Age Cymru Swansea Bay Limited

Company Registration Number: 07548947

Company registered in England and Wales

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Age Cymru Swansea Bay Limited is a Private Company Limited by Guarantee first registered on 2 March 2011. Its current registered address is in Swansea.

Registered Address

TY DAVIES TAWE BUSINESS VILLAGE
PHOENIX WAY, ENTERPRISE PARK
SWANSEA
SA7 9LA

There are 126 companies currently registered at this postcode, including this one.

All companies at SA7 9LA

Registration Data

Company Number

07548947

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99000 - Activities of extraterritorial organizations and bodies

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £966,046£0£0£0
Current Assets £902,448£2,157,487£490,774£558,807
of which Cash £810,152£1,517,656£407,945£529,009
Total Assets £1,868,494£2,157,487£490,774£558,807
Current Liabilities £52,945£83,260£64,976£87,208
Net Current Assets £849,503£2,074,227£425,798£471,599
Total Net Worth £1,815,549£2,081,099£421,176£458,899

Previous Names

  • AGE CONCERN SWANSEA LIMITED, active until 15 June 2011

Company Officers

  • BUSS, Debbie Lee

    Director

    Appointed on 20 September 2016

     

    Nationality: Welsh

    Occupation: Company Director

    Month of birth: December 1974

    Ty Davies
    Tawe Business Village
    Phoenix Way, Enterprise Park
    Swansea
    SA7 9LA

  • BYRT, Caroline Elizabeth

    Director

    Appointed on 20 September 2016

     

    Nationality: British

    Occupation: Director Of Ceb Pi Consultancy Ltd

    Month of birth: April 1953

    Ty Davies
    Tawe Business Village
    Phoenix Way, Enterprise Park
    Swansea
    SA7 9LA

  • CLARK, June, Prof Dame

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1941

    Ty Davies
    Tawe Business Village
    Phoenix Way
    Enterprise Park
    Swansea
    SA7 9LA
    Wales

  • HUGHES, Margaret

    Director

    Appointed on 2 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    12
    Cefn Helyg
    Sketty
    Swansea
    SA2 9GY
    Wales

  • HUSSAIN, Altaf, Dr

    Director

    Appointed on 20 September 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1944

    Ty Davies
    Tawe Business Village
    Phoenix Way, Enterprise Park
    Swansea
    SA7 9LA

  • JOHNSTONE, Andrew

    Director

    Appointed on 24 May 2016

     

    Nationality: English

    Occupation: Editor

    Month of birth: May 1968

    Ty Davies
    Tawe Business Village
    Phoenix Way, Enterprise Park
    Swansea
    SA7 9LA

  • NASH, Paul, Dr

    Director

    Appointed on 7 November 2013

     

    Nationality: British

    Occupation: Research Officer

    Month of birth: February 1984

    Ty Davies
    Tawe Business Village
    Phoenix Way, Enterprise Park
    Swansea
    SA7 9LA
    Wales

  • BERRY, Maggie

    Director

    Appointed on 2 March 2011

    Resigned on 7 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    Care & Repair
    Clarion Close
    Swansea
    SA6 8RT
    Wales

  • DAVIES, Anthony

    Director

    Appointed on 2 March 2011

    Resigned on 27 July 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1949

    Davies & Parsons Allchurch
    8-10 Queen Victoria Road
    Llanelli
    Carmarthen
    Carmarthenshire
    SA15 2TL
    Wales

  • DAVIES, Hayley

    Director

    Appointed on 2 March 2011

    Resigned on 7 November 2012

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: October 1967

    John Collins & Partners
    Venture Court
    Enterprise Park
    Swansea
    SA6 8QP
    Wales

  • DOUGLAS, Kenneth Joseph

    Director

    Appointed on 2 March 2011

    Resigned on 23 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1935

    31
    Porth-Y-Waun
    Gowerton
    Swansea
    SA4 3BJ
    Wales

  • EVANS, Stuart Lindsay

    Director

    Appointed on 20 February 2012

    Resigned on 6 July 2012

    Nationality: Welsh, British

    Occupation: Retired Bank Manager

    Month of birth: May 1942

    67
    Dunvant Road
    Killay
    Swansea
    SA2 7NL
    Wales

  • GREER, Margot

    Director

    Appointed on 2 March 2011

    Resigned on 7 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1945

    128
    Dunvant Road
    Killay
    Swansea
    SA2 7NW
    Wales

  • HOLLAND, John

    Director

    Appointed on 2 March 2011

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1945

    24
    Mount Pleasant
    Swansea
    SA1 6EE
    United Kingdom

  • HOWELL, Timothy Charles

    Director

    Appointed on 27 July 2015

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Head Of Bus Dev Celtic Leisure Trust

    Month of birth: September 1963

    Ty Davies
    Tawe Business Village
    Phoenix Way Enterprise Park
    Swansea
    SA7 9LA
    United Kingdom

  • OWEN, Phillip

    Director

    Appointed on 2 March 2011

    Resigned on 28 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    4
    Millfield Close
    Sketty
    Swansea
    SA2 8BD
    Wales

