CAERPHILLY BOROUGH MIND

Key Data

Status

Active

Company No.

06771937

Incorporation date

12/12/2008

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2008)

24/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

23/12/2025

Director's details changed for Miss Angharad Clemens on 2025-12-23

View PDF (2 pages)

22/12/2025

Termination of appointment of Carmen Marie Bezzina as a director on 2025-10-08

View PDF (1 pages)

22/12/2025

Director's details changed for Mr Matthew Hayse-Lissack on 2025-10-22

View PDF (2 pages)

10/11/2025

Termination of appointment of Sian Clemens as a director on 2025-11-03

View PDF (1 pages)

10/11/2025

Appointment of Mr Christopher John Summers as a director on 2025-11-03

View PDF (2 pages)

10/11/2025

Appointment of Mr Matthew Hayse-Lissack as a director on 2025-10-06

View PDF (2 pages)

10/11/2025

Director's details changed for Miss Angharad Clemens on 2025-11-03

View PDF (2 pages)

20/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (21 pages)

13/06/2025

Termination of appointment of Mari Ann Radford as a director on 2025-06-09

View PDF (1 pages)

18/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

14/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (24 pages)

20/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

03/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (23 pages)

07/06/2023

Appointment of Mr Rhys Denton as a director on 2023-05-08

View PDF (2 pages)

12/02/2023

Appointment of Mrs Sian Clemens as a director on 2023-01-23

View PDF (2 pages)

22/12/2022

Termination of appointment of Gwyn Smith as a director on 2022-10-03

View PDF (1 pages)

22/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

17/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (23 pages)

01/04/2022

Appointment of Miss Angharad Clemens as a director on 2022-03-18

View PDF (2 pages)

01/04/2022

Termination of appointment of Penny Chapman as a director on 2022-03-18

View PDF (1 pages)

21/02/2022

Appointment of Ms Yvonne Parfitt as a director on 2022-01-24

View PDF (2 pages)

23/12/2021

Registered office address changed from 34-36 Penallta Road Ystrad Mynach Caerffili CF82 7AN to 36 Penallta Road Ystrad Mynach Hengoed CF82 7AN on 2021-12-23

View PDF (1 pages)

17/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

17/12/2021

Termination of appointment of Eithel Snailham as a director on 2021-12-11

View PDF (1 pages)

04/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (23 pages)

03/03/2021

Appointment of Mrs Carmen Marie Bezzina as a director on 2021-02-22

View PDF (2 pages)

21/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

27/10/2020

Termination of appointment of Dave Martin as a director on 2020-10-26

View PDF (1 pages)

19/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (23 pages)

05/10/2020

Termination of appointment of Gwyn Harris as a director on 2020-09-28

View PDF (1 pages)

02/06/2020

Termination of appointment of Ruth Dodd as a director on 2020-03-10

View PDF (1 pages)

22/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

26/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (24 pages)

09/04/2019

Appointment of Ms Penny Chapman as a director on 2019-04-09

View PDF (2 pages)

05/04/2019

Appointment of Mrs Mari Ann Radford as a director on 2019-03-18

View PDF (2 pages)

17/02/2019

Termination of appointment of Alan Philip Meudell as a director on 2019-01-19

View PDF (1 pages)

24/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

29/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (22 pages)

25/07/2018

Appointment of Mr Gwyn Smith as a director on 2018-02-04

View PDF (2 pages)

25/06/2018

Appointment of Mr Dave Martin as a director on 2018-02-08

View PDF (2 pages)

15/06/2018

Termination of appointment of Peter Robinson as a director on 2018-06-11

View PDF (1 pages)

15/06/2018

Termination of appointment of Bethan Edwards as a director on 2018-06-03

View PDF (1 pages)

15/06/2018

Termination of appointment of Jazz Callen Davies as a director on 2018-06-11

View PDF (1 pages)

17/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

17/12/2017

Termination of appointment of Lee Robins as a director on 2017-12-06

View PDF (1 pages)

17/12/2017

Termination of appointment of Pauline Andrews as a director on 2017-12-06

View PDF (1 pages)

