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WALLICH-CLIFFORD COMMUNITY

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

This company is commonly known as Wallich-clifford Community. The company was founded 32 years ago and was given the registration number 02642780. The firm's registered office is in CARDIFF. You can find them at The Wallich Centre, Cathedral Road, Cardiff, S Glamorgan. This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:WALLICH-CLIFFORD COMMUNITY
Company Number:02642780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:The Wallich Centre, Cathedral Road, Cardiff, S Glamorgan, CF11 9JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Wallich - Cardiff Hub, 18 Park Place, Cardiff, Wales, CF10 3DQ

Secretary08 January 2024Active
The Wallich - Cardiff Hub, 18 Park Place, Cardiff, Wales, CF10 3DQ

Director14 June 2021Active
The Wallich - Cardiff Hub, 18 Park Place, Cardiff, Wales, CF10 3DQ

Director15 March 2021Active
50, Usk Road, Cardiff, Wales, CF14 0NN

Director12 September 2022Active
The Wallich - Cardiff Hub, 18 Park Place, Cardiff, Wales, CF10 3DQ

Director17 March 2020Active
The Wallich - Cardiff Hub, 18 Park Place, Cardiff, Wales, CF10 3DQ

Director13 June 2022Active
The Wallich - Cardiff Hub, 18 Park Place, Cardiff, Wales, CF10 3DQ

Director09 January 2024Active
The Wallich - Cardiff Hub, 18 Park Place, Cardiff, Wales, CF10 3DQ

Director15 March 2021Active
The Wallich - Cardiff Hub, 18 Park Place, Cardiff, Wales, CF10 3DQ

Director15 March 2021Active
The Wallich - Cardiff Hub, 18 Park Place, Cardiff, Wales, CF10 3DQ

Director17 September 2019Active
The Wallich - Cardiff Hub, 18 Park Place, Cardiff, Wales, CF10 3DQ

Secretary19 December 2023Active
The Wallich - Cardiff Hub, 18 Park Place, Cardiff, Wales, CF10 3DQ

Secretary15 March 2021Active
The Wallich Centre, Cathedral Road, Cardiff, CF11 9JF

Secretary17 March 2020Active
165b Newport Road, Cardiff, CF2 1AG

Secretary-Active
7 Earl Road, Penarth, CF64 3UN

Secretary27 July 1995Active
31 Stallcourt Avenue, Penylan, Cardiff, CF2 5AL

Secretary03 September 1991Active
Hawthorn Cottage, 1 Marshfield Road, Castleton, Cardiff, CF3 2UU

Secretary13 January 1999Active
26, Victoria Park Road East, Cardiff, Wales, CF5 1EG

Secretary30 April 2003Active
The Wallich Centre, Cathedral Road, Cardiff, CF11 9JF

Secretary03 February 2014Active
4 Ael Y Coed, Barry, CF62 6LN

Secretary26 June 2002Active
23 Vennwood Close, Wenvoe, CF5 6BZ

Director08 September 2004Active
The Wallich Centre, Cathedral Road, Cardiff, CF11 9JF

Director06 May 2011Active
The Wallich Centre, Cathedral Road, Cardiff, CF11 9JF

Director06 July 2017Active
The Rectory, Port Road Wenvoe, Cardiff, CF5 6DF

Director24 November 2007Active
The Wallich Centre, Cathedral Road, Cardiff, CF11 9JF

Director26 July 2013Active
31 Glan Y Ffordd, Taffs Well, Cardiff, CF4 7SH

Director03 September 1991Active
6, Regina Terrace, Victoria Park, Cardiff, CF5 1GJ

Director24 September 2008Active
The Wallich Centre, Cathedral Road, Cardiff, CF11 9JF