  • PARKINSON, John Stephen

    Director

    Appointed on 21 January 2013

    Resigned on 26 July 2016

    Nationality: British

    Occupation: Retired

    Month of birth: August 1947

    9
    Rhianfa Gardens
    Rhianfa Gardens
    Swansea
    SA1 6DH
    Wales

  • REES, Christopher

    Director

    Appointed on 27 July 2015

    Resigned on 6 November 2015

    Nationality: British

    Occupation: Head Of Operations At Walsingham Support

    Month of birth: July 1978

    Ty Davies
    Tawe Business Village
    Phoenix Way
    Enterprise Park
    Swansea
    SA7 9LA
    United Kingdom

  • ROBERTS, Sue

    Director

    Appointed on 27 July 2015

    Resigned on 12 November 2015

    Nationality: British

    Occupation: Retired

    Month of birth: March 1954

    Ty Davies
    Tawe Business Village
    Phoenix Way
    Enterprise Park
    Swansea
    SA7 9LA
    United Kingdom

  • TANNER, Paula Helen

    Director

    Appointed on 21 January 2013

    Resigned on 9 January 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1980

    29
    Myrtle Grove
    Sketty
    Swansea
    SA2 0SJ
    Wales

  • TANNER, Phil

    Director

    Appointed on 6 November 2014

    Resigned on 5 January 2015

    Nationality: British

    Occupation: Tesco Store Director

    Month of birth: February 1956

    Ty Davies
    Tawe Business Village
    Phoenix Way, Enterprise Park
    Swansea
    SA7 9LA
    Wales

  • THOMAS, Rachel Ann

    Director

    Appointed on 24 May 2016

    Resigned on 9 January 2017

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: February 1984

    Ty Davies
    Tawe Business Village
    Phoenix Way, Enterprise Park
    Swansea
    SA7 9LA

  • WITCHARD, Ceri Louise

    Director

    Appointed on 16 September 2013

    Resigned on 8 January 2015

    Nationality: British

    Occupation: Deputy Director Of Innovation

    Month of birth: November 1975

    Ty Davies
    Tawe Business Village
    Phoenix Way, Enterprise Park
    Swansea
    SA7 9LA
    Wales

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 9 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5L9SBSX. Transaction: MzE2NDAxODc1MWFkaXF6a2N4.

  2. 23 September 2016 Appointment of Ms Caroline Elizabeth Byrt as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP01. Barcode: X5G39Y5T. Transaction: MzE1Nzk2Mjc1MGFkaXF6a2N4.

  3. 22 September 2016 Appointment of Dr Altaf Hussain as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP01. Barcode: X5G39XGP. Transaction: MzE1Nzk2MjUwOGFkaXF6a2N4.

  4. 22 September 2016 Appointment of Ms Debbie Lee Buss as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP01. Barcode: X5G39WAZ. Transaction: MzE1Nzk2MjE5MGFkaXF6a2N4.

  5. 16 August 2016 Termination of appointment of John Stephen Parkinson as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: TM01. Barcode: X5DHB7G1. Transaction: MzE1NTIwNzAyNGFkaXF6a2N4.

  6. 17 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4VU1MSkJhZGlxemtjeA.

  7. 13 June 2016 Appointment of Mr Andrew Johnstone as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: AP01. Barcode: X591KJ4Y. Transaction: MzE1MDY1NTgzNmFkaXF6a2N4.

  8. 13 June 2016 Appointment of Mrs Rachel Ann Thomas as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: AP01. Barcode: X591KIAI. Transaction: MzE1MDY1NTY3NGFkaXF6a2N4.

  9. 8 March 2016 Annual return made up to 2 March 2016 no member list [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52CF0FM. Transaction: MzE0MzYxOTk5OGFkaXF6a2N4.

  10. 3 February 2016 Termination of appointment of Timothy Charles Howell as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X4ZY3KR5. Transaction: MzE0MTEzNTc1NmFkaXF6a2N4.

  11. 3 February 2016 Termination of appointment of John Holland as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X4ZY3K62. Transaction: MzE0MTEzNTUyOGFkaXF6a2N4.

  12. 21 January 2016 Appointment of Prof Dame June Clark as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4YZZKRD. Transaction: MzE0MDA5Mzg3M2FkaXF6a2N4.

  13. 18 November 2015 Termination of appointment of Sue Roberts as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: X4KFXMFD. Transaction: MzEzNTQ2MTk5MWFkaXF6a2N4.

  14. 18 November 2015 Termination of appointment of Christopher Rees as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: TM01. Barcode: X4KFXLZF. Transaction: MzEzNTQ2MTc3MWFkaXF6a2N4.

  15. 28 October 2015 Termination of appointment of Phillip Owen as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: X4IZOHFE. Transaction: MzEzNDAzMjk1M2FkaXF6a2N4.

  16. 13 October 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H0UZ3S. Transaction: MzEzMjQ2NjMzMmFkaXF6a2N4.

  17. 17 August 2015 Appointment of Mr Tim Howell as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: X4DS2337. Transaction: MzEyOTAyMjkxNGFkaXF6a2N4.

