIMITED?
| 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 DIMENSIONS CYMRU LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2026 |
| Overdue | No |
What are the latest filings for DIMENSIONS CYMRU LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Angela Powell as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Supriya Suri Malik as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||
Director's details changed for Mrs Sinead Mchugh-Hicks on Aug 01, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||||||
Director's details changed for Mr Wayne Russell Kennedy on May 05, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Rhoda Iranloye as a director on Mar 17, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jaqueline Linda Fletcher as a director on Mar 17, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sinead Mchugh-Hicks as a director on Mar 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rachael Elizabeth Dodgson as a director on Mar 07, 2022 | 1 pages | TM01 | ||||||||||
Registration of charge 125313690001, created on Dec 23, 2021 | 6 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||||||||||
Registered office address changed from Unit 22 Pwll Mawr Business Park Wentloog Road Rumney Cardiff CF3 1th Wales to The Beacon Centre Harrison Drive St. Mellons Cardiff CF3 0PJ on Jul 07, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Miss Joanne Marie Greenbank as a secretary on Sep 23, 2020 | 2 pages | AP03 | ||||||||||
Who are the officers of DIMENSIONS CYMRU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENBANK, Joanne Marie | Secretary | Harrison Drive St. Mellons CF3 0PJ Cardiff The Beacon Centre Wales | 274548120001 | |||||||
| BALDWIN, Nicholas Peter | Director | Pwll Mawr Business Park Rumney CF3 1TH Cardiff Pwll Mawr Offices Wales | England | British | 54043530002 | |||||
| IRANLOYE, Rhoda | Director | Harrison Drive St. Mellons CF3 0PJ Cardiff The Beacon Centre Wales | England | British | 293765910001 | |||||
| KENNEDY, Wayne Russell | Director | Pwll Mawr Business Park Rumney CF3 1TH Cardiff Pwll Mawr Offices Wales | Wales | British | 268762540002 | |||||
| MCHUGH-HICKS, Sinead | Director | Harrison Drive St. Mellons CF3 0PJ Cardiff The Beacon Centre Wales | England | Irish | 293285970002 | |||||
| POWELL, Angela | Director | Harrison Drive St. Mellons CF3 0PJ Cardiff The Beacon Centre Wales | England | British | 342984240001 | |||||
| DODGSON, Rachael Elizabeth | Director | Pwll Mawr Business Park Rumney CF3 1TH Cardiff Pwll Mawr Offices Wales | England | British | 250609610001 | |||||
| FLETCHER, Jaqueline Linda | Director | Harrison Drive St. Mellons CF3 0PJ Cardiff The Beacon Centre Wales | United Kingdom | British | 268385810001 | |||||
| MALIK, Supriya Suri | Director | Pwll Mawr Business Park Rumney CF3 1TH Cardiff Pwll Mawr Offices Wales | England | British | 149397510002 |
Who are the persons with significant control of DIMENSIONS CYMRU LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dimensions (Uk) Limited | Mar 25, 2020 | Theale RG7 4SA Reading Building 1430 Arlington Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas William Wainwright | Mar 24, 2020 | 55 Princess Street M2 4EW Manchester Trowers & Hamlins Llp United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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