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TENOVUS CANCER CARE

Learn more about TENOVUS CANCER CARE. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLEIDER HOUSE 9TH FLOOR TY GLAS ROAD, LLANISHEN, CARDIFF, CF14 5BD

TENOVUS CANCER CARE on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00943501
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Previous names:

Company TENOVUS CANCER CARE is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption), registration number 00943501, established in United Kingdom on the 3. December 1968. The company is now active. The company has been in business for 48 years . This company used to be called TENOVUS, TENOVUS LIMITED. The company is based on GLEIDER HOUSE 9TH FLOOR TY GLAS ROAD, LLANISHEN, CARDIFF, CF14 5BD. Business of the company TENOVUS CANCER CARE by SIC and NACE code is "86900 - Other human health activities". There are 59 company documents available. The most recent document is "09/04/16 NO MEMBER LIST" from the 2016.05.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.04.09. We do not have any information about the company TENOVUS CANCER CARE being in liquidation. The company has 14 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.07
overdue: NO
last made update: 2016.04.09
documents available: 1

List of company documents:

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09/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.05
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY MAC WILKINSON
Form type: TM01
Date: 2016.03.22
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APPOINTMENT TERMINATED, DIRECTOR JULIE MORRIS
Form type: TM01
Date: 2016.03.10
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APPOINTMENT TERMINATED, DIRECTOR PETER FERRER
Form type: TM01
Date: 2016.03.10
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DIRECTOR APPOINTED DR ANN MARIE PROCTER
Form type: AP01
Date: 2016.03.08
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DIRECTOR APPOINTED MR IESTYN SION MORRIS
Form type: AP01
Date: 2016.03.08
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DIRECTOR APPOINTED PROFESSOR GERRAINT TREFOR WILLIAMS
Form type: AP01
Date: 2016.03.08
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APPOINTMENT TERMINATED, DIRECTOR RUTH NORTHWAY
Form type: TM01
Date: 2016.03.07
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ADOPT ARTICLES 24/11/2015
Form type: RES01
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BATES
Form type: TM01
Date: 2015.11.17
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DIRECTOR APPOINTED MRS PAULA MARIE KATHRENS
Form type: AP01
Date: 2015.11.03
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DIRECTOR APPOINTED DR MELANIE ELIZABETH ANNE GOWARD
Form type: AP01
Date: 2015.11.03
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DIRECTOR APPOINTED PROFESSOR DEBORAH FITZSIMMONS
Form type: AP01
Date: 2015.11.03
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APPOINTMENT TERMINATED, DIRECTOR HOWELL LLOYD
Form type: TM01
Date: 2015.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EVANS / 22/10/2015
Form type: CH01
Date: 2015.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / DR IEUAN WYNN GRIFFITHS / 22/10/2015
Form type: CH01
Date: 2015.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EVANS / 22/10/2015
Form type: CH01
Date: 2015.10.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.06
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APPOINTMENT TERMINATED, DIRECTOR ROGER PRIDE
Form type: TM01
Date: 2015.06.02
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09/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.07
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COMPANY NAME CHANGED TENOVUS, CERTIFICATE ISSUED ON 19/03/15
Form type: CERTNM
Date: 2015.03.19
Child documents:
Document type: ANNOTATION
Date: 2015.03.19
Form type: RES15
Document description: CHANGE OF NAME 04/12/2014
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FORM NE01
Form type: MISC
Date: 2015.03.19
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.03.19
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DIRECTOR APPOINTED MR SIMON EVANS
Form type: AP01
Date: 2015.01.16
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DIRECTOR APPOINTED MR NIGEL STUART WILLIAMS
Form type: AP01
Date: 2014.11.07
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APPOINTMENT TERMINATED, DIRECTOR HOWARD REES
Form type: TM01
Date: 2014.11.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.13
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DIRECTOR APPOINTED MR PETER ANDREW FERRER
Form type: AP01
Date: 2014.05.09
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09/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.06
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DIRECTOR APPOINTED MISS LEANNE LOUISE HUGGLESTONE
Form type: AP01
Date: 2014.01.22
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DIRECTOR APPOINTED MR WYN MEARS
Form type: AP01
Date: 2014.01.22
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APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON
Form type: TM01
Date: 2014.01.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE
Form type: TM01
Date: 2014.01.08
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LLOYD PARKES
Form type: TM01
Date: 2013.11.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.23
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APPOINTMENT TERMINATED, DIRECTOR ROBERT COZENS
Form type: TM01
Date: 2013.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH PARKES / 17/07/2012
Form type: CH01
Date: 2013.05.24
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09/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.10
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DIRECTOR APPOINTED DR IEUAN WYNN GRIFFITHS
Form type: AP01
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR GARETH JONES
Form type: TM01
Date: 2013.03.21
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DIRECTOR APPOINTED MRS JULIE ELAINE MORRIS
Form type: AP01
Date: 2013.01.29
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DIRECTOR APPOINTED MR ROGER PRIDE
Form type: AP01
Date: 2013.01.28
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DIRECTOR APPOINTED MR JAMES ROBINSON
Form type: AP01
Date: 2013.01.28
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DIRECTOR APPOINTED DR ELIZABETH PARKES
Form type: AP01
Date: 2013.01.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.16
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09/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.11
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAMS
Form type: TM01
Date: 2012.04.04
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ADOPT MEM AND ARTS 19/03/1996
Form type: RES01
Date: 2012.03.29
Child documents:
Document type: ANNOTATION
Date: 2012.03.29
Form type: RES13
Document description: APPOINTMENTS/CHARITY TRANSFER 19/03/1996
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WEBB
Form type: TM01
Date: 2012.03.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.04
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APPOINTMENT TERMINATED, DIRECTOR JANICE FORD
Form type: TM01
Date: 2011.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN REES / 19/05/2011
Form type: CH01
Date: 2011.05.19
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09/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.04
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DIRECTOR APPOINTED PROFESSOR JOHN HENRY LAZARUS
Form type: AP01
Date: 2011.05.04
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DIRECTOR APPOINTED MR RICHARD MERVYN SIMS
Form type: AP01
Date: 2011.04.28
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DIRECTOR APPOINTED MR ROBERT RHYS COZENS
Form type: AP01
Date: 2011.04.15
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DIRECTOR APPOINTED MR GEOFFREY WATKIN BATES
Form type: AP01
Date: 2011.04.15
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DIRECTOR APPOINTED MRS FIONA NATALIE PEEL
Form type: AP01
Date: 2011.04.15
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DIRECTOR APPOINTED PROFESSOR RUTH NORTHWAY
Form type: AP01
Date: 2011.04.15

