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WELSH HOSPITALS & HEALTH SERVICES ASSOCIATION

Learn more about WELSH HOSPITALS & HEALTH SERVICES ASSOCIATION. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60 NEWPORT ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 0YG

WELSH HOSPITALS & HEALTH SERVICES ASSOCIATION on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00515135
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.27
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25/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.27
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DIRECTOR APPOINTED MRS ANN ELERI RETALLICK
Form type: AP01
Date: 2015.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
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25/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.28
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEESMAN
Form type: TM01
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR GLENYS WILLIAMS
Form type: TM01
Date: 2014.03.10
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APPOINTMENT TERMINATED, DIRECTOR TUDOR WILLIAMS
Form type: TM01
Date: 2013.11.05
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DIRECTOR APPOINTED MRS VALERIE ANNE JONES
Form type: AP01
Date: 2013.09.16
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25/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.06.28
£2.95
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ALTER ARTICLES 21/06/2013
Form type: RES01
Date: 2013.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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25/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.26
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DIRECTOR APPOINTED LADY GLENYS MARGARET WILLIAMS
Form type: AP01
Date: 2011.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
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25/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.28
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS
Form type: TM01
Date: 2011.06.29
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DIRECTOR APPOINTED MR ANDREW MACKAY CHEESMAN
Form type: AP01
Date: 2010.12.02
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DIRECTOR APPOINTED MRS MALIIKA KAABA
Form type: AP01
Date: 2010.09.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
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25/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / TUDOR LLOYD WILLIAMS / 25/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD HENRY THOMAS / 25/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN MARY ROBERTS-JONES / 25/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PATTERSON / 25/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / HUW LEWIS COOKE / 25/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL BEYNON / 25/07/2010
Form type: CH01
Date: 2010.08.03
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APPOINTMENT TERMINATED, DIRECTOR JAMES MORAGHEN
Form type: TM01
Date: 2010.02.12
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ANNUAL RETURN MADE UP TO 25/07/09
Form type: 363a
Date: 2009.07.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHEA PRYER
Form type: 288b
Date: 2009.06.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.27
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ANNUAL RETURN MADE UP TO 25/07/08
Form type: 363a
Date: 2008.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ROBERTS-JONES / 08/02/2007
Form type: 288c
Date: 2008.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / TUDOR WILLIAMS / 01/07/2008
Form type: 288c
Date: 2008.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.12
£2.95
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ANNUAL RETURN MADE UP TO 25/07/07
Form type: 363a
Date: 2007.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
£2.95
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ANNUAL RETURN MADE UP TO 25/07/06
Form type: 363a
Date: 2006.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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ANNUAL RETURN MADE UP TO 25/07/05
Form type: 363s
Date: 2005.08.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.10.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.10
£2.95
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ANNUAL RETURN MADE UP TO 25/07/04
Form type: 363s
Date: 2004.08.10
Child documents:
Document type: ANNOTATION
Date: 2004.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.11
£2.95
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ANNUAL RETURN MADE UP TO 25/07/03
Form type: 363s
Date: 2003.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.01

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Company directors and board members:

