Allergy Wales Ltd

Active13459606 Private limited company
Incorporated
16 June 2021 (5 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Wales
Address
International House
10 Churchill Way
Cardiff
CF10 2HE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Turnbull, John Paul
Secretary · Appointed 19 June 2023
Director · Appointed 30 September 2021
British
Born August 1974 (52)
Officer history (2 former)
19 June 2023
Appointed Turnbull, John Paul as Secretary
19 June 2023
Resigned Jones, Carla-Raye as Director
30 September 2021
Appointed Tharani, Archna as Director
30 September 2021
Resigned Stoneham, Sarah Elizabeth as Director
16 June 2021
Appointed Stoneham, Sarah Elizabeth as Director
16 June 2021
Appointed Jones, Carla-Raye as Director

Ownership 1 active

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

Corporate entity · Notified 16 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04509293

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Allergy Aware Scheme Limited Owns 75–100% of shares
Allergy England Limited Owns 75–100% of shares
Allergy Europe Limited Owns 75–100% of shares
Allergy Northern Ireland Ltd Owns 75–100% of shares
Allergy Research Limited Owns 75–100% of shares
Allergy Scotland Limited Owns 75–100% of shares
Allergy UK Limited Owns 75–100% of shares
Allergy Wales Ltd This company Owns 75–100% of shares
Anaphylaxis UK Trading Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
2025202420232022
Cash£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings 15

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates15 June 2026
2 December 2025Accounts for a dormant company31 March 2025
20 June 2025Confirmation statement with no updates15 June 2025
2 December 2024Accounts for a dormant company31 March 2024
17 June 2024Confirmation statement with no updates15 June 2024
Show all 15 filings

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