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Company directors and board members:

ELIZABETH CHRISTINE WILSON (current)
Secretary, DIRECTOR OF FINANCE, 2007.05.22
4 CILGANT Y MEILLION RHOOSE POINT , CARDIFF
CF62 3LH
SIMON EVANS (current)
Director, HEAD OF COMMUNICATIONS, 2014.11.21
40 MARTIN CLOSE ROGIET , CALDICOT
NP26 3UG, GWENT
WALES
DEBORAH FITZSIMMONS (current)
Director, UNIVERSITY PROFESSOR, 2015.09.22
4 TWYNI TEG KILLAY , SWANSEA
SA2 7NS
WALES
MELANIE ELIZABETH ANNE GOWARD (current)
Director, INVESTMENT MANAGER, 2015.09.22
52 LLYSWEN ROAD , CARDIFF
CF23 6PP
WALES
IEUAN WYNN GRIFFITHS (current)
Director, ACCOUNTANT, 2013.03.19
120 PENTRE NICKLAUS VILLAGE , LLANELLI
SA15 2DF, DYFED
WALES
LEANNE LOUISE HUGGLESTONE (current)
Director, CIVIL SERVANT, 2013.11.26
12A LLANISHEN STREET , CARDIFF
CF14 3QE
WALES
PAULA MARIE KATHRENS (current)
Director, SOLICITOR, 2015.09.22
GAYHILL HEOL PENRHIW , MOUNTAIN ASH
CF45 4DS, MID GLAMORGAN
WALES
JOHN HENRY LAZARUS (current)
Director, EMERITUS PROFESSOR OF CLINICAL ENDOCRINOLOGY, 2011.03.15
4 CYNCOED AVENUE , CARDIFF
CF23 6SU
WALES
WYN MEARS (current)
Director, BUSINESS CONSULTANT, 2013.11.26
13 MAYFAIR DRIVE THORNHILL , CARDIFF
CF14 9EN
WALES
IESTYN SION MORRIS (current)
Director, SOLICITOR, 2015.09.22
PANT YR HELYG CWRT COED Y BRENIN CHURCH VILLAGE , PONTYPRIDD
CF38 1TN, MID GLAMORGAN
WALES
FIONA NATALIE PEEL (current)
Director, RETIRED, 2011.03.15
4 BLACKWEIR GARDENS CARDIFF CASTLE GROUNDS , CARDIFF
CF10 3EA
WALES
ANN MARIE PROCTER (current)
Director, DOCTOR, 2015.11.24
11 THE RISE , CARDIFF
CF14 0RA
WALES
RICHARD MERVYN SIMS (current)
Director, 2010.03.15
ST THOMAS FARM CARRICKS HILL , DALLINGTON
TN21 9JL, EAST SUSSEX
GERRAINT TREFOR WILLIAMS (current)
Director, RETIRED PROFESSOR OF PATHOLOGY, 2015.06.09
11 CYNCOED CRESCENT , CARDIFF
CF23 6SW
WALES
NIGEL STUART WILLIAMS (current)
Director, 2014.09.23
203 HEATHWOOD ROAD HEATH , CARDIFF
CF14 4HQ
WALES
MICHAEL GEORGE DOWNS (resigned)
Secretary, 1991.04.09 - 1995.05.09
11 ST DAVIDS ROAD MISKIN , PONTYCLUN
CF7 8PW, MID GLAMORGAN
DAVID CLIVE HOLLOMAN (resigned)
Secretary, ACCOUNTANT, 2002.05.14 - 2002.11.12
27 NANT TALWG WAY , BARRY
CF62 6LZ, SOUTH GLAMORGAN
WILLIAM GERALD NOWELL (resigned)
Secretary, HR ADVISOR, 2002.11.12 - 2003.04.30
18 PENYLAN TERRACE PENYLAN , CARDIFF
CF23 9EU, SOUTH GLAMORGAN
DAVID MARC PHILLIPS (resigned)
Secretary, CHARITY ADMINISTRATOR, 1996.03.19 - 2002.05.14
