LANGLAND CARE LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN2 5TN
Company number 04287250
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address 44 THE PANTILES, TUNBRIDGE WELLS, KENT, TN2 5TN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of LANGLAND CARE LIMITED are www.langlandcare.co.uk, and www.langland-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Langland Care Limited is a Private Limited Company. The company registration number is 04287250. Langland Care Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Langland Care Limited is 44 The Pantiles Tunbridge Wells Kent Tn2 5tn. The company`s financial liabilities are £98.82k. It is £2.12k against last year. The cash in hand is £61.12k. It is £-72.45k against last year. And the total assets are £84.6k, which is £-84.06k against last year. BANFIELD, Christine Margaret is a Secretary of the company. BANFIELD, Christine Margaret is a Director of the company. BANFIELD, Jason Christopher is a Director of the company. BANFIELD, Michael Thomas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


langland care Key Finiance

LIABILITIES £98.82k
+2%
CASH £61.12k
-55%
TOTAL ASSETS £84.6k
-50%
All Financial Figures

Current Directors

Secretary
BANFIELD, Christine Margaret
Appointed Date: 13 September 2001
Director
BANFIELD, Christine Margaret
Appointed Date: 13 September 2001
78 years old
Director
BANFIELD, Jason Christopher
Appointed Date: 22 October 2014
54 years old
Director
BANFIELD, Michael Thomas
Appointed Date: 13 September 2001
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001

Persons With Significant Control

Mr Michael Thomas Banfield
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Christine Margaret Banfield
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANGLAND CARE LIMITED Events

07 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2016
Change of share class name or designation
03 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Oct 2016
Confirmation statement made on 13 September 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 47 more events
18 Sep 2001
New director appointed
18 Sep 2001
New secretary appointed;new director appointed
14 Sep 2001
Director resigned
14 Sep 2001
Secretary resigned
13 Sep 2001
Incorporation

LANGLAND CARE LIMITED Charges

16 September 2002
Debenture
Delivered: 19 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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