KIDNEY WALES CHARITY - CARDIFF


Company Profile Company Filings

Overview

KIDNEY WALES CHARITY is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from CARDIFF WALES and has the status: Active.
KIDNEY WALES CHARITY was incorporated 35 years ago on 16/06/1988 and has the registered number: 02268003. The accounts status is SMALL and accounts are next due on 31/12/2024.

KIDNEY WALES CHARITY - CARDIFF

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ELFED HOUSE OAK TREE COURT
CARDIFF
CF23 8RS
WALES

This Company Originates in : United Kingdom
Previous trading names include:
KIDNEY RESEARCH UNIT FOR WALES FOUNDATION (until 12/02/2021)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIKE WEIR Apr 1972 British Director 2023-11-30 CURRENT
MRS GAIL ELIZABETH DAVIES Apr 1955 Welsh Director 2019-11-28 CURRENT
MR RICHARD JOHN JENKINS Dec 1979 British Director 2023-11-30 CURRENT
MR BEN HUGHES Dec 1976 British Director 2022-10-27 CURRENT
MISS EMMA JONES Jan 1978 British Director 2023-11-30 CURRENT
MR HUGH JONES Nov 1987 British Director 2020-01-14 CURRENT
MISS ELEANOR SPEER Feb 1997 British Director 2023-11-30 CURRENT
MR MICHAEL STEPHENS Nov 1975 British Director 2017-11-09 CURRENT
JUDITH ALEXANDRA STONE Jun 1979 British Director 2021-07-08 CURRENT
DR DAVID JAMES WILLIAMS Feb 1959 British Director 2017-11-09 CURRENT
MR WILLIAM RONALD STEPHENS Aug 1970 British Director 2019-11-28 CURRENT
MR NATHAN HAZELL May 1993 British Director 2023-11-30 CURRENT
ROBERT ROLAND WOOD Nov 1947 British Director 2015-03-05 UNTIL 2018-07-15 RESIGNED
MICK KUMWENDA Feb 1956 British Director 2005-10-01 UNTIL 2018-10-11 RESIGNED
MR ANDREW LLOYD MILLER Sep 1980 British Director 2012-05-08 UNTIL 2014-10-02 RESIGNED
DOCTOR RICHARD MOORE May 1953 British Director 1994-10-10 UNTIL 2018-10-11 RESIGNED
ALAN WATKIN JARMAN May 1968 British Director 2007-12-11 UNTIL 2011-03-31 RESIGNED
MR STEWART HUMPHREYS Mar 1966 British Director 2019-11-28 UNTIL 2022-09-05 RESIGNED
PARTIZIA MARINA CREIGHTON HODGE Aug 1962 British Director 2005-01-20 UNTIL 2005-04-21 RESIGNED
MR CHARLES FREDERICK HEALD Nov 1916 British Director RESIGNED
EIRLYS ELENID HATCHER Feb 1962 British Director 2007-10-01 UNTIL 2022-10-05 RESIGNED
SIAN LOUISE ROBERTS Apr 1980 Secretary 2005-02-17 UNTIL 2007-03-01 RESIGNED
CHARLES GABE WILKINSON Jan 1963 British Secretary RESIGNED
MS JUDITH ALEXANDRA STONE Secretary 2018-10-11 UNTIL 2020-01-14 RESIGNED
MR ROY JOHN THOMAS Dec 1962 British Secretary 2007-10-10 UNTIL 2018-10-11 RESIGNED
DR GERALD ANTHONY COLES Aug 1940 British Director 1995-01-30 UNTIL 2005-09-12 RESIGNED
DOCTOR RICHARD MOORE May 1953 British Secretary 2002-07-10 UNTIL 2005-04-21 RESIGNED
MRS DIANNE MARILYN SANDERS Jun 1949 British Director 1992-06-24 UNTIL 1994-10-10 RESIGNED
CHARLES GABE WILKINSON Jan 1963 British Director RESIGNED
MR IAN CAMPBELL COWAN May 1943 British Director 2010-10-01 UNTIL 2019-11-28 RESIGNED
MR HUGH JONES Secretary 2020-01-14 UNTIL 2023-11-30 RESIGNED
DR JUDITH VAN DER VOORT May 1963 British Director 2009-07-16 UNTIL 2018-02-22 RESIGNED
MRS ELISABETH SHEILA BRACE Jun 1943 British Director 1992-06-24 UNTIL 1994-02-28 RESIGNED
MR LESZEK KRZYSZTOF BORYSIEWICZ Apr 1951 Uk Director 1994-09-13 UNTIL 2000-03-07 RESIGNED
ARGIRIS ASDERAKIS Mar 1963 Greek Director 2007-12-11 UNTIL 2022-10-27 RESIGNED
MR RAJ KUMAR AGGARWAL Apr 1949 British Director 2004-10-01 UNTIL 2018-10-11 RESIGNED
MARC GABE WILKINSON Mar 1936 British Director 1992-06-24 UNTIL 1994-02-28 RESIGNED
RUSSELL GABE WILKINSON Dec 1930 British Director 1994-08-04 UNTIL 2001-06-29 RESIGNED
MRS LOUISE ELIZABETH EVANS Mar 1963 British Director 2017-06-29 UNTIL 2021-11-25 RESIGNED
JASON HARDING May 1971 British Director 2005-02-17 UNTIL 2007-01-06 RESIGNED
MISS ELIZABETH MARIE WOOD Apr 1977 British Director 2019-11-28 UNTIL 2021-11-25 RESIGNED
BARONESS JENNIFER ELIZABETH RANDERSON May 1948 British Director 2010-12-09 UNTIL 2012-09-16 RESIGNED
MR ROY JOHN THOMAS Dec 1962 British Director 2002-07-10 UNTIL 2018-07-10 RESIGNED
JUDITH ALEXANDRA STONE Jun 1979 British Director 2017-11-09 UNTIL 2019-11-28 RESIGNED
DR KATE SHAKESPEARE Nov 1984 British Director 2020-10-13 UNTIL 2023-09-06 RESIGNED