31 MAFEKING ROAD , CARDIFF
CF23 5DQ, SOUTH GLAMORGAN
PETER SEARLE (resigned)
Secretary, COMMERCIAL DIRECTOR, 2006.09.26 - 2007.05.22
86 BEAULEY ROAD , BRISTOL
BS3 1QG, AVON
RICHARD FREDERIC WALKER (resigned)
Secretary, CHIEF EXECUTIVE, 2003.04.30 - 2006.07.07
BWLCH Y MAEN FARM NANTGARW , CARDIFF
CF15 7TP
CUTHBERT EUGENE BANHAM (resigned)
Director, RETIRED, 1991.04.09 - 1993.02.09
164 CATHEDRAL ROAD , CARDIFF
CF1 9JD, SOUTH GLAMORGAN
GEOFFREY WATKIN BATES (resigned)
Director, RETIRED, 2011.03.15 - 2015.11.03
CARLTON CROFT COLWINSTON , COWBRIDGE
CF71 7NG, VALE OF GLAMORGAN
WALES
JOHN BOWEN (resigned)
Director, SOLICITOR, 1996.03.19 - 2001.09.18
FLOWERGATE 5 HEOL DON WHITCHURCH , CARDIFF
CF14 2AR
JOHN FRANCIS BURKE (resigned)
Director, 1991.04.09 - 1998.05.01
34 TY GWYN ROAD PENYLAN , CARDIFF
CF23 5JG, SOUTH GLAMORGAN
DAVID GUY CLARKE (resigned)
Director, SOLICITOR, 1996.03.19 - 2013.09.26
26A ELY ROAD , CARDIFF
CF5 2JG
MICHAEL ROBERT CORNISH (resigned)
Director, SELF EMPLOYED, 2006.09.26 - 2009.11.05
TY NANT ST BRIDES SUPER ELY , CARDIFF
CF5 6EY, SOUTH GLAMORGAN
ROBERT RHYS COZENS (resigned)
Director, MARKETING CONSULTANT, 2010.03.15 - 2013.05.28
CASTLE BARN TY ISAF FARM CASTLE ROAD , CARDIFF
CF15 7JQ
WALES
GEOFFREY NEIL DAVIES (resigned)
Director, MANAGING DIRECTOR, 2003.04.01 - 2009.03.10
1 THE SPINNEY LISVANE , CARDIFF
CF14 0SU, SOUTH GLAMORGAN
JOHN ROGER DAVIES (resigned)
Director, RETIRED, 2003.04.01 - 2004.11.09
FRON HEULOG CHURCH ROAD LLANBLETHIAN , COWBRIDGE
CF71 7JF
PETER ANDREW FERRER (resigned)
Director, BARRISTER, 2013.11.26 - 2016.03.09
KNOVIL HOUSE MATHERN , CHEPSTOW
NP16 6HZ, GWENT
WALES
JANICE FORD (resigned)
Director, PSYCHOLOGIST, 2006.09.26 - 2011.03.14
7 BERTHWIN STREET PONTCANNA , CARDIFF
CF11 9JH, SOUTH GLAMORGAN
NEIL DOUGLAS FOWLER (resigned)
Director, NEWSPAPER EDITOR, 2002.04.09 - 2003.05.31
18 BERTHWIN STREET PONTCANNA , CARDIFF
CF11 9JH
JOHN BERNARD LLOYD HOWELL (resigned)
Director, RETIRED, 2002.04.09 - 2006.04.01
THE COACH HOUSE BASSETT WOOD DRIVE , SOUTHAMPTON
SO16 3PT, HAMPSHIRE
JANE JENKINS (resigned)
Director, SOCIAL SERVICES CONSULTANT, 2002.04.09 - 2009.11.05
67 PLASTURTON AVENUE PONTCANNA , CARDIFF
CF11 9HN, SOUTH GLAMORGAN

Companies near to TENOVUS CANCER CARE

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) TENOVUS CANCER CARE 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: 2016.06.20. Reload the data