Company Information for LUDLOW STREET HEALTHCARE GROUP LIMITED
UNIT 1 CASTLETON COURT FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT,
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Company Registration Number
05190932
Private Limited Company
Active |
Company Name | ||||
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LUDLOW STREET HEALTHCARE GROUP LIMITED | ||||
Legal Registered Office | ||||
UNIT 1 CASTLETON COURT FORTRAN ROAD ST. MELLONS CARDIFF CF3 0LT Other companies in CF10 | ||||
Previous Names | ||||
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Company Number | 05190932 | |
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Company ID Number | 05190932 | |
Date formed | 2004-07-27 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB850520258 |
Last Datalog update: | 2024-03-06 22:12:12 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON CHRISTOPHER BURTON |
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ANTHONY CHARLES GRIFFITHS |
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ANDREW HIDER |
||
JANE HELEN JONES |
||
ROBERT ANTHONY JONES |
||
WILLIAM ALLAN JONES |
||
ANGELA KENT |
||
DAVID JOHN LAWRENCE |
||
CHRISTINE LOVELL |
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HAZEL ORR |
||
ROBERT BRIAN SAUNDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN REGINALD JACKSON |
Director | ||
ANDREW SIMON MALLETT |
Company Secretary | ||
ANDREW SIMON MALLETT |
Director | ||
RICHARD ALLAN JONES |
Director | ||
LYNDSAY ANNE WILLIAMS |
Company Secretary | ||
LYNDSAY ANNE WILLIAMS |
Director | ||
JOANNE ASHLEY |
Director | ||
ANNA THOMAS |
Director | ||
MUZAFAR MUKHTAR JILANI |
Director | ||
KEITH WOODALL |
Director | ||
CAXTON SECRETARIES LIMITED |
Company Secretary | ||
CAXTON DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEECHWOOD COURT LIMITED | Director | 2012-06-01 | CURRENT | 2003-04-28 | Active | |
HEATHERWOOD COURT LIMITED | Director | 2012-06-01 | CURRENT | 1996-02-15 | Active | |
PINETREE CARE SERVICES LIMITED | Director | 2012-06-01 | CURRENT | 2004-07-01 | Active | |
OCEAN COMMUNITY SERVICES LIMITED | Director | 2012-06-01 | CURRENT | 2005-04-04 | Active | |
ST. PETER'S HOSPITAL LIMITED | Director | 2012-06-01 | CURRENT | 2003-04-28 | Active | |
LUDLOW LANGSTONE CONSTRUCTION SERVICES LIMITED LIMITED | Director | 2016-09-30 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
BEECHWOOD COURT LIMITED | Director | 2010-01-11 | CURRENT | 2003-04-28 | Active | |
HEATHERWOOD COURT LIMITED | Director | 2010-01-11 | CURRENT | 1996-02-15 | Active | |
PINETREE CARE SERVICES LIMITED | Director | 2010-01-11 | CURRENT | 2004-07-01 | Active | |
OCEAN COMMUNITY SERVICES LIMITED | Director | 2010-01-11 | CURRENT | 2005-04-04 | Active | |
ST. PETER'S HOSPITAL LIMITED | Director | 2010-01-11 | CURRENT | 2003-04-28 | Active | |
HEATHERWOOD COURT LIMITED | Director | 2014-05-01 | CURRENT | 1996-02-15 | Active | |
PINETREE CARE SERVICES LIMITED | Director | 2014-05-01 | CURRENT | 2004-07-01 | Active | |
OCEAN COMMUNITY SERVICES LIMITED | Director | 2014-05-01 | CURRENT | 2005-04-04 | Active | |
ST. PETER'S HOSPITAL LIMITED | Director | 2014-05-01 | CURRENT | 2003-04-28 | Active | |
OCEAN COMMUNITY SERVICES LIMITED | Director | 2006-10-09 | CURRENT | 2005-04-04 | Active | |
PINETREE CARE SERVICES LIMITED | Director | 2006-10-06 | CURRENT | 2004-07-01 | Active | |
BEECHWOOD COURT LIMITED | Director | 2003-04-28 | CURRENT | 2003-04-28 | Active | |
COFFEE PLANET LIMITED | Director | 2016-06-23 | CURRENT | 2005-01-10 | Active | |
COFFEE PLANET LIMITED | Director | 2014-10-01 | CURRENT | 2005-01-10 | Active | |
TY GWYN GARDENS MANAGEMENT COMPANY LIMITED | Director | 2017-11-15 | CURRENT | 2013-01-24 | Active | |
BEECHWOOD COURT LIMITED | Director | 2017-07-30 | CURRENT | 2003-04-28 | Active | |
BEECHWOOD COURT LIMITED | Director | 2016-02-01 | CURRENT | 2003-04-28 | Active | |
HEATHERWOOD COURT LIMITED | Director | 2016-02-01 | CURRENT | 1996-02-15 | Active | |
PINETREE CARE SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 2004-07-01 | Active | |
OCEAN COMMUNITY SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 2005-04-04 | Active | |
ST. PETER'S HOSPITAL LIMITED | Director | 2016-02-01 | CURRENT | 2003-04-28 | Active | |
DAVID LAWRENCE CONSULTING LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active - Proposal to Strike off | |
OCEAN COMMUNITY SERVICES LIMITED | Director | 2006-10-09 | CURRENT | 2005-04-04 | Active | |
PINETREE CARE SERVICES LIMITED | Director | 2005-12-14 | CURRENT | 2004-07-01 | Active | |
BEECHWOOD COURT LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-28 | Active | |
ST. PETER'S HOSPITAL LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-28 | Active | |
HEATHERWOOD COURT LIMITED | Director | 2001-10-03 | CURRENT | 1996-02-15 | Active | |
BEECHWOOD COURT LIMITED | Director | 2017-06-29 | CURRENT | 2003-04-28 | Active | |
HEATHERWOOD COURT LIMITED | Director | 2017-06-29 | CURRENT | 1996-02-15 | Active | |
OCEAN COMMUNITY SERVICES LIMITED | Director | 2017-06-29 | CURRENT | 2005-04-04 | Active | |
ST. PETER'S HOSPITAL LIMITED | Director | 2017-06-29 | CURRENT | 2003-04-28 | Active | |
LUDLOW COMMUNITY ACCESS TRANSPORT TRUST | Director | 2016-11-20 | CURRENT | 2012-09-19 | Active | |
MC 504 LIMITED | Director | 2015-10-19 | CURRENT | 2014-05-21 | Liquidation | |
BEECHWOOD COURT LIMITED | Director | 2014-06-01 | CURRENT | 2003-04-28 | Active | |