DR ERIC SANDERS Oct 1946 British Director RESIGNED
MR MICHAEL CASHMAN Apr 1917 British Director RESIGNED
JOHN RADCLIFFE SALAMAN Oct 1937 British Director 2003-10-02 UNTIL 2017-05-20 RESIGNED
KIM AVALOY RUSSELL Oct 1958 British Director 1992-06-24 UNTIL 1994-10-10 RESIGNED
MRS MOIRA ANN HALL Oct 1958 British Director 2005-02-17 UNTIL 2006-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raj Kumar Aggarwal 2016-04-06 - 2016-04-06 4/1949 Cardiff   Significant influence or control
Mr Argiris Asderakis 2016-04-06 - 2016-04-06 3/1963 Cardiff   Significant influence or control
Mr Ian Campbell Cowan 2016-04-06 - 2016-04-06 5/1943 Cardiff   Significant influence or control
Mrs Eirlys Elenid Hatcher 2016-04-06 - 2016-04-06 2/1962 Cardiff   Significant influence or control
Mr Mick Kumwenda 2016-04-06 - 2016-04-06 2/1956 Cardiff   Significant influence or control
Doctor Richard Moore 2016-04-06 - 2016-04-06 5/1953 Cardiff   Significant influence or control
Mr Roy John Thomas 2016-04-06 - 2016-04-06 12/1962 Cardiff   Significant influence or control
Dr Judith Van Der Voort 2016-04-06 - 2016-04-06 5/1963 Cardiff   Significant influence or control
Mr Robert Roland Wood 2016-04-06 - 2016-04-06 11/1947 Cardiff   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NPA INSURANCE LIMITED ST ALBANS Active FULL 65120 - Non-life insurance
NPA SERVICES LIMITED ST ALBANS Active DORMANT 46460 - Wholesale of pharmaceutical goods
THE NUFFIELD TRUST FOR RESEARCH AND POLICY STUDIES IN HEALTH SERVICES LONDON Active FULL 72200 - Research and experimental development on social sciences and humanities
CARDIFF BUSINESS CLUB LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
KIDNEY RESEARCH UK PETERBOROUGH ENGLAND Active GROUP 86900 - Other human health activities
NATIONAL PHARMACY ASSOCIATION LIMITED ST ALBANS Active GROUP 94110 - Activities of business and employers membership organizations
R.K. AGGARWAL LIMITED WHITCHURCH Active FULL 47730 - Dispensing chemist in specialised stores
WALES MILLENNIUM CENTRE CARDIFF Active GROUP 90040 - Operation of arts facilities
P W MILLAR GOLF LIMITED CARDIFF WALES Active MICRO ENTITY 93110 - Operation of sports facilities
CANCER RESEARCH UK LONDON Active GROUP 86900 - Other human health activities
INTERNATIONAL BUSINESS COUNCIL CARDIFF Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
ST MELLONS HOTEL & SPA LIMITED CARDIFF Dissolved... SMALL 55900 - Other accommodation
PRO DELIVERY MANAGER LTD LYMINGTON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AH AGGARWAL LTD CARDIFF Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RKA CARDIFF HOLDINGS LIMITED CARDIFF WALES Active GROUP 64209 - Activities of other holding companies n.e.c.
RKA CARDIFF INVESTMENTS LIMITED CARDIFF WALES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RKA PHARMA LTD CARDIFF WALES Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
PETERSTONE LAKES HOLDINGS LIMITED CARDIFF WALES Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RKA CARDIFF INVESTMENTS HOLDINGS LIMITED CARDIFF WALES Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
ABBEY LINE LIMITED CARDIFF GATE BUSINESS PARK Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
A. ROSEN (CARDIFF) LIMITED BUSINESS PARK CARDIFF Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ANGEL COURT CARE HOME LIMITED PONTPRENNAU UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AFFORDABLE HOMES (WALES) LIMITED CARDIFF Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADENHART (WALES) LIMITED CARDIFF GATE BUSINESS PARK Active TOTAL EXEMPTION FULL 43341 - Painting
ACTION FOR ELDERS UK C.I.C. CARDIFF WALES Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ACTION FOR ELDERS TRUST CARDIFF WALES Active TOTAL EXEMPTION FULL 86900 - Other human health activities
3473 SAFETY SOLUTIONS LIMITED CARDIFF Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALLIED STORAGE TANKS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 25290 - Manufacture of other tanks, reservoirs and containers of metal
AIGLE DEVELOPMENTS LIMITED CARDIFF WALES Active MICRO ENTITY 68100 - Buying and selling of own real estate