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LLANISHEN HEALTHCARE LIMITED - 46 - 48 Station Road, Llanishen, Cardiff, CF14 5LU, United Kingdom
Company Information
- Company registration number
- 04255973
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 46 - 48 Station Road
- Llanishen
- Cardiff
- CF14 5LU
- Wales 46 - 48 Station Road, Llanishen, Cardiff, CF14 5LU, Wales UK
Management
- Managing Directors
- LOXTON, Rhys Alex
- MORGAN, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-20
- Age Of Company 2001-07-20 22 years
- SIC/NACE
- 86230
Ownership
- Beneficial Owners
- -
- Dr Ralph Peter Hicks
- Loxton Aesthetics Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LYNTONMILL LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
✓
- Last Return Made Up To:
- 2012-07-20
- Annual Return
- Due Date: 2021-08-03
- Last Date: 2020-07-20
✓
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LLANISHEN HEALTHCARE LIMITED Company Description
- LLANISHEN HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04255973. Its current trading status is "live". It was registered 2001-07-20. It was previously called LYNTONMILL LIMITED. It has declared SIC or NACE codes as "86230". It has 2 directors The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-07-20.It can be contacted at 46 - 48 Station Road .
Get LLANISHEN HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Llanishen Healthcare Limited - 46 - 48 Station Road, Llanishen, Cardiff, CF14 5LU, United Kingdom
- 2001-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04255973#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04255973#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04255973#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-30) - AA
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confirmation-statement-with-no-updates (2020-09-11) - CS01
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-08) - MR04
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-03) - MR01
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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notification-of-a-person-with-significant-control (2019-09-04) - PSC02
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cessation-of-a-person-with-significant-control (2019-09-04) - PSC07
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resolution (2019-09-17) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-09-04) - TM02
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-30) - AA
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-07-11) - AA
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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notification-of-a-person-with-significant-control (2017-07-31) - PSC01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-15) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-29) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-29) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-24) - AD01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-15) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-14) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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change-person-director-company-with-change-date (2010-08-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-07-16) - AA
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legacy (2010-04-03) - MG01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-27) - AA
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legacy (2009-07-22) - 363a
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legacy (2009-07-22) - 288a
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keyboard_arrow_right 2008
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legacy (2008-09-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-09-15) - AA
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keyboard_arrow_right 2007
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legacy (2007-09-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-09-07) - AA
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legacy (2007-06-11) - 287
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legacy (2007-06-11) - 225
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keyboard_arrow_right 2006
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legacy (2006-08-17) - 363s
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legacy (2006-09-19) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-06-06) - AA
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legacy (2006-10-06) - 288b
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keyboard_arrow_right 2005
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legacy (2005-09-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-05-25) - AA
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legacy (2005-03-01) - 288b
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legacy (2005-02-24) - 288a
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certificate-change-of-name-company (2005-02-23) - CERTNM
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-06-03) - AA
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legacy (2004-03-24) - 363s
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legacy (2004-07-23) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-09-04) - AA
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keyboard_arrow_right 2002
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legacy (2002-08-16) - 363s
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keyboard_arrow_right 2001
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incorporation-company (2001-07-20) - NEWINC
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legacy (2001-09-26) - 288a
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legacy (2001-09-26) - 287
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resolution (2001-09-26) - RESOLUTIONS
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legacy (2001-09-26) - 288b
