MIRUS-WALES
5 CLEEVE HOUSE, LAMBOURNE CRESCENT, LLANISHEN CF14 5GP- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 01966665
- Last Updated: 01 Mar 2024
Company Profile
MIRUS-WALES was incorporated on Thursday, November 28, 1985 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in LLANISHEN. MIRUS-WALES has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 38 years 11 months and 5 days.
| Name | MIRUS-WALES |
|---|---|
| Company number | 01966665 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 28 Nov 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CLEEVE HOUSE LAMBOURNE CRESCENT LLANISHEN CF14 5GP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Kirsty Anne Myfanwy Davies-Warner Nationality: British |
Dates: Thursday, July 6, 2023 - present
significant influence or control
|
| Mr Stephen Timothy James Porter Nationality: British |
Dates: Monday, June 26, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Ronald Charles Zammit Nationality: British |
Dates: Monday, March 27, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Deborah Stein Nationality: British |
Dates: Monday, March 27, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Dr Janet Webster Nationality: British |
Dates: Monday, December 12, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Benjamin Hurrell Nationality: British |
Dates: Monday, December 12, 2022 - Friday, January 5, 2024
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Andrew Nathan Jones Nationality: British |
Dates: Monday, December 13, 2021 - Monday, December 11, 2023
significant influence or control
|
| Mr Dylan Richard Ashpole Nationality: British |
Dates: Monday, June 28, 2021 - Monday, December 11, 2023
significant influence or control
|
| Mr Benjamin Rhys Price Nationality: British |
Dates: Monday, June 28, 2021 - present
significant influence or control
|
| Mr Ieuan Dewi Saint Nationality: British |
Dates: Thursday, December 3, 2020 - Thursday, July 8, 2021
significant influence or control
|
| Mr Jeremy Leigh Ray Nationality: British |
Dates: Thursday, December 3, 2020 - Thursday, July 8, 2021
significant influence or control
|
| Mr Jeremy Leigh Ray Nationality: British |
Dates: Thursday, December 3, 2020 - Monday, December 12, 2022
significant influence or control
|
| Mr Nicholas Stuart Beckett Nationality: British |
Dates: Thursday, December 3, 2020 - present
significant influence or control
|
| Mrs Helen Jayne Cook Nationality: British |
Dates: Thursday, December 3, 2020 - present
significant influence or control
|
| Ms Karen Bradley Nationality: British |
Dates: Thursday, December 3, 2020 - Tuesday, November 9, 2021
significant influence or control
|
| Ms Sarah Felvus Nationality: British |
Dates: Thursday, March 5, 2020 - Wednesday, July 7, 2021
significant influence or control as trust
|
| Ms Jane Rosamond Waterhouse Nationality: British |
Dates: Thursday, December 5, 2019 - present
significant influence or control
|
| Mr Geoffrey Sherlock Nationality: British |
Dates: Thursday, June 6, 2019 - Tuesday, October 20, 2020
significant influence or control
|
| Mr Joe Powell Nationality: British |
Dates: Thursday, November 29, 2018 - Thursday, December 5, 2019
significant influence or control
|
| Mr Bernard Gibson Nationality: British |
Dates: Wednesday, August 30, 2017 - Monday, January 15, 2024
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Andrew Belcher Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 29, 2022
significant influence or control
|
| Mr Matthew Exton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 6, 2018
voting rights 25 to 50 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
significant influence or control
significant influence or control as trust
|
| Mrs Pauline Margaret Young Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 10, 2021
voting rights 25 to 50 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
significant influence or control
significant influence or control as trust
|
| Mr Michael Donovan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 6, 2017
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
significant influence or control
significant influence or control as trust
|
| Mr Ellis Lloyd Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 14, 2020
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control
significant influence or control as trust
|
| Mrs Amanda Alexandra Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 27, 2023
significant influence or control
|
| Mr David Callow Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 29, 2018
voting rights 25 to 50 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
significant influence or control
significant influence or control as trust
|
| Ms Kay Williams Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2023
significant influence or control
|
| Mrs Clare Birt Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
voting rights 25 to 50 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
significant influence or control
significant influence or control as trust
|
| Mrs Alison Corten Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Deborah Bainbridge Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
significant influence or control
significant influence or control as trust
|
| Mr Arthur Thomas Exton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 7, 2018
voting rights 25 to 50 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
significant influence or control
significant influence or control as trust
|
| Mr Michael Jorgenson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 5, 2019
voting rights 25 to 50 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
significant influence or control
significant influence or control as trust
|
| Mr Geraint James Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Thursday, February 20, 2020
voting rights 25 to 50 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
significant influence or control
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MIRUS-WALES | 28 Nov 1985 |
| OPPORTUNITY HOUSING TRUST LIMITED | 09 Aug 2006 |
| OPPORTUNITY HOUSING TRUST | 11 Oct 2012 |