LLANISHEN HEALTHCARE LIMITED
CARDIFF LYNTONMILL LIMITED

Hellopages » Cardiff » Cardiff » CF14 5LU
Company number 04255973
Status Active
Incorporation Date 20 July 2001
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 fifty-one 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 20 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LLANISHEN HEALTHCARE LIMITED are www.llanishenhealthcare.co.uk, and www.llanishen-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven 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.Llanishen Healthcare Limited is a Private Limited Company. The company registration number is 04255973. Llanishen Healthcare Limited has been working since 20 July 2001. The present status of the company is Active. The registered address of Llanishen Healthcare Limited is 46 48 Station Road Llanishen Cardiff Wales Cf14 5lu. . HICKS, Michelle Anne is a Secretary of the company. HICKS, Michelle Anne is a Director of the company. HICKS, Ralph Peter, Dr is a Director of the company. Secretary GRIFFITHS, Shirley Anne has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HICKS, Michelle Anne has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
HICKS, Michelle Anne
Appointed Date: 07 September 2006
Director
HICKS, Michelle Anne
Appointed Date: 21 July 2008
53 years old
Director
HICKS, Ralph Peter, Dr
Appointed Date: 07 September 2006
71 years old

Resigned Directors

Secretary
GRIFFITHS, Shirley Anne
Resigned: 08 September 2006
Appointed Date: 16 September 2001
Secretary
HARRISON, Irene Lesley
Resigned: 23 February 2005
Appointed Date: 21 February 2005
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 16 September 2001
Appointed Date: 20 July 2001
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 16 September 2001
Appointed Date: 20 July 2001
Director
HICKS, Michelle Anne
Resigned: 08 September 2006
Appointed Date: 16 September 2001
53 years old

Persons With Significant Control

Mrs Michelle Anne Hicks
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LLANISHEN 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
08 Aug 2016
Confirmation statement made on 20 July 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 41 more events
26 Sep 2001
Registered office changed on 26/09/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
26 Sep 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2001
Director resigned
26 Sep 2001
Secretary resigned
20 Jul 2001
Incorporation

LLANISHEN HEALTHCARE LIMITED Charges

24 March 2010
Debenture
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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