PARISH GREEN & BEATTY LIMITED

PARISH GREEN & BEATTY LIMITED is an active private limited company, incorporated on 26 April 2001. The nature of the business is Other human health activities. The company's registered office is on Talbot Road, Pontyclun. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PARISH GREEN & BEATTY LIMITED previously had the company name PARISH AND GREEN LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	TALBOT HOUSE 44 TALBOT ROAD
Address Line 2	TALBOT GREEN
Post Town	PONTYCLUN
Country	WALES
Postcode	CF72 8AF

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/03/2025
Last Made Up Date	04/03/2024

Return

Next Due Date	24/05/2017
Last Made Up Date	26/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 20/10/2004 onwards:

PARISH GREEN & BEATTY LIMITED

Prior to 20/10/2004:

PARISH AND GREEN LIMITED

Directors

(The company's officers)

MRS JOANNA FORSYTH

(~46 year old British national)

TALBOT HOUSE 44 TALBOT ROAD, TALBOT GREEN, PONTYCLUN, CF72 8AF, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 23/12/2022

MR GORDON GREEN

(~62 year old British national)

TALBOT HOUSE 44 TALBOT ROAD, TALBOT GREEN, PONTYCLUN, CF72 8AF, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 18/12/2023

MRS ROSEMARY REYNOLDS

(~67 year old British national)

TALBOT HOUSE 44 TALBOT ROAD, TALBOT GREEN, PONTYCLUN, CF72 8AF, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 18/12/2023

MRS HANNAH CEINWEN THOMAS

(~52 year old British national)

TALBOT HOUSE 44 TALBOT ROAD, TALBOT GREEN, PONTYCLUN, CF72 8AF, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2017

Shareholders

(Persons of Significant Control)

Mrs Hannah Ceinwen Thomas

(~52 year old British national)

Talbot House, 44 Talbot Road, Talbot Green, Pontyclun, CF72 8AF, Wales

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

Notified on 31/10/2017

Mrs Joanna Forsyth

(~46 year old British national)

Talbot House, 44 Talbot Road, Talbot Green, Pontyclun, CF72 8AF, Wales

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

Notified on 23/12/2022

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)