CARDIFF MIND LTD.

Key Data

Status

Active

Company No.

02803045

Incorporation date

24/03/1993

Size

Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1993)

27/03/2026

Appointment of Rebecca Woolley as a secretary on 2026-03-27

View PDF (2 pages)

18/03/2026

Accounts for a small company made up to 2025-03-31

View PDF (27 pages)

30/09/2025

Termination of appointment of James Matthew Padbury as a director on 2025-09-17

View PDF (1 pages)

30/09/2025

Termination of appointment of Ellyn Victoria Rose Pascoe as a director on 2025-09-17

View PDF (1 pages)

05/09/2025

Resolutions

View PDF (1 pages)

04/09/2025

Appointment of Mr James Matthew Padbury as a director on 2025-07-01

View PDF (2 pages)

04/09/2025

Appointment of Miss Ellyn Victoria Rose Pascoe as a director on 2025-07-01

View PDF (2 pages)

21/08/2025

Appointment of Miss Ellyn Victoria Rose Pascoe as a secretary on 2025-07-01

View PDF (2 pages)

21/08/2025

Appointment of Mr James Matthew Padbury as a secretary on 2025-07-01

View PDF (2 pages)

18/08/2025

Termination of appointment of Roger Bone as a secretary on 2025-06-30

View PDF (1 pages)

08/07/2025

Termination of appointment of Neil Fulton as a director on 2025-06-29

View PDF (1 pages)

14/04/2025

Director's details changed for Ms Kristy Maloney on 2025-04-14

View PDF (2 pages)

08/04/2025

Appointment of Ms Kristy Maloney as a director on 2024-11-07

View PDF (2 pages)

07/04/2025

Termination of appointment of Gillian Addicott as a director on 2024-12-31

View PDF (1 pages)

07/04/2025

Termination of appointment of Mikaela Lauren Gully as a director on 2024-12-31

View PDF (1 pages)

07/04/2025

Termination of appointment of Jacqueline Mary Jones as a director on 2024-11-01

View PDF (1 pages)

07/04/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

12/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (27 pages)

30/03/2024

Resolutions

View PDF (1 pages)

26/03/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

08/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (26 pages)

10/08/2023

Appointment of Mrs Gillian Addicott as a director on 2023-02-23

View PDF (2 pages)

28/04/2023

Registration of charge 028030450001, created on 2023-04-26

View PDF (21 pages)

28/04/2023

Registration of charge 028030450002, created on 2023-04-26

View PDF (16 pages)

06/04/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

05/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (27 pages)

24/03/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

30/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (28 pages)

06/04/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

05/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (27 pages)

07/12/2020

Termination of appointment of Kate Walsh as a director on 2020-12-02

View PDF (1 pages)

23/11/2020

Appointment of Ms Mikaela Lauren Gully as a director on 2020-11-19

View PDF (2 pages)

25/03/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

09/03/2020

Appointment of Mr Neil Fulton as a director on 2019-11-21

View PDF (2 pages)

02/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (25 pages)

25/11/2019

Appointment of Ms Jacqueline Mary Jones as a director on 2019-11-21

View PDF (2 pages)

25/11/2019

Termination of appointment of Bryan Williams as a director on 2019-11-21

View PDF (1 pages)

25/11/2019

Termination of appointment of Michelle Edwards as a director on 2019-11-21

View PDF (1 pages)

25/11/2019

Termination of appointment of Jonathan Cole as a director on 2019-11-21

View PDF (1 pages)

04/04/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

17/12/2018

Resolutions

View PDF (2 pages)

04/12/2018

Memorandum and Articles of Association

View PDF (20 pages)

21/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (25 pages)

12/06/2018

Termination of appointment of Nixon Charles Thomas as a director on 2018-05-17

View PDF (1 pages)

12/06/2018

Appointment of Ms Michelle Edwards as a director on 2018-05-17

View PDF (2 pages)

12/06/2018

Appointment of Ms Kate Walsh as a director on 2018-03-08

View PDF (2 pages)

17/04/2018

Notification of a person with significant control statement

View PDF (2 pages)

