The Myriad Centre Limited

Active05321062 Private company limited by guarantee
Incorporated
24 December 2004 (21 years)
Previously known as
Myriad Incorporated Limited (until 17 September 2012)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
John Mark Gibson
Michael Anthony Cartledge
Mohammed Toqeer
Accounts type
Total exemption full
Region
West Midlands
Address
The Myriad Centre Orchard Street
Cherry Orchard
Worcester
WR5 3DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Gibson, John Mark
Director · Appointed 11 December 2025
British
Born April 1958 (68)
Cartledge, Michael Anthony
Director · Appointed 22 October 2024
British
Born February 1941 (85)
Toqeer, Mohammed
Director · Appointed 22 October 2024
British
Born November 1991
Director · Appointed 13 September 2021
Also at Ballantyne Foods Limited, Braid Foods (Holdings) Limited · more companies
British
Born September 1962 (64)
Vincent, John Philip
Secretary · Appointed 16 June 2021
Director · Appointed 23 July 2018
Also at Roots Human Resources Community Interest Company · more companies
British
Born October 1952 (74)
Swindin, Gillian
Director · Appointed 27 February 2018
British
Born July 1947 (79)
Director · Appointed 18 May 2015
British
Born May 1945 (81)
Officer history (20 former)
4 August 2026
Resigned Butterworth, Janet Ann as Director
11 December 2025
Appointed Gibson, John Mark as Director
18 February 2025
Resigned Strudley, Erica Annette Lawry as Director
22 October 2024
Appointed Cartledge, Michael Anthony as Director
22 October 2024
Appointed Toqeer, Mohammed as Director
27 August 2024
Resigned Strudley, David as Director
7 March 2022
Resigned Braithwaite, Susan Elizabeth as Director
6 December 2021
Appointed Strudley, David as Director
13 September 2021
Appointed Vincent, John Philip as Director
13 September 2021
Appointed Strudley, Erica Annette Lawry as Director
16 June 2021
Resigned Braithwaite, Susan Elizabeth as Secretary
16 June 2021
Appointed Vincent, John Philip as Secretary
1 June 2020
Resigned Moult, Paul as Director
23 July 2018
Appointed Myers, Deirdre Mary as Director
22 May 2018
Appointed Butterworth, Janet Ann as Director
27 February 2018
Appointed Moult, Paul as Director
27 February 2018
Appointed Swindin, Gillian as Director
31 December 2017
Resigned Stirling, Nadia Ann as Director
22 November 2017
Resigned Nichols, Carolyn as Director
18 May 2015
Appointed Nichols, Carolyn as Director
18 May 2015
Appointed Stirling, Nadia Ann as Director
18 May 2015
Appointed Braithwaite, Susan Elizabeth as Director
18 May 2015
Appointed Bawden, Carol Shirley as Director
10 March 2015
Resigned Nichols, Maurice Paul as Director
28 November 2014
Resigned Reynolds, Peter William as Director
20 May 2014
Resigned Braithwaite, Susan Elizabeth as Secretary
17 April 2014
Appointed Braithwaite, Susan Elizabeth as Secretary
17 April 2014
Resigned Reynolds, Peter as Secretary
5 April 2014
Appointed Braithwaite, Susan Elizabeth as Secretary
27 June 2013
Resigned Nichols, Maurice as Secretary
27 June 2013
Appointed Reynolds, Peter as Secretary
27 June 2013
Resigned Reynolds, Christine Joan as Director
12 April 2011
Resigned Mair, John as Director
1 October 2009
Appointed Nichols, Maurice Paul as Director
1 October 2009
Appointed Nichols, Maurice as Secretary
1 October 2009
Resigned Baker, Lorraine as Director
1 October 2009
Resigned Allen, Margaret Anne as Secretary
4 October 2006
Resigned Jones, Suzanne as Director
24 December 2004
Appointed Allen, Margaret Anne as Secretary
24 December 2004
Appointed Jones, Suzanne as Director
24 December 2004
Appointed Baker, Lorraine as Director
24 December 2004
Resigned Allen, Margaret Anne as Director
24 December 2004
Appointed Mair, John as Director
24 December 2004
Appointed Allen, Margaret Anne as Director
24 December 2004
Appointed Reynolds, Christine Joan as Director
24 December 2004
Resigned Venture Nominees (1) Limited as Corporate Secretary
24 December 2004
Appointed Reynolds, Peter William as Director
24 December 2004
Appointed Venture Nominees (1) Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
14 September 2026Total exemption full accounts31 December 2025
3 February 2026Registered office address changed
30 January 2026Confirmation statement with no updates24 December 2025
11 December 2025Appointment of a director
Show all recent filings

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