HUW LEWIS COOKE (current)
Secretary, 1991.07.25
7 CLOS BEVAN GOWERTON , SWANSEA
SA4 3GY, WEST GLAMORGAN
JONATHAN PAUL BEYNON (current)
Director, ACCOUNTANT, 2000.06.17
131 OAKRIDGE THORNHILL , CARDIFF
CF14 9BW, SOUTH GLAMORGAN
HUW LEWIS COOKE (current)
Director, CHIEF EXECUTIVE, 2000.06.17
7 CLOS BEVAN GOWERTON , SWANSEA
SA4 3GY, WEST GLAMORGAN
VALERIE ANNE JONES (current)
Director, LOCAL GOVERNMENT OFFICER, 2013.09.13
60 NEWPORT ROAD , CARDIFF
CF24 0YG, SOUTH GLAMORGAN
MALIIKA KAABA (current)
Director, DIRECTOR BUSINESS DEVELOPMENT, 2010.09.10
60 NEWPORT ROAD , CARDIFF
CF24 0YG, SOUTH GLAMORGAN
ALAN PATTERSON (current)
Director, MECHANICAL ENGINEERING INSPECT, 1991.07.25
BRYN LLIFON CARMEL , CAERNARVON
LL54 7RW, GWYNEDD
ANN ELERI RETALLICK (current)
Director, LOCAL GOVERNMENT OFFICER, 2015.02.06
60 NEWPORT ROAD , CARDIFF
CF24 0YG, SOUTH GLAMORGAN
KATHRYN MARY ROBERTS-JONES (current)
Director, RETIRED, 1991.07.25
56 DOLFORGAN VIEW KERRY , NEWTOWN
SY16 4DZ, POWYS
DEWI WYN WILLIAMS (current)
Director, RETIRED, 1992.08.21
26 HAMPTON ROAD , CAERNARFON
LL55 1BP, GWYNEDD
HOWARD GEORGE ARGENT (resigned)
Director, RETIRED, 1991.07.25 - 1993.06.12
7 PARK AVENUE TALGARTH , BRECON
LD3 0AR, POWYS
ANDREW MACKAY CHEESMAN (resigned)
Director, ASSISTANT DIRECTOR OF FINANCE, 2010.11.19 - 2014.06.27
60 NEWPORT ROAD , CARDIFF
CF24 0YG, SOUTH GLAMORGAN
ROYDON FRANK COLLIER (resigned)
Director, RETIRED, 1991.07.25 - 2002.09.20
MALROY 4 GREENHAVEN RISE LLANDOUGH , PENARTH
CF64 2PN, SOUTH GLAMORGAN
ALAN LESLIE DAVIES (resigned)
Director, RETIRED, 1991.07.25 - 2007.06.15
13 EVANSFIELD ROAD LLANDAFF NORTH , CARDIFF
CF4 2FA, SOUTH GLAMORGAN
JAMES EDWARD DITE (resigned)
Director, RETIRED, 1991.07.25 - 1994.06.25
18 COED YR YNN RHIWBINA , CARDIFF
CF4 6PH, SOUTH GLAMORGAN
EDWARD FRANCIS-JONES (resigned)
Director, RETIRED, 1991.07.25 - 1992.07.24
TOWER BUNGALOW PEN Y CEFNDY , RHYL
LL18 2LE, CLWYD
KEITH GRIFFITHS (resigned)
Director, RETIRED, 1991.07.25 - 1992.08.21
ROSEMEAD WREXHAM ROAD RHOSTYLLEN , WREXHAM
LL14 4DS, CLWYD
ELAINE GWYNNE (resigned)
Director, RETIRED, 1991.07.25 - 2000.06.17
10 SAINT DAVIDS DRIVE MACHEN , CAERPHILLY
CF83 8RG
DAVID OWEN KINGDON (resigned)
Director, AIRFRAME TECHNICIAN, 1993.06.12 - 2002.04.26
7 NURSTON CLOSE RHOOSE , BARRY
CF62 3EF, SOUTH GLAMORGAN
JOAN LOVATT (resigned)
Director, RETIRED, 1991.07.25 - 2006.06.23
72 ERW SALUSBURY , DENBIGH
LL16 3HN, CLWYD
JAMES MORAGHEN (resigned)
Director, RETIRED, 1991.07.25 - 2010.02.05
11 BURNELL CLOSE BAYSTON HILL , SHREWSBURY
SY3 0PW, SHROPSHIRE
JOHN CLIFFORD PARRY (resigned)
Director, RETIRED, 1992.08.21 - 2007.06.15
90 GORS ROAD TOWYN , ABERGELE
LL22 9LT, NORTH WALES
ANTHEA JOY PRYER (resigned)
Director, ADMINISTRATIVE OFFICER, 2000.06.17 - 2009.06.08
11 MILLANDS VAN PARK LLANMAES , LLANTWIT MAJOR
CF61 2XY, SOUTH GLAMORGAN
WILLIAM RONALD ROBERTS (resigned)
Director, RETIRED, 1991.07.25 - 2002.09.20
BRAESIDE 63 ST GEORGES DRIVE , CONWY
LL31 9PR, GWYNEDD
NOEL RHYS THOMAS (resigned)
Director, RETIRED, 1991.07.25 - 2004.09.10
18 CEDAR WAY YSTRAD MYNACH , HENGOED
CF8 7DR, MID GLAMORGAN
WILLIAM RICHARD HENRY THOMAS (resigned)
Director, RETIRED, 1991.07.25 - 2011.06.24
62 FFORDD COED MAWR , BANGOR
LL57 4TH, GWYNEDD
CECIL MICHAEL WALKER (resigned)
Director, SENIOR MEDICAL PHOTOGRAPHER, 1992.07.24 - 1993.06.12
21 FAIRVIEW CLOSE , PONTYCLUN
CF7 9EQ, MID GLAMORGAN
CECIL MICHAEL WALKER (resigned)
Director, PERSONNEL OFFICER, 1994.05.13 - 2003.07.26
21 FAIRVIEW CLOSE , PONTYCLUN
CF7 9EQ, MID GLAMORGAN
DESMOND GEORGE WILLIAMS (resigned)
Director, RETIRED, 1993.06.12 - 1995.09.25
87 BELVEDERE AVENUE , CARMARTHEN
SA31 1JD, DYFED
GLENYS MARGARET WILLIAMS (resigned)
Director, RETIRED, 2011.11.18 - 2014.03.07
60 NEWPORT ROAD , CARDIFF
CF24 0YG, SOUTH GLAMORGAN
TUDOR LLOYD WILLIAMS (resigned)
Director, RETIRED, 2005.11.25 - 2013.10.28
GARREG LWYD PENYCOED , DOLGELLAU
LL40 2YP, GWYNEDD

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WELSH HOSPITALS & HEALTH SERVICES ASSOCIATION has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data