27/03/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

27/03/2018

Termination of appointment of Mark Lowther as a director on 2018-03-08

View PDF (1 pages)

27/03/2018

Termination of appointment of Isobel Lesley Birden as a director on 2017-11-16

View PDF (1 pages)

12/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (29 pages)

17/07/2017

Withdrawal of a person with significant control statement on 2017-07-17

View PDF (2 pages)

03/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (4 pages)

03/04/2017

Termination of appointment of Keighley Perkins as a director on 2016-11-10

View PDF (1 pages)

03/04/2017

Termination of appointment of Helen Neville as a director on 2016-11-10

View PDF (1 pages)

17/11/2016

Full accounts made up to 2016-03-31

View PDF (27 pages)

06/04/2016

Annual return made up to 2016-03-24 no member list

View PDF (7 pages)

06/04/2016

Appointment of Ms Isobel Birden as a director on 2015-09-03

View PDF (2 pages)

05/04/2016

Appointment of Mr Mark Lowther as a director on 2015-11-19

View PDF (2 pages)

05/04/2016

Appointment of Ms Keighley Perkins as a director on 2015-11-19

View PDF (2 pages)

22/09/2015

Full accounts made up to 2015-03-31

View PDF (24 pages)

20/04/2015

Annual return made up to 2015-03-24 no member list

View PDF (5 pages)

20/04/2015

Termination of appointment of Gill Finch as a director on 2014-11-20

View PDF (1 pages)

01/12/2014

Full accounts made up to 2014-03-31

View PDF (27 pages)

25/03/2014

Annual return made up to 2014-03-24 no member list

View PDF (6 pages)

25/03/2014

Director's details changed for Ms Helen Neville on 2014-03-23

View PDF (2 pages)

27/11/2013

Full accounts made up to 2013-03-31

View PDF (29 pages)

17/09/2013

Appointment of Ms Helen Neville as a director

View PDF (2 pages)

25/03/2013

Annual return made up to 2013-03-24 no member list

View PDF (5 pages)

25/03/2013

Secretary's details changed for Roger Bone on 2013-03-25

View PDF (1 pages)

03/01/2013

Full accounts made up to 2012-03-31

View PDF (28 pages)

26/03/2012

Annual return made up to 2012-03-24 no member list

View PDF (5 pages)

31/10/2011

Full accounts made up to 2011-03-31

View PDF (28 pages)

30/03/2011

Annual return made up to 2011-03-24 no member list

View PDF (5 pages)

30/03/2011

Director's details changed for Nixon Charles Thomas on 2011-03-30

View PDF (2 pages)

30/03/2011

Director's details changed for Julie Ann Dawson on 2011-03-30

View PDF (2 pages)

30/03/2011

Appointment of Mrs Gill Finch as a director

View PDF (2 pages)

15/12/2010

Termination of appointment of Brigette Jones as a director

View PDF (1 pages)

15/12/2010

Termination of appointment of James Galloway as a director

View PDF (1 pages)

13/12/2010

Full accounts made up to 2010-03-31

View PDF (32 pages)

15/06/2010

Termination of appointment of Michael Cole as a director

View PDF (1 pages)

07/06/2010

Annual return made up to 2010-03-24 no member list

View PDF (6 pages)

07/06/2010

Director's details changed for Nixon Charles Thomas on 2010-03-24

View PDF (2 pages)

07/06/2010

Director's details changed for Mr Lee William Lanciotti on 2010-03-24

View PDF (2 pages)

07/06/2010

Director's details changed for Julie Ann Dawson on 2010-03-24

View PDF (2 pages)

07/06/2010

Director's details changed for Michael David Cole on 2010-03-24

View PDF (2 pages)

07/06/2010

Director's details changed for Jonathan Cole on 2010-03-24

View PDF (2 pages)

07/06/2010

Director's details changed for Mr Bryan Williams on 2010-03-24

View PDF (2 pages)

07/06/2010

Director's details changed for Ms Brigette Jones on 2010-03-24

View PDF (2 pages)

03/03/2010

Appointment of Mr Philip Edwards as a director

View PDF (2 pages)

03/03/2010

Termination of appointment of James O'farrell as a director

View PDF (1 pages)

