LANGLEY HEALTHCARE LTD
BECKENHAM

Hellopages » Greater London » Bromley » BR3 6QH

Company number 06419210
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address 90 WICKHAM ROAD, BECKENHAM, KENT, BR3 6QH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of LANGLEY HEALTHCARE LTD are www.langleyhealthcare.co.uk, and www.langley-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Langley Healthcare Ltd is a Private Limited Company. The company registration number is 06419210. Langley Healthcare Ltd has been working since 06 November 2007. The present status of the company is Active. The registered address of Langley Healthcare Ltd is 90 Wickham Road Beckenham Kent Br3 6qh. . DALES, Robert Kempton is a Secretary of the company. DALES, Anita Sabine is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DALES, Robert Kempton
Appointed Date: 06 November 2007

Director
DALES, Anita Sabine
Appointed Date: 06 November 2007
50 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 06 November 2007
Appointed Date: 06 November 2007

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 06 November 2007
Appointed Date: 06 November 2007

Persons With Significant Control

Mrs Anita Sabine Dales
Notified on: 5 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANGLEY HEALTHCARE LTD Events

22 Nov 2016
Confirmation statement made on 6 November 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

19 Apr 2015
Total exemption small company accounts made up to 31 July 2014
13 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

...
... and 19 more events
29 Nov 2007
New director appointed
29 Nov 2007
New secretary appointed
07 Nov 2007
Director resigned
07 Nov 2007
Secretary resigned
06 Nov 2007
Incorporation

LANGLEY HEALTHCARE LTD Charges

6 June 2008
Debenture
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: Fixed and floating charge over the undertaking and all…
8 January 2008
Debenture
Delivered: 12 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…