The Myriad Centre Limited in Walk, Worcester WORCESTERSHIRE - WR1 1QY

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The Myriad Centre Limited WORCESTERSHIRE

Founded in 2004, The Myriad Centre, classified under reg no. 05321062 is an active company. Currently registered at The Myriad Centre, St Georges WR1 1QY, Worcestershire the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 17th Sep 2012 The Myriad Centre Limited is no longer carrying the name Myriad Incorporated.

At present there are 7 directors in the the firm, namely David S., John V. and Erica S. and others. In addition one secretary - John V. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Myriad Centre Limited Address / Contact

Office Address	The Myriad Centre, St Georges
Office Address2	Walk, Worcester
Town	Worcestershire
Post code	WR1 1QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05321062
Date of Incorporation	Fri, 24th Dec 2004
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated	Sat, 24th Dec 2022

Company staff

David S.

Position: Director

Appointed: 06 December 2021

John V.

Position: Director

Appointed: 13 September 2021

Erica S.

Position: Director

Appointed: 13 September 2021

John V.

Position: Secretary

Appointed: 16 June 2021

Deirdre M.

Position: Director

Appointed: 23 July 2018

Janet B.

Position: Director

Appointed: 22 May 2018

Gillian S.

Position: Director

Appointed: 27 February 2018

Carol B.

Position: Director

Appointed: 18 May 2015

Paul M.

Position: Director

Appointed: 27 February 2018

Resigned: 01 June 2020

Nadia S.

Position: Director

Appointed: 18 May 2015

Resigned: 31 December 2017

Susan B.

Position: Director

Appointed: 18 May 2015

Resigned: 07 March 2022

Carolyn N.

Position: Director

Appointed: 18 May 2015

Resigned: 22 November 2017

Susan B.

Position: Secretary

Appointed: 17 April 2014

Resigned: 20 May 2014

Susan B.

Position: Secretary

Appointed: 05 April 2014

Resigned: 16 June 2021

Peter R.

Position: Secretary

Appointed: 27 June 2013

Resigned: 17 April 2014

Maurice N.

Position: Director

Appointed: 01 October 2009

Resigned: 10 March 2015

Maurice N.

Position: Secretary

Appointed: 01 October 2009

Resigned: 27 June 2013

Suzanne J.

Position: Director

Appointed: 24 December 2004

Resigned: 04 October 2006

Peter R.

Position: Director

Appointed: 24 December 2004

Resigned: 28 November 2014

Margaret A.

Position: Secretary

Appointed: 24 December 2004

Resigned: 01 October 2009

Margaret A.

Position: Director

Appointed: 24 December 2004

Resigned: 24 December 2004

Lorraine B.

Position: Director

Appointed: 24 December 2004

Resigned: 01 October 2009

Venture Nominees (1) Limited

Position: Corporate Secretary

Appointed: 24 December 2004

Resigned: 24 December 2004

John M.

Position: Director

Appointed: 24 December 2004

Resigned: 12 April 2011

Christine R.