09/12/2009

Appointment of Mr James Neil O'farrell as a director

View PDF (2 pages)

09/12/2009

Termination of appointment of Barry Topping-Morris as a director

View PDF (1 pages)

09/12/2009

Termination of appointment of Shafiq Sabir as a director

View PDF (1 pages)

09/12/2009

Appointment of Mr James Galloway as a director

View PDF (2 pages)

17/10/2009

Full accounts made up to 2009-03-31

View PDF (25 pages)

24/08/2009

Auditor's resignation

View PDF (1 pages)

30/03/2009

Annual return made up to 24/03/09

View PDF (5 pages)

27/03/2009

Director's change of particulars / jonathan cole / 27/03/2009

View PDF (1 pages)

28/01/2009

Director appointed mr lee william lanciotti

View PDF (1 pages)

27/01/2009

Director appointed ms brigette jones

View PDF (1 pages)

26/01/2009

Director appointed mr bryan williams

View PDF (1 pages)

26/01/2009

Director appointed mr barry topping-morris

View PDF (1 pages)

16/01/2009

Appointment terminated director beverley davies

View PDF (1 pages)

10/11/2008

Full accounts made up to 2008-03-31

View PDF (23 pages)

23/06/2008

Annual return made up to 24/03/08

View PDF (4 pages)

06/02/2008

New director appointed

View PDF (2 pages)

06/02/2008

New director appointed

View PDF (2 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

19/10/2007

Full accounts made up to 2007-03-31

View PDF (22 pages)

26/03/2007

Director's particulars changed

View PDF (1 pages)

26/03/2007

Annual return made up to 24/03/07

View PDF (3 pages)

18/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

New director appointed

View PDF (2 pages)

16/10/2006

Full accounts made up to 2006-03-31

View PDF (22 pages)

12/05/2006

New director appointed

View PDF (2 pages)

12/05/2006

Annual return made up to 24/03/06

View PDF (8 pages)

09/05/2006

Director resigned

View PDF (1 pages)

17/10/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

20/09/2005

Director's particulars changed

View PDF (1 pages)

18/08/2005

New director appointed

View PDF (2 pages)

26/07/2005

New director appointed

View PDF (2 pages)

25/04/2005

New director appointed

View PDF (1 pages)

25/04/2005

Annual return made up to 24/03/05

View PDF (7 pages)

19/04/2005

Director resigned

View PDF (1 pages)

29/03/2005

New director appointed

View PDF (2 pages)

26/11/2004

Secretary resigned

View PDF (1 pages)

26/11/2004

New secretary appointed

View PDF (2 pages)

05/11/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

01/06/2004

Annual return made up to 24/03/04

View PDF (6 pages)

01/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

New director appointed

View PDF (2 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

New director appointed

View PDF (1 pages)

10/05/2004

New director appointed

View PDF (2 pages)

02/03/2004

Registered office changed on 02/03/04 from: 20 city rd cardiff CF24 3DL

View PDF (1 pages)

05/12/2003

New director appointed

View PDF (2 pages)

01/12/2003

Director resigned

View PDF (1 pages)

28/11/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

26/09/2003

New director appointed

View PDF (2 pages)

18/05/2003

Director resigned

View PDF (1 pages)

27/04/2003

New director appointed

View PDF (1 pages)

27/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

New director appointed

View PDF (1 pages)

08/04/2003

Annual return made up to 24/03/03

View PDF (4 pages)

20/12/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

26/04/2002

Director resigned

View PDF (1 pages)

26/04/2002

Annual return made up to 24/03/02

View PDF (4 pages)

28/10/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

18/06/2001

Annual return made up to 24/03/01

View PDF (6 pages)

27/11/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

05/05/2000

Secretary resigned

View PDF (1 pages)

05/05/2000

Director resigned

View PDF (1 pages)

05/05/2000

New director appointed

View PDF (2 pages)

05/05/2000

New secretary appointed

View PDF (2 pages)

05/05/2000

New director appointed

View PDF (1 pages)

05/05/2000

Annual return made up to 24/03/00

View PDF (5 pages)