Director06 May 2011Active
76 Llantrisant Street, Cathays, Cardiff, CF2 4JE

Director03 September 1991Active
121 Upper Tennyson Road, Newport, NP19 8HR

Director29 November 1994Active
25 Hamilton Street, Pontcanna, Cardiff, CF11 9BP

Director25 June 2003Active
The Wallich Centre, Cathedral Road, Cardiff, CF11 9JF

Director10 December 2015Active
70, Merthyr Road, Pontypridd, CF37 4DD

Director01 January 2009Active
40 Llantrisant Road, Llandaff, Cardiff, CF5 2PX

Director01 July 1998Active
165b Newport Road, Cardiff, CF2 1AG

Director03 September 1993Active

People with Significant Control

Cinzia Porcedda
Notified on:23 October 2023
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:Wales
Address:The Wallich - Cardiff Hub, 18 Park Place, Cardiff, Wales, CF10 3DQ
Nature of control:
  • Significant influence or control as trust
Ms Mary-Ann Mckibben
Notified on:10 February 2023
Status:Active
Date of birth:July 1965
Nationality:British,Swiss
Country of residence:Wales
Address:The Wallich - Cardiff Hub, 18 Park Place, Cardiff, Wales, CF10 3DQ
Nature of control:
  • Significant influence or control
Mr Simon Christopher Moore
Notified on:12 November 2021
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:Wales
Address:The Wallich - Cardiff Hub, 18 Park Place, Cardiff, Wales, CF10 3DQ
Nature of control:
  • Significant influence or control
Miss Eleanor Sian Hetenyi
Notified on:15 June 2021
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:Wales
Address:The Wallich - Cardiff Hub, 18 Park Place, Cardiff, Wales, CF10 3DQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Miss Siobhan Gemma Johnson
Notified on:26 May 2021
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:Wales
Address:The Wallich - Cardiff Hub, 18 Park Place, Cardiff, Wales, CF10 3DQ
Nature of control:
  • Significant influence or control
Mr Keith Power
Notified on:17 September 2019
Status:Active
Date of birth:December 1960
Nationality:British
Address:The Wallich Centre, Cardiff, CF11 9JF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Siobhan Louise Williams
Notified on:17 September 2019
Status:Active
Date of birth:January 1985
Nationality:British
Address:The Wallich Centre, Cardiff, CF11 9JF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
Mr Allan Meek
Notified on:17 September 2019
Status:Active
Date of birth:March 1961
Nationality:British
Address:The Wallich Centre, Cardiff, CF11 9JF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
Dr Susan Thomas
Notified on:17 September 2019
Status:Active
Date of birth:March 1962
Nationality:Welsh
Address:The Wallich Centre, Cardiff, CF11 9JF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
Dr Rossana Graziana Oretti
Notified on:05 April 2019
Status:Active
Date of birth:November 1962
Nationality:British
Address:The Wallich Centre, Cardiff, CF11 9JF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr William Henson
Notified on:27 November 2018
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:Wales
Address:The Wallich - Cardiff Hub, 18 Park Place, Cardiff, Wales, CF10 3DQ
Nature of control:
  • Significant influence or control
Mr Thomas Howard Bennett
Notified on:06 July 2017
Status:Active
Date of birth:December 1972
Nationality:British
Address:The Wallich Centre, Cardiff, CF11 9JF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
Mr Winston Jacob
Notified on:06 July 2017
Status:Active
Date of birth:July 1980
Nationality:British,Indian
Address:The Wallich Centre, Cardiff, CF11 9JF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
Ms Sarah Lindsay Botterill
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:The Wallich Centre, Cardiff, CF11 9JF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Sian Davies
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:The Wallich Centre, Cardiff, CF11 9JF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Sharon Elaine Cleverly
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:The Wallich Centre, Cardiff, CF11 9JF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Helen Claire Phillips
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:The Wallich Centre, Cardiff, CF11 9JF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Steve Sanders
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:The Wallich Centre, Cardiff, CF11 9JF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Graham Alfred Hughes
Notified on:06 April 2016
Status:Active
Date of birth:September 1945
Nationality:British
Address:The Wallich Centre, Cardiff, CF11 9JF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Malcolm John Thomas
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Address:The Wallich Centre, Cardiff, CF11 9JF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Roderick Paul Dubrow Marshall
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:The Wallich Centre, Cardiff, CF11 9JF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Andrea Jane Clarke
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Address:The Wallich Centre, Cardiff, CF11 9JF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Rob Winkler
Notified on:06 April 2016
Status:Active
Date of birth:January 1986
Nationality:British
Address:The Wallich Centre, Cardiff, CF11 9JF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Officers

Termination director company with name termination date.

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2024-01-10Accounts

Accounts with accounts type full.

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2024-01-09Officers

Appoint person director company with name date.

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2024-01-08Officers

Appoint person secretary company with name date.

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2024-01-08Officers

Termination secretary company with name termination date.

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2024-01-08Officers

Termination secretary company with name termination date.

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2024-01-08Officers

Appoint person secretary company with name date.

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2023-11-21Persons with significant control

Cessation of a person with significant control.

 Download
2023-11-21Persons with significant control

Notification of a person with significant control.

 Download
2023-09-28Persons with significant control

Change to a person with significant control.

 Download
2023-09-28Confirmation statement

Confirmation statement with no updates.

 Download
2023-09-27Persons with significant control

Notification of a person with significant control.

 Download
2023-09-27Persons with significant control

Cessation of a person with significant control.

 Download
2023-08-09Officers

Appoint person director company with name date.

 Download
2023-08-09Officers

Termination director company with name termination date.

 Download
2023-08-09Officers

Termination director company with name termination date.

 Download
2023-08-09Officers

Termination director company with name termination date.

 Download
2023-01-04Accounts

Accounts with accounts type full.

 Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

 Download
2022-07-29Address

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

 Download
2022-06-17Officers

Appoint person director company with name date.

 Download
2022-01-04Accounts

Accounts with accounts type full.

 Download
2021-12-02Persons with significant control

Change to a person with significant control.

 Download
2021-12-02Persons with significant control

Notification of a person with significant control.

 Download
2021-12-02Persons with significant control

Cessation of a person with significant control.

 Download

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