Treherne Care & Consultancy Limited

Active03840377 Private limited company
Incorporated
13 September 1999 (27 years)
Industry
Other human health activities (86900)
Controlled by
Dianne Jane Royce
Accounts type
Group
Region
Wales
Address
Garth Angharad
Penmaenpool
Dolgellau
LL40 1YF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2024
British
Born September 1964 (62)
Officer history (15 former)
15 April 2024
Resigned Roach, Michael Joseph as Director
15 April 2024
Appointed Royce, Dianne Jane as Director
22 November 2016
Resigned Hughes, Lesley Nada as Secretary
14 October 2016
Resigned Royce, Dianne Jane as Director
12 September 2016
Appointed Roach, Michael Joseph as Director
27 October 2014
Appointed Hughes, Lesley Nada as Secretary
2 October 2014
Resigned Treherne, Roy Edward as Director
20 September 2014
Resigned Jones, David Rhodri Owen, Mr. as Director
30 June 2014
Resigned Pigden, Mark as Director
16 May 2014
Resigned Herbert, Suzanne Rebecca as Secretary
21 March 2014
Appointed Royce, Dianne Jane as Director
31 August 2011
Resigned Webb, David Henry as Director
1 December 2008
Appointed Jones, David Rhodri Owen, Mr. as Director
4 November 2007
Resigned Treherne, Moya Patricia as Director
5 October 2007
Appointed Pigden, Mark as Director
15 March 2007
Resigned Knight, Janet Helen as Secretary
15 March 2007
Resigned Knight, Janet Helen as Director
15 March 2007
Appointed Herbert, Suzanne Rebecca as Secretary
14 June 2004
Resigned Hett, Simon Paul as Secretary
14 June 2004
Appointed Webb, David Henry as Director
14 June 2004
Appointed Knight, Janet Helen as Director
14 June 2004
Appointed Knight, Janet Helen as Secretary
24 February 2000
Appointed Treherne, Moya Patricia as Secretary
24 February 2000
Appointed Treherne, Moya Patricia as Director
24 February 2000
Appointed Hett, Simon Paul as Secretary
24 February 2000
Appointed Treherne, Roy Edward as Director
24 February 2000
Resigned Treherne, Moya Patricia as Secretary
24 February 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 February 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 September 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 September 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 15 April 2024
Has significant influence or control
Has significant influence or control (as a firm)
British
Born September 1964 (62)
Former controllers (2)
15 April 2024
Ceased Michael Joseph Roach — Has significant influence or control
13 October 2016
Ceased Dianne Jane Royce — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Satisfaction of a charge in full
6 July 2026Satisfaction of a charge in full
5 May 2026Director's details changed
5 May 2026Confirmation statement with no updates1 May 2026
9 March 2026Group of companies' accounts30 September 2025
Show all recent filings

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