Company number 07753817
Status Active
Incorporation Date 26 August 2011
Company Type Private Limited Company
Address PANTEG FARM GRAIG ROAD, LISVANE, CARDIFF, WALES, CF14 0UF
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 2
; Registered office address changed from 2 Rudry Road Lisvane Cardiff CF14 0SN to Panteg Farm Graig Road Lisvane Cardiff CF14 0UF on 18 May 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LLANTARNAM CARE LIMITED are www.llantarnamcare.co.uk, and www.llantarnam-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Cardiff Queen Street Rail Station is 4.8 miles; to Cardiff Central Rail Station is 5.2 miles; to Bargoed Rail Station is 10 miles; to Barry Docks Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Llantarnam Care Limited is a Private Limited Company.
The company registration number is 07753817. Llantarnam Care Limited has been working since 26 August 2011.
The present status of the company is Active. The registered address of Llantarnam Care Limited is Panteg Farm Graig Road Lisvane Cardiff Wales Cf14 0uf. The company`s financial liabilities are £1291.16k. It is £53.83k against last year. And the total assets are £14.95k, which is £11.61k against last year. PATEL, Arun is a Director of the company. PATEL, Rita is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".
llantarnam care Key Finiance
LIABILITIES
£1291.16k
+4%
CASH
n/a
TOTAL ASSETS
£14.95k
+347%
All Financial Figures
Current Directors
Director
PATEL, Arun
Appointed Date: 26 August 2011
57 years old
Director
PATEL, Rita
Appointed Date: 26 August 2011
57 years old
LLANTARNAM CARE LIMITED Events
18 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
18 May 2016
Registered office address changed from 2 Rudry Road Lisvane Cardiff CF14 0SN to Panteg Farm Graig Road Lisvane Cardiff CF14 0UF on 18 May 2016
04 Apr 2016
Total exemption small company accounts made up to 31 August 2015
05 May 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
17 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 10 more events
09 Nov 2011
Particulars of a mortgage or charge / charge no: 3
03 Nov 2011
Particulars of a mortgage or charge / charge no: 1
03 Nov 2011
Particulars of a mortgage or charge / charge no: 2
30 Aug 2011
Company name changed llantarnam health care LIMITED\certificate issued on 30/08/11
-
RES15 ‐
Change company name resolution on 2011-08-30
-
NM01 ‐
Change of name by resolution
26 Aug 2011
Incorporation
1 November 2013
Charge code 0775 3817 0005
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a brynawelon, pentre lane, llantarnam t/no…
12 August 2013
Charge code 0775 3817 0004
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
1 November 2011
Debenture
Delivered: 9 November 2011
Status: Satisfied
on 14 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2011
Legal charge
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as brynawelon pentre lane, llantarnam…
27 October 2011
Debenture
Delivered: 3 November 2011
Status: Satisfied
on 14 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…