18/02/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

19/11/1999

Director resigned

View PDF (1 pages)

05/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

New director appointed

View PDF (2 pages)

05/06/1999

New director appointed

View PDF (2 pages)

05/06/1999

New director appointed

View PDF (2 pages)

05/06/1999

New director appointed

View PDF (2 pages)

05/06/1999

New director appointed

View PDF (2 pages)

05/06/1999

New director appointed

View PDF (2 pages)

25/04/1999

New secretary appointed

View PDF (2 pages)

24/04/1999

Annual return made up to 24/03/99

View PDF (6 pages)

24/04/1999

Director resigned

View PDF (1 pages)

24/04/1999

Director resigned

View PDF (1 pages)

24/04/1999

Secretary resigned

View PDF (1 pages)

24/04/1999

Director resigned

View PDF (1 pages)

24/04/1999

Director resigned

View PDF (1 pages)

24/04/1999

Director resigned

View PDF (1 pages)

08/12/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

20/10/1998

Director resigned

View PDF (1 pages)

29/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

New secretary appointed

View PDF (1 pages)

14/07/1998

Secretary resigned

View PDF (1 pages)

27/05/1998

New director appointed

View PDF (0 pages)

20/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

Director resigned

View PDF (1 pages)

20/05/1998

Annual return made up to 24/03/98

View PDF (6 pages)

08/10/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

07/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

New director appointed

View PDF (2 pages)

29/07/1997

Annual return made up to 24/03/97

View PDF (6 pages)

09/07/1997

Director resigned

View PDF (1 pages)

28/11/1996

Full accounts made up to 1996-03-31

View PDF (24 pages)

10/06/1996

Annual return made up to 24/03/96

View PDF (6 pages)

23/05/1996

New director appointed

View PDF (2 pages)

11/04/1996

Auditor's resignation

View PDF (1 pages)

11/04/1996

Director resigned

View PDF (1 pages)

11/04/1996

Director resigned

View PDF (1 pages)

11/04/1996

Director resigned

View PDF (1 pages)

11/04/1996

New director appointed

View PDF (2 pages)

11/04/1996

New secretary appointed

View PDF (2 pages)

23/08/1995

Full accounts made up to 1995-03-31

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17/07/1995

Director's particulars changed

View PDF (2 pages)

06/06/1995

New director appointed

View PDF (2 pages)

23/05/1995

New director appointed

View PDF (2 pages)

23/05/1995

New director appointed

View PDF (2 pages)

23/05/1995

New director appointed

View PDF (2 pages)

23/05/1995

New director appointed

View PDF (2 pages)

23/05/1995

New secretary appointed

View PDF (2 pages)

23/05/1995

Annual return made up to 24/03/95

View PDF (6 pages)

03/10/1994

Full accounts made up to 1994-03-31

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02/06/1994

Annual return made up to 24/03/94

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17/11/1993

Accounting reference date notified as 31/03

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24/03/1993

Incorporation

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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

31/03/2024

Next confirmation date

24/03/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

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
Edwards, Philip	Director	19/11/2009 - Present	-
Gully, Mikaela Lauren	Director	19/11/2020 - 31/12/2024	2
Jones, Jacqueline Mary	Director	21/11/2019 - 01/11/2024	1
Maloney, Kristy	Director	07/11/2024 - Present	1
Addicott, Gillian	Director	23/02/2023 - 31/12/2024	-

Persons with Significant Control

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

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Description

About CARDIFF MIND LTD.

CARDIFF MIND LTD. is an(a) Active company incorporated on 24/03/1993 with the registered office located at 166 Newport Road, Cardiff, CF24 1DL. There are currently 7 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 CARDIFF MIND LTD.?

CARDIFF MIND LTD. is currently Active. It was registered on 24/03/1993 .

Where is CARDIFF MIND LTD. located?

CARDIFF MIND LTD. is registered at 166 Newport Road, Cardiff, CF24 1DL.

What does CARDIFF MIND LTD. do?

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

What is the latest filing for CARDIFF MIND LTD.?

The latest filing was on 27/03/2026: Appointment of Rebecca Woolley as a secretary on 2026-03-27.