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PSYCH45 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Psych45 Limited. The company was founded 14 years ago and was given the registration number 07222634. The firm's registered office is in BRECON. You can find them at The Farthings, Llanfihangel Talyllyn, Brecon, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PSYCH45 LIMITED
Company Number:07222634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:The Farthings, Llanfihangel Talyllyn, Brecon, Wales, LD3 7TH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty Brynafon, Lower Chapel, Brecon, Wales, LD3 9RE

Director14 April 2010Active
Pen-Y-Wingon Fach, Trecastle, Brecon, Powys, United Kingdom, LD3 8UR

Secretary14 April 2010Active
Pen-Y-Wingon Fach, Trecastle, Brecon, Powys, United Kingdom, LD3 8UR

Director14 April 2010Active

People with Significant Control

Mrs Sarah Elaine Hughes
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:Pen-Y-Wingon Fach, Trecastle, Powys, LD3 8UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Owen Gwynedd Rhys Hughes
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:Wales
Address:Ty Brynafon, Lower Chapel, Brecon, Wales, LD3 9RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-07-06Address

Change registered office address company with date old address new address.

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2022-04-03Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-04-01Address

Change registered office address company with date old address new address.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-11-11Officers

Termination secretary company with name termination date.

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2018-11-11Officers

Termination director company with name termination date.

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2018-11-11Persons with significant control

Cessation of a person with significant control.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-04-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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