Position: Director

Appointed: 24 December 2004

Resigned: 27 June 2013

Company previous names

Myriad Incorporated	September 17, 2012

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 1st, August 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 1st, August 2023	accounts	Free Download (27 pages)
MA	Articles and Memorandum of Association filed on: 22nd, February 2023	incorporation	Free Download (7 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 14th, January 2023	resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 1st, September 2022	accounts	Free Download (28 pages)
TM01	Mon, 7th Mar 2022 - the day director's appointment was terminated filed on: 28th, March 2022	officers	Free Download (1 page)
AP01	On Mon, 6th Dec 2021 new director was appointed. filed on: 21st, February 2022	officers	Free Download (2 pages)
AP01	On Mon, 13th Sep 2021 new director was appointed. filed on: 20th, October 2021	officers	Free Download (2 pages)
AP01	On Mon, 13th Sep 2021 new director was appointed. filed on: 12th, October 2021	officers	Free Download (2 pages)
TM02	Wed, 16th Jun 2021 - the day secretary's appointment was terminated filed on: 26th, July 2021	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 16th Jun 2021 filed on: 26th, July 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 14th, July 2021	accounts	Free Download (28 pages)
TM01	Mon, 1st Jun 2020 - the day director's appointment was terminated filed on: 3rd, January 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 26th, August 2020	accounts	Free Download (28 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, September 2019	accounts	Free Download (24 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 6th, September 2018	accounts	Free Download (21 pages)
AP01	On Mon, 23rd Jul 2018 new director was appointed. filed on: 26th, July 2018	officers	Free Download (2 pages)
AP01	On Tue, 22nd May 2018 new director was appointed. filed on: 23rd, May 2018	officers	Free Download (2 pages)
AP01	On Tue, 27th Feb 2018 new director was appointed. filed on: 15th, March 2018	officers	Free Download (2 pages)
AP01	On Tue, 27th Feb 2018 new director was appointed. filed on: 7th, March 2018	officers	Free Download (2 pages)
TM01	Wed, 22nd Nov 2017 - the day director's appointment was terminated filed on: 4th, January 2018	officers	Free Download (1 page)
TM01	Sun, 31st Dec 2017 - the day director's appointment was terminated filed on: 4th, January 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 18th, July 2017	accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 24th Dec 2015, no shareholders list filed on: 4th, February 2016	annual return	Free Download (4 pages)
AP01	On Mon, 18th May 2015 new director was appointed. filed on: 4th, February 2016	officers	Free Download (2 pages)
AP01	On Mon, 18th May 2015 new director was appointed. filed on: 3rd, February 2016	officers	Free Download (2 pages)
AP01	On Mon, 18th May 2015 new director was appointed. filed on: 3rd, February 2016	officers	Free Download (2 pages)
AP01	On Mon, 18th May 2015 new director was appointed. filed on: 3rd, February 2016	officers	Free Download (2 pages)
TM01	Tue, 10th Mar 2015 - the day director's appointment was terminated filed on: 3rd, February 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 19th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 24th Dec 2014, no shareholders list filed on: 16th, January 2015	annual return	Free Download (2 pages)
TM01	Fri, 28th Nov 2014 - the day director's appointment was terminated filed on: 1st, December 2014	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (14 pages)
TM02	Tue, 20th May 2014 - the day secretary's appointment was terminated filed on: 20th, May 2014	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 15th May 2014 filed on: 15th, May 2014	officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 14th May 2014 filed on: 14th, May 2014	officers	Free Download (2 pages)
TM02	Wed, 14th May 2014 - the day secretary's appointment was terminated filed on: 14th, May 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 24th Dec 2013, no shareholders list filed on: 6th, January 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 17th, September 2013	accounts	Free Download (15 pages)
AP01	On Thu, 18th Jul 2013 new director was appointed. filed on: 18th, July 2013	officers	Free Download (2 pages)
AP03	New secretary appointment on Sun, 7th Jul 2013 filed on: 7th, July 2013	officers	Free Download (1 page)
TM02	Sun, 7th Jul 2013 - the day secretary's appointment was terminated filed on: 7th, July 2013	officers	Free Download (1 page)
TM01	Sun, 7th Jul 2013 - the day director's appointment was terminated filed on: 7th, July 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 24th Dec 2012, no shareholders list filed on: 30th, January 2013	annual return	Free Download (3 pages)
CERTNM	Company name changed myriad incorporated LIMITEDcertificate issued on 17/09/12 filed on: 17th, September 2012	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 17th, September 2012	change of name	Free Download (1 page)
CH01	On Tue, 11th Sep 2012 director's details were changed filed on: 12th, September 2012	officers	Free Download (2 pages)
CH01	On Tue, 11th Sep 2012 director's details were changed filed on: 12th, September 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 14th, June 2012	accounts	Free Download (13 pages)
CH03	On Mon, 30th Apr 2012 secretary's details were changed filed on: 30th, April 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 24th Dec 2011, no shareholders list filed on: 29th, December 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 8th, July 2011	accounts	Free Download (14 pages)
TM01	Fri, 15th Apr 2011 - the day director's appointment was terminated filed on: 15th, April 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 24th Dec 2010, no shareholders list filed on: 16th, January 2011	annual return	Free Download (4 pages)
AP03	New secretary appointment on Tue, 23rd Mar 2010 filed on: 23rd, March 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 18th, March 2010	accounts	Free Download (14 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 24th Dec 2009, no shareholders list filed on: 9th, March 2010	annual return	Free Download (3 pages)
TM01	Tue, 2nd Mar 2010 - the day director's appointment was terminated filed on: 2nd, March 2010	officers	Free Download (1 page)
TM02	Tue, 2nd Mar 2010 - the day secretary's appointment was terminated filed on: 2nd, March 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, March 2009	accounts	Free Download (14 pages)
363a	Annual return up to Thu, 8th Jan 2009 with shareholders record filed on: 8th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 25th, April 2008	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 13th, February 2008	address	Free Download (1 page)
353	Location of register of members filed on: 13th, February 2008	address	Free Download (1 page)
287	Registered office changed on 13/02/08 from: cleveland house, st georges walk worcester worcestershire WR1 1QY filed on: 13th, February 2008	address	Free Download (1 page)
287	Registered office changed on 13/02/08 from: cleveland house, st georges walk worcester worcestershire WR1 1QY filed on: 13th, February 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 13th, February 2008	address	Free Download (1 page)
353	Location of register of members filed on: 13th, February 2008	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 23rd, April 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 23rd, April 2007	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 17th Jan 2007 with shareholders record filed on: 17th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 17th Jan 2007 with shareholders record filed on: 17th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 6th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 6th, October 2006	accounts	Free Download (4 pages)
288b	On Wed, 4th Oct 2006 Director resigned filed on: 4th, October 2006	officers	Free Download (1 page)
288b	On Wed, 4th Oct 2006 Director resigned filed on: 4th, October 2006	officers	Free Download (1 page)
287	Registered office changed on 04/10/06 from: chestnut cottage gilberts end hanley castle worcester worcestershire WR8 0AS filed on: 4th, October 2006	address	Free Download (1 page)
287	Registered office changed on 04/10/06 from: chestnut cottage gilberts end hanley castle worcester worcestershire WR8 0AS filed on: 4th, October 2006	address	Free Download (1 page)
363s	Annual return up to Tue, 17th Jan 2006 with shareholders record filed on: 17th, January 2006	annual return	Free Download (5 pages)
363s	Annual return up to Tue, 17th Jan 2006 with shareholders record filed on: 17th, January 2006	annual return	Free Download (5 pages)
288b	On Tue, 26th Jul 2005 Secretary resigned filed on: 26th, July 2005	officers	Free Download (1 page)
288b	On Tue, 26th Jul 2005 Secretary resigned filed on: 26th, July 2005	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, May 2005	resolution	Free Download (1 page)
288b	On Tue, 22nd Feb 2005 Director resigned filed on: 22nd, February 2005	officers	Free Download (1 page)
288b	On Tue, 22nd Feb 2005 Director resigned filed on: 22nd, February 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, December 2004	incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 24th, December 2004	incorporation	Free Download (26 pages)

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