WALLICH-CLIFFORD COMMUNITY
THE WALLICH - CARDIFF HUB, 18 PARK PLACE, CARDIFF CF10 3DQ- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 02642780
- Last Updated: 01 Mar 2024
Company Profile
WALLICH-CLIFFORD COMMUNITY was incorporated on Tuesday, September 3, 1991 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in CARDIFF. WALLICH-CLIFFORD COMMUNITY 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 33 years 5 months and 20 days.
| Name | WALLICH-CLIFFORD COMMUNITY |
|---|---|
| Company number | 02642780 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 03 Sep 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WALLICH - CARDIFF HUB 18 PARK PLACE CARDIFF CF10 3DQ |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Cinzia Porcedda Nationality: British |
Dates: Monday, October 23, 2023 - present
significant influence or control as trust
|
| Ms Mary-Ann Mckibben Nationality: British,Swiss |
Dates: Friday, February 10, 2023 - present
significant influence or control
|
| Mr Simon Christopher Moore Nationality: British |
Dates: Friday, November 12, 2021 - Friday, February 10, 2023
significant influence or control
|
| Miss Eleanor Sian Hetenyi Nationality: British |
Dates: Tuesday, June 15, 2021 - present
significant influence or control
significant influence or control as firm
|
| Miss Siobhan Gemma Johnson Nationality: British |
Dates: Wednesday, May 26, 2021 - present
significant influence or control
|
| Mr Allan Meek Nationality: British |
Dates: Tuesday, September 17, 2019 - Wednesday, February 3, 2021
significant influence or control
significant influence or control as trust
|
| Ms Siobhan Louise Williams Nationality: British |
Dates: Tuesday, September 17, 2019 - Wednesday, May 26, 2021
significant influence or control
significant influence or control as trust
|
| Dr Susan Thomas Nationality: Welsh |
Dates: Tuesday, September 17, 2019 - Friday, December 4, 2020
significant influence or control
significant influence or control as trust
|
| Mr Keith Power Nationality: British |
Dates: Tuesday, September 17, 2019 - Monday, June 14, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Dr Rossana Graziana Oretti Nationality: British |
Dates: Friday, April 5, 2019 - Wednesday, September 29, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr William Henson Nationality: British |
Dates: Tuesday, November 27, 2018 - Monday, October 23, 2023
significant influence or control
|
| Mr Winston Jacob Nationality: British,Indian |
Dates: Thursday, July 6, 2017 - Wednesday, September 11, 2019
significant influence or control
significant influence or control as trust
|
| Mr Thomas Howard Bennett Nationality: British |
Dates: Thursday, July 6, 2017 - Friday, October 4, 2019
significant influence or control
significant influence or control as trust
|
| Mr Roderick Paul Dubrow Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 7, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Steve Sanders Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 3, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Sharon Elaine Cleverly Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 19, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Graham Alfred Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 19, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Sarah Lindsay Botterill Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 14, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Malcolm John Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 6, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Rob Winkler Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 17, 2017
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Helen Claire Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 19, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Sian Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 17, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Andrea Jane Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 5, 2017
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WALLICH-CLIFFORD COMMUNITY | 03 Sep 1991 |