• UK
  • LUDLOW STREET HEALTHCARE GROUP LIMITED - Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

Company Information

Company registration number
05190932
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1 Castleton Court Fortran Road
St. Mellons
Cardiff
CF3 0LT
Wales
Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales UK

Management

Managing Directors
HIDER, Andrew, Dr
LAWRENCE, David John
SAUNDERS, Robert Brian
HOUSE, Sarah
KINSEY, Peter
LEIGH, Helen Ruth
STRANGE, Janine
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-07-27
Age Of Company
2004-07-27 19 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Ancala Care West Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LUDLOW STREET INVESTMENTS LIMITED
Legal Entity Identifier (LEI)
2549002YT1TV3H15K320
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Last Return Made Up To:
2012-07-27
Annual Return
Due Date: 2023-07-17
Last Date: 2022-07-03

LUDLOW STREET HEALTHCARE GROUP LIMITED Company Description

LUDLOW STREET HEALTHCARE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05190932. Its current trading status is "live". It was registered 2004-07-27. It was previously called LUDLOW STREET INVESTMENTS LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-07-27.It can be contacted at Unit 1 Castleton Court Fortran Road .
More information

Get LUDLOW STREET HEALTHCARE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ludlow Street Healthcare Group Limited - Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

2004-07-27 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-05-16) - AA

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  • termination-director-company-with-name-termination-date (2023-03-31) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-18) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-04) - TM01

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  • termination-director-company-with-name-termination-date (2022-11-30) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-01) - AP01

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  • appoint-person-director-company-with-name-date (2022-03-25) - AP01

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  • accounts-with-accounts-type-group (2022-05-04) - AA

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  • confirmation-statement-with-updates (2022-08-04) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-24) - AD01

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  • termination-director-company-with-name-termination-date (2021-01-25) - TM01

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  • termination-director-company-with-name-termination-date (2021-04-05) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-05) - AP01

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  • accounts-with-accounts-type-group (2021-02-23) - AA

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  • change-to-a-person-with-significant-control (2021-02-10) - PSC04

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  • notification-of-a-person-with-significant-control (2021-12-10) - PSC02

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  • termination-director-company-with-name-termination-date (2021-12-10) - TM01

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  • termination-director-company-with-name-termination-date (2021-08-06) - TM01

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  • confirmation-statement-with-no-updates (2021-07-26) - CS01

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  • change-person-director-company-with-change-date (2021-07-26) - CH01

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  • cessation-of-a-person-with-significant-control (2021-12-16) - PSC07

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  • termination-director-company-with-name-termination-date (2020-01-20) - TM01

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  • confirmation-statement-with-no-updates (2020-07-16) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-29) - MR01

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  • accounts-with-accounts-type-group (2020-02-04) - AA

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  • change-person-director-company-with-change-date (2019-01-30) - CH01

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  • accounts-with-accounts-type-group (2019-01-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-01) - MR01

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  • mortgage-satisfy-charge-full (2019-05-09) - MR04

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  • confirmation-statement-with-no-updates (2019-07-16) - CS01

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  • confirmation-statement-with-no-updates (2018-07-03) - CS01

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  • accounts-with-accounts-type-group (2018-02-06) - AA

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  • accounts-with-accounts-type-group (2017-01-24) - AA

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  • change-person-director-company-with-change-date (2017-02-03) - CH01

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  • confirmation-statement-with-no-updates (2017-07-28) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-16) - MR01

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  • appoint-person-director-company-with-name-date (2017-12-18) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-18) - TM01

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  • appoint-person-director-company-with-name-date (2017-07-04) - AP01

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  • appoint-person-director-company-with-name-date (2016-02-01) - AP01

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  • accounts-with-accounts-type-group (2016-02-03) - AA

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  • confirmation-statement-with-updates (2016-09-26) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-12-16) - TM02

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  • termination-director-company-with-name-termination-date (2016-12-16) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01

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  • appoint-person-director-company-with-name-date (2015-04-21) - AP01

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  • accounts-with-accounts-type-group (2015-02-16) - AA

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  • accounts-with-accounts-type-group (2014-02-06) - AA

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  • termination-secretary-company-with-name (2014-02-21) - TM02

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  • termination-director-company-with-name (2014-02-21) - TM01

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  • appoint-person-director-company-with-name-date (2014-07-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01

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  • termination-director-company-with-name-termination-date (2014-10-19) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-19) - AP01

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  • appoint-person-secretary-company-with-name (2014-02-21) - AP03

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  • accounts-with-accounts-type-group (2013-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01

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  • change-person-director-company-with-change-date (2012-08-28) - CH01

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  • appoint-person-director-company-with-name (2012-08-28) - AP01

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  • termination-director-company-with-name (2012-08-28) - TM01

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  • legacy (2012-07-21) - MG01

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  • change-person-director-company-with-change-date (2012-08-29) - CH01

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  • accounts-with-accounts-type-group (2011-11-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01

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  • change-person-director-company-with-change-date (2011-08-09) - CH01

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  • legacy (2010-10-07) - MG01

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  • accounts-with-accounts-type-group (2010-09-29) - AA

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  • change-person-director-company-with-change-date (2010-01-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01

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  • miscellaneous (2010-08-25) - MISC

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  • legacy (2010-01-14) - MG01

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  • appoint-person-director-company-with-name (2010-01-14) - AP01

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  • change-person-secretary-company-with-change-date (2010-01-14) - CH03

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  • accounts-with-accounts-type-group (2010-02-01) - AA

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  • accounts-with-accounts-type-group (2009-03-03) - AA

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  • legacy (2009-08-24) - 363a

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  • legacy (2008-07-28) - 363a

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  • legacy (2008-07-28) - 288a

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  • legacy (2008-04-30) - 288b

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  • accounts-with-accounts-type-full (2008-03-04) - AA

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  • legacy (2008-02-05) - 288a

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  • legacy (2007-08-07) - 363a

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  • accounts-with-accounts-type-group (2007-06-04) - AA

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  • legacy (2006-03-06) - 288b

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  • legacy (2006-08-08) - 363a

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  • resolution (2005-06-15) - RESOLUTIONS

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  • legacy (2005-05-24) - 288c

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  • legacy (2005-05-24) - 288a

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  • legacy (2005-03-21) - 288a

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  • legacy (2005-04-07) - 287

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  • legacy (2005-03-21) - 288b

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  • legacy (2005-05-20) - 225

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  • resolution (2005-06-28) - RESOLUTIONS

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  • resolution (2005-06-20) - RESOLUTIONS

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  • legacy (2005-12-14) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2005-10-04) - AA

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  • certificate-change-of-name-company (2005-08-22) - CERTNM

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  • statement-of-affairs (2005-07-30) - SA

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  • legacy (2005-07-30) - 88(2)R

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  • legacy (2005-07-28) - 288c

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  • legacy (2005-07-28) - 363a

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  • legacy (2005-07-20) - 123

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  • legacy (2005-06-20) - 88(2)R

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  • legacy (2005-07-25) - 288a

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  • certificate-change-of-name-company (2004-08-31) - CERTNM

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  • incorporation-company (2004-07-27) - NEWINC

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