  18. 17 August 2015 Appointment of Mr Christopher Rees as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: X4DS24VM. Transaction: MzEyOTAyMzM1OGFkaXF6a2N4.

  19. 14 August 2015 Appointment of Ms Sue Roberts as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: X4DS25G3. Transaction: MzEyOTAyMzQ4OGFkaXF6a2N4.

  20. 14 August 2015 Termination of appointment of Anthony Davies as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: TM01. Barcode: X4DS21PM. Transaction: MzEyOTAyMjY2MGFkaXF6a2N4.

  21. 8 April 2015 Annual return made up to 2 March 2015 no member list [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X44VKTHF. Transaction: MzEyMDgxNzUxMmFkaXF6a2N4.

  22. 9 January 2015 Termination of appointment of Paula Helen Tanner as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X3YQ100Y. Transaction: MzExNTA3MTg2NWFkaXF6a2N4.

  23. 8 January 2015 Termination of appointment of Ceri Louise Witchard as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: TM01. Barcode: X3YNHU48. Transaction: MzExNTAyNzkwNGFkaXF6a2N4.

  24. 6 January 2015 Termination of appointment of Phil Tanner as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM01. Barcode: X3YI70Q3. Transaction: MzExNDc5NDk1NWFkaXF6a2N4.

  25. 8 December 2014 Appointment of Mr Phil Tanner as a director on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: AP01. Barcode: X3MA8OVK. Transaction: MzExMzAwNzk2MGFkaXF6a2N4.

  26. 14 October 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I16JJL. Transaction: MzEwOTMyOTc3NmFkaXF6a2N4.

  27. 13 May 2014 Registered office address changed from , Sun Alliance House 166-167 st Helen's Road, Swansea, SA1 4DQ on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Address. Type: AD01. Barcode: X37S39YQ. Transaction: MzA5OTkyNjA4OWFkaXF6a2N4.

  28. 7 March 2014 Annual return made up to 2 March 2014 no member list [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X335U9FF. Transaction: MzA5NTg3NDA5MmFkaXF6a2N4.

  29. 4 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M58I8B. Transaction: MzA5MDA2NTI1MWFkaXF6a2N4.

  30. 12 November 2013 Appointment of Dr Paul Nash as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KYRUC8. Transaction: MzA4ODYyOTI5NWFkaXF6a2N4.

  31. 12 November 2013 Termination of appointment of Margot Greer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KYRR13. Transaction: MzA4ODYyODIyMmFkaXF6a2N4.

  32. 7 October 2013 Appointment of Mrs Ceri Louise Witchard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IIMAHD. Transaction: MzA4NjQ3NDIxNWFkaXF6a2N4.

  33. 4 June 2013 Appointment of Ms Paula Helen Tanner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29TMV35. Transaction: MzA3OTE2ODMwMGFkaXF6a2N4.

  34. 15 March 2013 Annual return made up to 2 March 2013 no member list [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X247VV3V. Transaction: MzA3NDU1MzI1MWFkaXF6a2N4.

  35. 29 January 2013 Appointment of Ms Paula Helen Tanner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X211ZE96. Transaction: MzA3MTkwODMxMGFkaXF6a2N4.

  36. 29 January 2013 Appointment of Mr John Stephen Parkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X211ZCXS. Transaction: MzA3MTkwNzkxNWFkaXF6a2N4.

  37. 7 December 2012 Termination of appointment of Kenneth Douglas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N9UC4G. Transaction: MzA2OTAyNTI0MmFkaXF6a2N4.

  38. 7 December 2012 Termination of appointment of Hayley Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N9UBOI. Transaction: MzA2OTAyNTExNmFkaXF6a2N4.

  39. 7 December 2012 Termination of appointment of Maggie Berry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N9UBF7. Transaction: MzA2OTAyNTA3M2FkaXF6a2N4.

  40. 30 November 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MMUOHK. Transaction: MzA2ODUxNDM3OWFkaXF6a2N4.

  41. 12 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Mzk5MjYxMmFkaXF6a2N4.

  42. 21 August 2012 Termination of appointment of Stuart Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQYO8I. Transaction: MzA2MjczMjcwMGFkaXF6a2N4.

  43. 27 April 2012 Appointment of Mr Stuart Lindsay Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17QFS1F. Transaction: MzA1NjYyMDM0MmFkaXF6a2N4.

  44. 2 March 2012 Annual return made up to 2 March 2012 no member list [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X13V0N6I. Transaction: MzA1MzQ5MzgzMmFkaXF6a2N4.

  45. 21 June 2011 Registered office address changed from , Pagefield House Page Street, Swansea, SA1 4EZ, Wales on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Address. Type: AD01. Barcode: A3OP5V5V. Transaction: MzAzOTE1ODEyMmFkaXF6a2N4.

  46. 15 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5HC3V06. Transaction: MzAzODg5NTc4M2FkaXF6a2N4.

  47. 15 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5HC2V05. Transaction: MzAzODg5NTM1OGFkaXF6a2N4.

  48. 2 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX0JOS3W. Transaction: MzAzMzE2MTk0MGFkaXF6a2N4.

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