HEALTH PSYCHOLOGY WALES LTD

HEALTH PSYCHOLOGY WALES LTD is an active private limited company, incorporated on 3 June 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Monk Street, Abergavenny. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HEALTH PSYCHOLOGY WALES LTD has two previous names, the most recent of which was DDERWEN LIMITED. The company has eight mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	LINDEN HOUSE
Address Line 2	MONK STREET
Post Town	ABERGAVENNY
Country	WALES
Postcode	NP7 5NF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	28/06/2017
Last Made Up Date	31/05/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	8
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 17/03/2023 onwards:

HEALTH PSYCHOLOGY WALES LTD

From 14/04/2004 to 17/03/2023:

DDERWEN LIMITED

Prior to 14/04/2004:

DDERWEN PROPERTY MANAGEMENT LIMITED

Directors

(The company's officers)

LEONIE JONES

(~53 year old British national)

135 GIFFORD CLOSE, TWO LOCKS, CWMBRAN, TORFAEN, NP44 1NZ

Current Director
Gives occupation as TRAINEE HEALTH PSYCHOLOGIST
Usually resident in UNITED KINGDOM

Appointed on 09/06/2003

SELWYN IVOR JONES

(~68 year old British national)

135 GIFFORD CLOSE, TWO LOCKS, CWMBRAN, TORFAEN, NP44 7NZ

Current Director
Gives occupation as AIRCRAFT FITTER
Usually resident in UNITED KINGDOM

Appointed on 09/06/2003

LEONIE JONES

(~53 year old British national)

135 GIFFORD CLOSE, TWO LOCKS, CWMBRAN, TORFAEN, NP44 1NZ

Current Secretary
Gives occupation as SOCIAL CARE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 09/06/2003

Shareholders

(Persons of Significant Control)

Mr Selwyn Ivor Jones

(~68 year old British national)

Linden House, Monk Street, Abergavenny, NP7 5NF, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Leonie Jones

(~53 year old British national)

Linden House, Monk Street, Abergavenny, NP7 5NF, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)