LANDSKER CHILD CARE LTD
NARBERTH

Hellopages » Pembrokeshire » Pembrokeshire » SA67 7AA

Company number 04037891
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address THE OLD CORN STORE, NORTHFIELD ROAD, NARBERTH, PEMBROKESHIRE, SA67 7AA
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LANDSKER CHILD CARE LTD are www.landskerchildcare.co.uk, and www.landsker-child-care.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and four months. The distance to to Kilgetty Rail Station is 4.9 miles; to Saundersfoot Rail Station is 5.5 miles; to Clarbeston Road Rail Station is 6.9 miles; to Penally Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landsker Child Care Ltd is a Private Limited Company. The company registration number is 04037891. Landsker Child Care Ltd has been working since 20 July 2000. The present status of the company is Active. The registered address of Landsker Child Care Ltd is The Old Corn Store Northfield Road Narberth Pembrokeshire Sa67 7aa. The company`s financial liabilities are £573.59k. It is £-5.53k against last year. The cash in hand is £776.31k. It is £-2.69k against last year. And the total assets are £960.06k, which is £12.06k against last year. SHARPE, Nuala Lucy is a Secretary of the company. SHARPE, Nuala Lucy is a Director of the company. THOMAS, Paul James is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Director GRIFFITH, Rosemarie has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director PULLEN, Anthony Raymond has been resigned. The company operates in "Other residential care activities n.e.c.".


landsker child care Key Finiance

LIABILITIES £573.59k
-1%
CASH £776.31k
-1%
TOTAL ASSETS £960.06k
+1%
All Financial Figures

Current Directors

Secretary
SHARPE, Nuala Lucy
Appointed Date: 20 July 2000
Director
SHARPE, Nuala Lucy
Appointed Date: 20 July 2000
56 years old
Director
THOMAS, Paul James
Appointed Date: 06 November 2000
55 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Director
GRIFFITH, Rosemarie
Resigned: 06 November 2000
Appointed Date: 20 July 2000
77 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 20 July 2000
Appointed Date: 20 July 2000
88 years old
Director
PULLEN, Anthony Raymond
Resigned: 12 July 2002
Appointed Date: 06 November 2000
75 years old

Persons With Significant Control

Ms Nuala Lucy Sharpe
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul James Thomas
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LANDSKER CHILD CARE LTD Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 20 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 75
10 Apr 2015
Registration of charge 040378910008, created on 2 April 2015
...
... and 54 more events
31 Aug 2000
New director appointed
14 Aug 2000
New secretary appointed;new director appointed
14 Aug 2000
Director resigned
14 Aug 2000
Secretary resigned
20 Jul 2000
Incorporation

LANDSKER CHILD CARE LTD Charges

2 April 2015
Charge code 0403 7891 0009
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a penrhiw spittal haverfordwest…
2 April 2015
Charge code 0403 7891 0008
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a bryn sych farm morfa lane llantwit major…
9 January 2015
Charge code 0403 7891 0007
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 July 2006
Legal charge
Delivered: 4 August 2006
Status: Satisfied on 27 February 2015
Persons entitled: National Westminster Bank PLC
Description: The property k/a longlands house, 6 longlands lane, margam…
7 March 2005
Legal charge
Delivered: 22 March 2005
Status: Satisfied on 27 February 2015
Persons entitled: National Westminster Bank PLC
Description: Land and outbuildings adjoining the old vicarage, llandewi…
25 June 2004
Legal charge
Delivered: 29 June 2004
Status: Satisfied on 15 March 2006
Persons entitled: National Westminster Bank PLC
Description: Llys y coed login whitland carmarthenshire. By way of fixed…
21 October 2002
Legal charge
Delivered: 29 October 2002
Status: Satisfied on 27 February 2015
Persons entitled: National Westminster Bank PLC
Description: Penrhiw spittal haverfordwest pembrokeshire. By way of…
24 October 2000
Mortgage debenture
Delivered: 31 October 2000
Status: Satisfied on 27 February 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 October 2000
Legal mortgage
Delivered: 12 October 2000
Status: Satisfied on 27 February 2015
Persons entitled: National Westminster Bank PLC
Description: F/H sychpant new moat clarbeston road haverfordwest…

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