Shalom House

Active05437976 Private company limited by guarantee
Incorporated
27 April 2005 (21 years)
Industry
Other human health activities (86900)
Directors
Elin Wyn Clift
Bernard John Mathias
Roger Paul Schofield
Controlled by
Elin Wyn Clift
Bernard John Mathias
Roger Paul Schofield
Accounts type
Total exemption full
Region
Wales
Address
Ty Caer Wyr
Charter Court
Phoenix Way
Enterprise Park
Swansea
SA7 9FS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Clift, Elin Wyn
Director · Appointed 14 November 2023
British
Born February 1966 (60)
Mathias, Bernard John
Director · Appointed 14 November 2023
British
Born January 1953 (73)
Schofield, Roger Paul, Dr
Director · Appointed 28 February 2019
British
Born November 1960
Director · Appointed 15 October 2018
Also at Robust Boats Limited, Island Chain & Yacht Supplies Limited · more companies
British
Born December 1948 (77)
Thomas, Eleanor Mon
Director · Appointed 14 October 2015
British
Born March 1948 (78)
Officer history (26 former)
14 November 2023
Appointed Mathias, Bernard John as Director
14 November 2023
Appointed Clift, Elin Wyn as Director
30 June 2023
Resigned Ellis, Paula as Director
15 November 2022
Appointed Ellis, Paula as Director
15 November 2022
Resigned Caulfield, Barbara Mary as Director
22 November 2021
Resigned Scott, Edward Peter as Director
28 October 2019
Resigned Phippen, Heather Elizabeth as Director
28 October 2019
Appointed Caulfield, Barbara Mary as Director
28 October 2019
Resigned Roberts, Buddug Ann as Director
28 February 2019
Appointed Schofield, Roger Paul, Dr as Director
15 October 2018
Appointed Preece, John William George as Director
15 October 2018
Resigned Burrell, Catherine Craig, Dr as Director
15 October 2018
Appointed Scott, Edward Peter as Director
15 October 2018
Resigned Griffiths, Ian Keith as Director
15 October 2018
Resigned Pritchard, Gwyneth as Director
26 April 2018
Resigned Tobin, Francis Anthony, Dr as Director
26 April 2018
Resigned Griffiths, David Gwyn as Director
26 April 2018
Resigned Symons, Anne Katharine as Director
26 April 2018
Resigned Jenkins, Alice Daphne as Director
26 April 2018
Resigned Rees, David Bryan as Director
26 April 2018
Resigned Maxwell, William Angus, Dr as Director
4 October 2017
Resigned Davies, Richard Charles as Director
14 October 2015
Appointed Roberts, Buddug Ann as Director
14 October 2015
Appointed Thomas, Eleanor Mon as Director
25 September 2014
Appointed Davies, Richard Charles as Director
15 February 2014
Resigned Burrows, Allyson as Director
14 February 2014
Appointed Burrows, Allyson as Director
14 February 2014
Appointed Pritchard, Gwyneth as Director
14 February 2014
Appointed Jenkins, Alice Daphne as Director
1 November 2011
Appointed Symons, Anne Katharine as Director
1 November 2011
Appointed Phippen, Heather Elizabeth as Director
1 November 2011
Appointed Rees, David Bryan as Director
1 November 2011
Appointed Maxwell, William Angus, Dr as Director
1 November 2011
Resigned Thomas, Mary Josephine as Director
1 November 2011
Appointed Griffiths, David Gwyn as Director
1 November 2011
Resigned Mathias, Bernard John as Director
1 November 2011
Resigned Richards, Shan Lilian Mary as Director
1 November 2011
Resigned Davies, Arwel Bowen Charles as Director
1 November 2011
Resigned Davies, Geraldine Mary as Secretary
1 November 2011
Resigned Burnett, Margaret Milne as Director
24 March 2011
Appointed Burrell, Catherine Craig, Dr as Director
1 February 2011
Appointed Griffiths, Ian Keith as Director
27 January 2011
Resigned Barnes, Anne as Director
9 March 2010
Appointed Tobin, Francis Anthony, Dr as Director
10 November 2009
Appointed Richards, Shan Lilian Mary as Director
5 July 2005
Appointed Davies, Geraldine Mary as Secretary
5 July 2005
Resigned Davies, Arwel Bowen Charles as Secretary
27 April 2005
Appointed Barnes, Anne as Director
27 April 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
27 April 2005
Appointed Burnett, Margaret Milne as Director
27 April 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
27 April 2005
Appointed Davies, Arwel Bowen Charles as Director
27 April 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
27 April 2005
Appointed Mathias, Bernard John as Director
27 April 2005
Appointed Davies, Arwel Bowen Charles as Secretary
27 April 2005
Appointed Thomas, Mary Josephine as Director
27 April 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 5 active

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

Elin Wyn Clift
Individual · Notified 14 November 2023
Has significant influence or control
British
Born February 1966 (60)
Bernard John Mathias
Individual · Notified 14 November 2023
Has significant influence or control
British
Born January 1953 (73)
Roger Paul Schofield
Individual · Notified 28 February 2019
Has significant influence or control
British
Born November 1960
Individual · Notified 15 October 2018
Has significant influence or control
British
Born December 1948 (77)
Eleanor Mon Thomas
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1948 (78)
Former controllers (11)
28 October 2026
Ceased Paula Ellis — Has significant influence or control
15 November 2022
Ceased Barbara Mary Caulfield — Has significant influence or control
7 January 2022
Ceased Christopher David Edwards — Has significant influence or control
22 November 2021
Ceased Edward Peter Scott — Has significant influence or control
28 October 2019
Ceased Heather Elizabeth Phippen — Has significant influence or control (as a trust)
15 October 2018
Ceased David Bryan Rees — Has significant influence or control (as a trust)
15 October 2018
Ceased Ian Keith Griffiths — Has significant influence or control (as a trust)
15 October 2018
Ceased Gwyneth Pritchard — Has significant influence or control (as a trust)
15 October 2018
Ceased Catherine Craig Burrell — Has significant influence or control (as a trust)
26 April 2018
Ceased William Angus Maxwell — Has significant influence or control (as a trust)
4 October 2017
Ceased Richard Charles Davies — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Employees
0 5 10 15 2021 2022 2023 2024 2025 10 10 11 12 0
Balance sheet detail
20252024202320222021
Fixed Assets£551,475£710,989£729,092
Current Assets£42,936£56,014£110,531
Debtors£5,544£13,302£30,835
Cash£37,392£42,712£79,696
Creditors (< 1 year)£23,768£16,969£13,931£34,108
Creditors (> 1 year)£0£1,982
Net Current Assets£19,168£42,083£76,423
Net Assets£570,643£753,072£682,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Cessation of a person with significant control
20 August 2026Cessation of a person with significant control
20 July 2026Confirmation statement with no updates18 April 2026
17 July 2026Replacement filing for the appointment of a director
30 March 2026Total exemption full accounts31 March 2025
Show all recent filings

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