Company number 06841110
Status Active
Incorporation Date 9 March 2009
Company Type Private Limited Company
Address STERLING HOUSE, 97 LICHFIELD STREET, TAMWORTH, STAFFS, B79 7QF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 1,289,000
; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LANGSTON CARE LIMITED are www.langstoncare.co.uk, and www.langston-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Langston Care Limited is a Private Limited Company.
The company registration number is 06841110. Langston Care Limited has been working since 09 March 2009.
The present status of the company is Active. The registered address of Langston Care Limited is Sterling House 97 Lichfield Street Tamworth Staffs B79 7qf. The company`s financial liabilities are £16.16k. It is £-28.72k against last year. The cash in hand is £0.13k. It is £0k against last year. And the total assets are £117.08k, which is £64.91k against last year. LANGSTON, Steven is a Secretary of the company. LANGSTON, Allison is a Director of the company. LANGSTON, Steven John is a Director of the company. The company operates in "Other human health activities".
langston care Key Finiance
LIABILITIES
£16.16k
-64%
CASH
£0.13k
TOTAL ASSETS
£117.08k
+124%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Allison Kay Langston
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Langston
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LANGSTON CARE LIMITED Events
15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
22 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
15 Mar 2016
Total exemption small company accounts made up to 30 November 2015
17 Jun 2015
Total exemption small company accounts made up to 30 November 2014
12 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 17 more events
09 Feb 2010
Resolutions
-
RES13 ‐
Limit on share capital dispensed 01/12/2009
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
18 Dec 2009
Particulars of a mortgage or charge / charge no: 3
18 Dec 2009
Particulars of a mortgage or charge / charge no: 1
18 Dec 2009
Particulars of a mortgage or charge / charge no: 2
09 Mar 2009
Incorporation
20 November 2012
Debenture
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2009
Mortgage
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 37 hilltop view handsacre rugeley staffordshire t/n…
30 November 2009
Mortgage
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 33 hilltop view handsacre rugeley staffordshire t/n…
30 November 2009
Mortgage
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 35 hilltop view handsacre rugeley staffordshire t/n…