Treherne Care & Consultancy Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · GROUP

Next accounts due

2027-06-30 in 375 days

Confirmation statement

last made up 2025-05-01 · next due 2026-05-1536 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Roach, Michael Joseph · Director appointed 2016-09-12 resigned 2024-04-15
• Hughes, Lesley Nada · Secretary appointed 2014-10-27 resigned 2016-11-22
• Royce, Dianne Jane · Director appointed 2014-03-21 resigned 2016-10-14
• Treherne, Roy Edward · Director appointed 2000-02-24 resigned 2014-10-02
• Jones, David Rhodri Owen, Mr. · Director appointed 2008-12-01 resigned 2014-09-20
• Pigden, Mark · Director appointed 2007-10-05 resigned 2014-06-30
• Herbert, Suzanne Rebecca · Secretary appointed 2007-03-15 resigned 2014-05-16
• Webb, David Henry · Director appointed 2004-06-14 resigned 2011-08-31
• Treherne, Moya Patricia · Director appointed 2000-02-24 resigned 2007-11-04
• Knight, Janet Helen · Director appointed 2004-06-14 resigned 2007-03-15
• Hett, Simon Paul · Secretary appointed 2000-02-24 resigned 2004-06-14
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1999-09-13 resigned 2000-02-24
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1999-09-13 resigned 2000-02-24

People with significant control (3)

• Mr Michael Joseph Roach Ceased 2024-04-15
  Individual Psc · English · resident in England · born 9/1949 · notified 2016-10-14
  Significant influence or control
• Mrs Dianne Jane Royce Ceased 2016-10-13
  Individual Psc · British · resident in England · born 9/1964 · notified 2016-04-06
  Significant influence or control
• Mrs Dianne Jane Royce Active
  Individual Psc · British · resident in England · born 9/1964 · notified 2024-04-15
  Significant influence or control Significant influence or control as firm

Mortgages & charges (8)

2 outstanding · 6 satisfied

• A registered charge Outstanding 038403770008
  Held by Hsbc Bank PLC
  Created 2014-09-30
  L/H tremora cottage, llanaber road, barmouth t/no CYM546845.
• A registered charge Outstanding 038403770007
  Held by Hsbc Bank PLC
  Created 2014-09-29
  A fixed and floating charge over all assets.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2011-09-29 · satisfied 2014-10-02
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2006-11-08 · satisfied 2012-04-21
  F/H property k/a garth angharad penmaenpool dolgellau gwynedd and land adjoining garth angharad penmaenpool dolgellau gwynedd t/no WA752371 and WA779101.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2003-07-09 · satisfied 2012-04-21
  Clogwyn cader road dolgellau gwynedd LL40 1TA.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2002-05-10 · satisfied 2012-04-21
  Freehold property known as llyndir dolgellau t/n WA551663.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2002-05-10 · satisfied 2012-04-21
  Llyndir,dolgellau; wa 551663 and tremora cottage,llanbar barmouth; wa 862871.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2002-02-20 · satisfied 2012-04-21
  The freehold property known as tremora cottage barmouth gwynedd t/n WA862871.

Recent filings (15)

• 2026-05-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-05 Director details changed CH01 Officers
• 2026-03-09 Group accounts (paper) AA Accounts
• 2025-05-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-07 Group accounts (paper) AA Accounts
• 2024-09-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-23 Group accounts (paper) AA Accounts
• 2024-04-15 Notification of a person with significant control PSC01 PSC
• 2024-04-15 Cessation of a person with significant control PSC07 PSC
• 2024-04-15 Termination director company with name termination date TM01 Officers
• 2024-04-15 Appointment of director AP01 Officers
• 2023-09-22 Director details changed CH01 Officers
• 2023-09-22 Change to a person with significant control PSC04 PSC
• 2023-09-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-23 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.