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Active07349468 Private company limited by guarantee
Incorporated
18 August 2010 (16 years)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Directors
Geraint Alan Hayter
Pamela Anne Forsythe
Accounts type
Total exemption full
Region
South East
Address
Waterford House
The Charity And Community Hub
Erftstadt Court
Wokingham
RG40 2YF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Hayter, Geraint Alan
Director · Appointed 1 September 2025
British
Born June 1973 (53)
Forsythe, Pamela Anne
Director · Appointed 21 July 2025
British
Born May 1965 (61)
Athwal, Kuldip Singh
Secretary · Appointed 1 April 2023
Director · Appointed 1 April 2023
British
Born January 1955 (71)
Athwal, Kuldip Singh
Director · Appointed 23 October 2022
British
Born May 1952 (74)
Mitchell, Laura Kim
Director · Appointed 11 December 2020
British
Born April 1986 (40)
Director · Appointed 13 December 2017
British
Born May 1952 (74)
Officer history (19 former)
1 September 2025
Appointed Hayter, Geraint Alan as Director
21 July 2025
Appointed Forsythe, Pamela Anne as Director
1 June 2025
Resigned Manicom, Allyson Gayle as Director
1 April 2023
Appointed Athwal, Kuldip Singh as Secretary
1 April 2023
Appointed Sweet, Antony Charles Samuel as Director
22 March 2023
Resigned Roberts, Michael Graham as Director
22 March 2023
Resigned Roberts, Michael Graham as Secretary
23 October 2022
Appointed Athwal, Kuldip Singh as Director
10 March 2022
Resigned Constable, Anne Lloyd as Director
16 June 2021
Resigned Elliott, Simon Thomas Marchant as Director
16 June 2021
Appointed Roberts, Michael Graham as Secretary
16 June 2021
Resigned Elliott, Simon Thomas Marchant as Secretary
11 December 2020
Appointed Mitchell, Laura Kim as Director
9 December 2020
Appointed Constable, Anne Lloyd as Director
9 December 2020
Appointed Roberts, Michael Graham as Director
16 September 2020
Resigned Cleary, Douglas Michael as Director
27 March 2019
Resigned Wyatt, Robert John William as Director
12 December 2018
Resigned Lawrence, Jillian as Director
13 December 2017
Appointed Mallaghan, John as Director
13 December 2017
Appointed Manicom, Allyson Gayle as Director
20 September 2017
Resigned Bassett, John Ridsdale as Director
20 September 2017
Resigned Bassett, John Ridsdale as Secretary
20 September 2017
Appointed Elliott, Simon Thomas Marchant as Secretary
14 June 2017
Appointed Lawrence, Jillian as Director
28 September 2016
Resigned Saynor, Keith David as Director
25 May 2016
Resigned Sharpe, Jeremy Richard as Director
25 May 2016
Appointed Cleary, Douglas Michael as Director
25 May 2016
Resigned Ashall, Charles Peter, Dr as Director
25 May 2016
Resigned Sharpe, Jeremy Richard as Secretary
25 May 2016
Appointed Bassett, John Ridsdale as Secretary
16 February 2016
Resigned Phillips, Ian Richard as Director
29 April 2015
Appointed Bassett, John Ridsdale as Director
26 January 2015
Appointed Elliott, Simon Thomas Marchant as Director
15 September 2014
Resigned Woods, Robert Mcmurdo as Director
15 September 2014
Appointed Phillips, Ian Richard as Director
19 March 2014
Resigned Mills, Angela Kim as Director
9 July 2013
Appointed Wyatt, Robert John William as Director
5 September 2012
Appointed Mills, Angela Kim as Director
23 May 2012
Resigned Cowley, Christine Elizabeth as Director
8 October 2010
Appointed Sharpe, Jeremy Richard as Director
18 August 2010
Appointed Cowley, Christine Elizabeth as Director
18 August 2010
Appointed Ashall, Charles Peter, Dr as Director
18 August 2010
Appointed Sharpe, Jeremy Richard as Secretary
18 August 2010
Appointed Saynor, Keith David as Director
18 August 2010
Appointed Woods, Robert Mcmurdo as Director

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.

Financials

Net Assets
£372,724
up £6,660 (2%)
Employees
10
up 2 (25%)
Debt Ratio
-2%
Current Ratio
124.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 £279,713 £366,064 £372,724
Balance sheet detail
202220212020
Fixed Assets£0£0
Current Assets£366,849£351,650£284,201
Creditors (< 1 year)£2,957£3,636£8,487
Creditors (> 1 year)£0£0
Net Current Assets£372,724£366,064£279,713
Net Assets£372,724£366,064£279,713
Shareholder Funds£372,724£366,064£279,713

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates26 July 2026
27 July 2026Replacement filing for the appointment of a director
24 July 2026Director's details changed
17 November 2025Total exemption full accounts31 March 2025
7 September 2025Appointment of a director
Show all recent filings

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