Care Forum Wales

Active03750314 Private company limited by guarantee
Incorporated
12 April 1999 (27 years)
Industry
Activities of business and employers membership organizations (94110)
Controlled by
Brian George West
Accounts type
Total exemption full
Region
Wales
Address
Capital Tower Business Centre 3rd Floor
Capital Tower
Greyfriars Road
Cardiff
CF10 3AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Tilley, Mandy Elizabeth
Secretary · Appointed 6 October 2026
Director · Appointed 2 October 2026
British
Born September 1945 (81)
Poole, Michael Frank William
Director · Appointed 26 August 2026
Welsh
Born February 1984 (42)
Director · Appointed 26 August 2026
British
Born January 1970 (56)
Director · Appointed 30 June 2015
British
Born May 1959 (67)
Director · Appointed 31 December 2007
British
Born June 1942 (84)
Officer history (19 former)
6 October 2026
Appointed Tilley, Mandy Elizabeth as Secretary
2 October 2026
Appointed Rosenberg, Brian Anthony as Director
24 September 2026
Resigned Kreft, Mario Franz as Director
26 August 2026
Appointed Poole, Michael Frank William as Director
26 August 2026
Appointed Llewellyn, Keri Amanda as Director
10 February 2025
Resigned Perrett, Malcolm John as Director
12 September 2023
Resigned Slator, Michael Barton as Director
2 December 2021
Resigned Davis, Robert Howard as Director
2 August 2016
Resigned Ford, Stephen Gerald as Director
28 July 2016
Resigned Jones, Jacqueline as Director
30 June 2016
Resigned Llewelyn, Priscilla Caroline as Director
30 June 2015
Appointed Joshi, Sanjiv as Director
30 June 2015
Resigned Babul, Shokatali as Director
30 June 2015
Resigned Babul, Shokatali as Secretary
30 June 2015
Appointed Perrett, Malcolm John as Director
31 December 2007
Resigned Smith, Norman as Director
31 December 2007
Appointed West, Brian George as Director
1 June 2005
Resigned Mehta, Mrinalini, Doctor as Director
5 December 2003
Appointed Jones, Jacqueline as Director
5 December 2003
Appointed Slator, Michael Barton as Director
5 December 2003
Appointed Kreft, Mario Franz as Director
5 December 2003
Appointed Davis, Robert Howard as Director
5 December 2003
Appointed Ford, Stephen Gerald as Director
5 December 2003
Appointed Smith, Norman as Director
5 December 2003
Appointed Mehta, Mrinalini, Doctor as Director
10 July 2001
Appointed Babul, Shokatali as Secretary
10 July 2001
Appointed Babul, Shokatali as Director
10 July 2001
Resigned Bertorelli, Frank as Secretary
10 July 2001
Resigned Bertorelli, Frank as Director
19 October 2000
Resigned Jacques, Katrina Marie as Director
19 October 2000
Appointed Llewelyn, Priscilla Caroline as Director
12 October 1999
Appointed Jacques, Katrina Marie as Director
12 October 1999
Appointed Bertorelli, Frank as Secretary
12 October 1999
Appointed Bertorelli, Frank as Director
16 September 1999
Resigned Navaratnarajah, Sundarampillai as Secretary
16 September 1999
Resigned Navaratnarajah, Sundarampillai as Director
16 September 1999
Resigned Hudson, Allan Clifford as Director
12 April 1999
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
12 April 1999
Appointed Navaratnarajah, Sundarampillai as Secretary
12 April 1999
Resigned Severnside Nominees Limited as Corporate Nominee Director
12 April 1999
Appointed Hudson, Allan Clifford as Director
12 April 1999
Appointed Severnside Nominees Limited as Corporate Nominee Director
12 April 1999
Appointed Navaratnarajah, Sundarampillai as Director
12 April 1999
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Has significant influence or control
British
Born June 1942 (84)
Former controllers (2)
24 September 2026
Ceased Mario Franz Kreft — Has significant influence or control
12 April 2025
Ceased Malcolm John Perrett — Has significant influence or control

Financials

Cash
£139,352
Employees
5
Current Ratio
8.3x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 £210,017 £203,290 £186,606 £163,512 £135,808
Balance sheet detail
20242023202220212020
Fixed Assets£1,866£587£733£416£556
Current Assets£152,205£176,106£197,480£213,975£220,656
Debtors£11,673£2,166£22,936£4,100£19,268
Cash£139,352£171,825£173,501£209,032£200,634
Creditors (< 1 year)£18,263£13,181£11,607£11,101£11,195
Net Current Assets£133,942£162,925£185,873£202,874£209,461
Shareholder Funds£135,808£163,512£186,606£203,290£210,017

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Registered office address changed
29 October 2026Appointment of a director
29 October 2026Appointment of a secretary
7 September 2026Appointment of a director
7 September 2026Appointment of a director
Show all recent filings

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