09/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (23 pages)

13/07/2017

Director's details changed for Gwyn Harris on 2017-07-13

View PDF (2 pages)

13/07/2017

Director's details changed for Bethan Edwards on 2017-07-13

View PDF (2 pages)

13/07/2017

Director's details changed for Pauline Andrews on 2017-07-13

View PDF (2 pages)

13/07/2017

Director's details changed for Jazz Callen Davies on 2017-07-13

View PDF (2 pages)

26/04/2017

Termination of appointment of Catherine Harris as a director on 2017-04-25

View PDF (1 pages)

29/12/2016

Appointment of Bethan Edwards as a director on 2016-12-07

View PDF (2 pages)

28/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (4 pages)

28/12/2016

Appointment of Catherine Harris as a director on 2016-12-07

View PDF (2 pages)

28/12/2016

Appointment of Jazz Callen Davies as a director on 2016-12-07

View PDF (2 pages)

28/12/2016

Appointment of Gwyn Harris as a director on 2016-12-07

View PDF (2 pages)

21/12/2016

Termination of appointment of Joanna Whitten as a director on 2016-12-07

View PDF (1 pages)

17/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (22 pages)

22/07/2016

Termination of appointment of Michael John Bridgman as a director on 2016-07-15

View PDF (1 pages)

22/07/2016

Termination of appointment of Lynda Boardman as a director on 2016-07-15

View PDF (1 pages)

10/02/2016

Resolutions

View PDF (24 pages)

08/01/2016

Annual return made up to 2015-12-12 no member list

View PDF (6 pages)

07/01/2016

Termination of appointment of Rhianon Jones Urquhart as a director on 2015-07-13

View PDF (1 pages)

08/12/2015

Termination of appointment of Martin James as a director on 2015-11-09

View PDF (1 pages)

08/12/2015

Termination of appointment of Kayley Miles as a director on 2015-11-09

View PDF (1 pages)

08/12/2015

Appointment of Joanna Whitten as a director on 2015-11-09

View PDF (2 pages)

08/12/2015

Appointment of Pauline Andrews as a director on 2015-11-09

View PDF (2 pages)

25/11/2015

Total exemption full accounts made up to 2015-03-31

View PDF (23 pages)

13/01/2015

Annual return made up to 2014-12-12 no member list

View PDF (7 pages)

13/01/2015

Director's details changed for Miss Kayley Miles on 2014-11-03

View PDF (2 pages)

13/01/2015

Appointment of Mrs Rhianon Jones Urquhart as a director on 2014-12-01

View PDF (2 pages)

12/01/2015

Termination of appointment of Ann Brain as a director on 2014-11-03

View PDF (1 pages)

12/01/2015

Appointment of Michael John Bridgman as a director on 2014-11-03

View PDF (2 pages)

12/01/2015

Termination of appointment of Sion Stephens as a director on 2014-11-03

View PDF (1 pages)

10/11/2014

Total exemption full accounts made up to 2014-03-31

View PDF (23 pages)

30/09/2014

Registered office address changed from 34-36 Penallta Road Ystrad Mynach Caerffili CF82 7AN Wales to 34-36 Penallta Road Ystrad Mynach Caerffili CF82 7AN on 2014-09-30

View PDF (1 pages)

24/09/2014

Registered office address changed from 34-36 Penallta Road Ystrad Mynach Caerffili CF82 7AN to 34-36 Penallta Road Ystrad Mynach Caerffili CF82 7AN on 2014-09-24

View PDF (1 pages)

16/12/2013

Annual return made up to 2013-12-12 no member list

View PDF (7 pages)

13/12/2013

Appointment of Mrs Ruth Dodd as a director on 2013-11-04

View PDF (2 pages)

08/11/2013

Total exemption full accounts made up to 2013-03-31

View PDF (23 pages)

12/12/2012

Annual return made up to 2012-12-12 no member list

View PDF (6 pages)

12/10/2012

Termination of appointment of Lisa Robinson as a director on 2012-10-08

View PDF (1 pages)

04/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (20 pages)

15/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (19 pages)

