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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-03-03) - AA
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legacy (2009-08-24) - 363a
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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legacy (2007-08-07) - 363a
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accounts-with-accounts-type-group (2007-06-04) - AA
keyboard_arrow_right 2006
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legacy (2006-03-06) - 288b
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legacy (2006-08-08) - 363a
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-08-31) - CERTNM
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incorporation-company (2004-07-27) - NEWINC