GLEN COTTAGE HEALTHCARE LIMITED
CARDIFF M L L AVIATION LIMITED

Hellopages » Cardiff » Cardiff » CF14 5LU

Company number 04526034
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address 46 - 48 STATION ROAD, LLANISHEN, CARDIFF, WALES, CF14 5LU
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46 - 48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GLEN COTTAGE HEALTHCARE LIMITED are www.glencottagehealthcare.co.uk, and www.glen-cottage-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Cardiff Queen Street Rail Station is 3.3 miles; to Cardiff Central Rail Station is 3.7 miles; to Barry Docks Rail Station is 9.3 miles; to Barry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glen Cottage Healthcare Limited is a Private Limited Company. The company registration number is 04526034. Glen Cottage Healthcare Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of Glen Cottage Healthcare Limited is 46 48 Station Road Llanishen Cardiff Wales Cf14 5lu. . BEVAN, Elizabeth Margaret is a Secretary of the company. BEVAN, Elizabeth Margaret is a Director of the company. Secretary BEVAN, Hywel has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BEVAN, Elizabeth Margaret has been resigned. Director BEVAN, Kenneth Richard, Dr has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
BEVAN, Elizabeth Margaret
Appointed Date: 01 August 2006

Director
BEVAN, Elizabeth Margaret
Appointed Date: 25 December 2014
69 years old

Resigned Directors

Secretary
BEVAN, Hywel
Resigned: 31 July 2006
Appointed Date: 01 October 2003

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 01 October 2003
Appointed Date: 04 September 2002

Director
BEVAN, Elizabeth Margaret
Resigned: 31 July 2006
Appointed Date: 01 October 2003
69 years old

Director
BEVAN, Kenneth Richard, Dr
Resigned: 25 December 2014
Appointed Date: 01 August 2006
72 years old

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 01 October 2003
Appointed Date: 04 September 2002

Persons With Significant Control

Mrs Elizabeth Margaret Bevan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GLEN COTTAGE HEALTHCARE LIMITED Events

03 Jan 2017
Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46 - 48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017
27 Sep 2016
Confirmation statement made on 4 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Appointment of Mrs Elizabeth Margaret Bevan as a director on 25 December 2014
07 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1

...
... and 37 more events
05 Nov 2003
New secretary appointed
05 Nov 2003
Registered office changed on 05/11/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
03 Oct 2003
Company name changed m l l aviation LIMITED\certificate issued on 03/10/03
11 Sep 2003
Return made up to 04/09/03; full list of members
04 Sep 2002
Incorporation