12/12/2011

Annual return made up to 2011-12-12 no member list

View PDF (7 pages)

08/11/2011

Appointment of Mr Sion Stephens as a director on 2011-10-10

View PDF (2 pages)

08/11/2011

Appointment of Miss Kayley Miles as a director on 2011-10-10

View PDF (2 pages)

07/11/2011

Termination of appointment of Emrys Pugh Roberts as a director on 2011-10-10

View PDF (1 pages)

23/12/2010

Annual return made up to 2010-12-12 no member list

View PDF (6 pages)

23/12/2010

Director's details changed for Ann Brain on 2010-12-12

View PDF (2 pages)

16/11/2010

Certificate of change of name

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16/11/2010

Change of name notice

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15/11/2010

Appointment of Mr Martin James as a director

View PDF (2 pages)

09/11/2010

Appointment of Mr Peter Robinson as a director

View PDF (2 pages)

09/11/2010

Appointment of Mrs Lisa Robinson as a director

View PDF (2 pages)

27/10/2010

Appointment of Mr Lee Robins as a director

View PDF (2 pages)

27/10/2010

Termination of appointment of John Collins as a director

View PDF (1 pages)

27/10/2010

Termination of appointment of Colin Capel as a director

View PDF (1 pages)

27/10/2010

Appointment of Mr Alan Meudell as a director

View PDF (2 pages)

27/10/2010

Appointment of Mrs Lynda Boardman as a director

View PDF (2 pages)

05/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (13 pages)

20/09/2010

Registered office address changed from 36 Penallta Road Ystrad Mynach Hengoed Caerffili CF82 7AN on 2010-09-20

View PDF (1 pages)

20/09/2010

Previous accounting period shortened from 2010-12-31 to 2010-03-31

View PDF (1 pages)

16/06/2010

Termination of appointment of Tracey Breadmore-Lammas as a director

View PDF (1 pages)

11/01/2010

Annual return made up to 2009-12-12 no member list

View PDF (4 pages)

05/01/2010

Director's details changed for John Collins on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Tracey Breadmore-Lammas on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Eithel Snailham on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Ann Brain on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Emrys Pugh Roberts on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Colin George Clifford Capel on 2010-01-05

View PDF (2 pages)

05/01/2010

Secretary's details changed for Jillian Lawton on 2010-01-05

View PDF (1 pages)

17/10/2009

Appointment of Eithel Snailham as a director

View PDF (2 pages)

17/10/2009

Director's details changed for John Collins on 2009-09-28

View PDF (1 pages)

17/10/2009

Termination of appointment of Michael Parker as a director

View PDF (1 pages)

17/10/2009

Termination of appointment of Robert Callen-Davies as a director

View PDF (1 pages)

01/05/2009

Director's change of particulars / robert callen-davies / 24/04/2009

View PDF (1 pages)

20/03/2009

Appointment terminated secretary colin capel

View PDF (1 pages)

12/12/2008

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parfitt, Yvonne	Director	24/01/2022 - Present	-
Smith, Gwyn	Director	04/02/2018 - 03/10/2022	-
Clemens, Sian	Director	23/01/2023 - 03/11/2025	-
Denton, Rhys	Director	08/05/2023 - Present	-
Radford, Mari Ann	Director	18/03/2019 - 09/06/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAERPHILLY BOROUGH MIND

CAERPHILLY BOROUGH MIND is an(a) Active company incorporated on 12/12/2008 with the registered office located at 36 Penallta Road, Ystrad Mynach, Hengoed CF82 7AN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAERPHILLY BOROUGH MIND?

CAERPHILLY BOROUGH MIND is currently Active. It was registered on 12/12/2008 .

Where is CAERPHILLY BOROUGH MIND located?

CAERPHILLY BOROUGH MIND is registered at 36 Penallta Road, Ystrad Mynach, Hengoed CF82 7AN.

What does CAERPHILLY BOROUGH MIND do?

CAERPHILLY BOROUGH MIND operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CAERPHILLY BOROUGH MIND?

The latest filing was on 24/12/2025: Confirmation statement made on 2025-12-12 with no updates.