TORFAEN AND BLAENAU GWENT MIND
Active - Accounts Filed
General Information
NAME
TORFAEN AND BLAENAU GWENT MIND
COMPANY NUMBER
05059087
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
01/03/2004
(20 years and 9 months old)
WEBSITE
www.torfaenmind.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
01/03/2004
05/10/2012
TORFAEN MIND
TORFAEN
NP4 6BY
Telephone: 01495757393
TPS: No
24 George Street
Pontypool
Gwent
NP4 6BY
Telephone: 757393
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORFAEN AND BLAENAU GWENT MIND | Active - Accounts Filed | View Report |
| MHFA WALES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Gregory William Thomas (926430537) has left the board |
| 16/03/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TORFAEN AND BLAENAU GWENT MIND?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TORFAEN AND BLAENAU GWENT MIND?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORFAEN AND BLAENAU GWENT MIND?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2018 - Present (6 years and 2 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2020 - Present (4 years and 1 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2020 - Present (4years) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2004 - 01/12/2010 (6 years and 9 months) Born in Nov 1952 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
01/03/2004 - 22/10/2013 (9 years and 7 months) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORFAEN AND BLAENAU GWENT MIND | Active - Accounts Filed | View Report |
| MHFA WALES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Gregory William Thomas (926430537) has left the board |
| 16/03/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 24/05/2023 | Christine George (928232433) has left the board |
| 07/03/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 08/03/2022 | Ben Michael Jeffreys (926693908) has left the board |
| 02/02/2022 | New Accounts filed |
| 27/04/2021 | New Board Member Simon Matheson (928238455) Appointed |
| 23/04/2021 | New Board Member Christian George (928232433) Appointed |
| 23/04/2021 | New Board Member Helen Leek (928232454) Appointed |
| 17/03/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 24/08/2020 | Chris York (925080785) has left the board |
| 17/03/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Board Member Ben Jeffreys (926693908) Appointed |
| 24/12/2019 | New Accounts filed |
| 17/12/2019 | David Cook (918668110) has left the board |
| 14/11/2019 | New Company Secretary Gregory William Thomas (926430537) Appointed |
| 11/11/2019 | Emma Hammonds (918280349) has left the board |
| 23/10/2019 | Gareth Howells (925081007) has left the board |
| 18/03/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 01/10/2018 | New Board Member Kirstin Major (925082572) Appointed |
| 28/09/2018 | New Board Member Gareth Howells (925081007) Appointed |
| 28/09/2018 | New Board Member Dean William Piper (924261268) Appointed |
| 28/09/2018 | New Board Member Chris York (925080785) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 27/03/2017 | David Cook (922707262) has left the board |
| 27/03/2017 | New Board Member David Cook (918668110) Appointed |
| 23/03/2017 | New Annual Return filed |
| 20/03/2017 | Jan Davies (919683009) has left the board |
| 20/03/2017 | New Board Member David Cook (922707262) Appointed |
| 11/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 20/04/2015 | New Board Member Jan Davies (919683009) Appointed |
| 17/03/2015 | New Annual Return filed |
| 13/03/2015 | Lynn Tanner (918580648) has left the board |
| 30/09/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 12/03/2014 | Paul Reader (904646264) has left the board |
| 29/01/2014 | Bernadette Davies (915706755) has left the board |
| 13/11/2013 | New Company Secretary Emma Hammonds (918280349) Appointed |
| 02/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 19/03/2013 | New Annual Return filed |
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