HEATHERWOOD COURT LIMITED | Director | 2014-06-01 | CURRENT | 1996-02-15 | Active | |
PINETREE CARE SERVICES LIMITED | Director | 2014-06-01 | CURRENT | 2004-07-01 | Active | |
OCEAN COMMUNITY SERVICES LIMITED | Director | 2014-06-01 | CURRENT | 2005-04-04 | Active | |
ST. PETER'S HOSPITAL LIMITED | Director | 2014-06-01 | CURRENT | 2003-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIAN SAUNDERS | ||
DIRECTOR APPOINTED MRS YVONNE MURRAY | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LAWRENCE | ||
DIRECTOR APPOINTED MR CHRIS IAN SAUNDERS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN DENISE JANES | ||
DIRECTOR APPOINTED JANINE STRANGE | ||
APPOINTMENT TERMINATED, DIRECTOR GREGORY GEORGE LAPHAM | ||
DIRECTOR APPOINTED MR PETER KINSEY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
AP01 | DIRECTOR APPOINTED MRS KAREN DENISE JANES | |
CESSATION OF WILLIAM ALLAN JONES AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF WILLIAM ALLAN JONES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ancala Care West Limited as a person with significant control on 2021-12-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LOVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER BURTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr William Allan Jones on 2020-08-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/21 FROM 5th Floor Harlech Court Bute Terrace Cardiff CF10 2FE | |
AP01 | DIRECTOR APPOINTED MRS SARAH HOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES GRIFFITHS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
PSC04 | Change of details for Mr William Allan Jones as a person with significant control on 2020-11-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL ORR | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051909320007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA KENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051909320006 | |
CH01 | Director's details changed for Jane Helen Jones on 2019-01-23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN REGINALD JACKSON | |
AP01 | DIRECTOR APPOINTED MS ANGELA KENT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051909320005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051909320005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HAZEL ORR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN SAUNDERS / 01/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW HIDER / 01/02/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON MALLETT | |
TM02 | Termination of appointment of Andrew Simon Mallett on 2016-11-20 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANTHONY JONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN LAWRENCE | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARREN REGINALD JACKSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALLAN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALLAN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT BRIAN SAUNDERS | |
AP01 | DIRECTOR APPOINTED DR ANDREW HIDER | |
AP03 | SECRETARY APPOINTED MR ANDREW SIMON MALLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDSAY WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ASHLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNDSAY WILLIAMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 27/07/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDSAY ANNE WILLIAMS / 28/08/2012 | |
AR01 | 27/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE HELEN WATKINS / 28/07/2011 | |
AP01 | DIRECTOR APPOINTED MS JOANNE ASHLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON MALLETT / 28/08/2012 | |
AP01 | DIRECTOR APPOINTED DR SIMON CHRISTOPHER BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA THOMAS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 27/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLAN JONES / 28/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
MISC | SECT 519 CA 2006 | |
AR01 | 27/07/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE HELEN JONES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE HELEN WATKINS / 28/07/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDSAY ANNE WILLIAMS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS LYNDSAY ANNE WILLIAMS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANNA THOMAS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON MALLETT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LOVELL / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GRIFFITHS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MISS LYNDSAY ANNE WILLIAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR MUZAFAR JILANI | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
CERTNM | COMPANY NAME CHANGED LUDLOW STREET INVESTMENTS LIMITE D CERTIFICATE ISSUED ON 22/08/05 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 01/05/05--------- £ SI 19900@1 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 01/05/05 | |
ELRES | S386 DISP APP AUDS 27/05/05 | |
ELRES | S366A DISP HOLDING AGM 27/05/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 01/05/05 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Surrey County Council | |
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Surrey County Council | |
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Surrey County Council | |
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Surrey County Council | |
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Surrey County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |