LLANISHEN HEALTHCARE LIMITED
46 - 48 STATION ROAD, LLANISHEN, CARDIFF CF14 5LU- Active
- Private Limited Company
- Company No. 04255973
- Last Updated: 01 Mar 2024
Company Profile
LLANISHEN HEALTHCARE LIMITED was incorporated on Friday, July 20, 2001 as a Private Limited Company with registered address in CARDIFF. LLANISHEN HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 23 years 1 month and 30 days.
| Name | LLANISHEN HEALTHCARE LIMITED |
|---|---|
| Company number | 04255973 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 - 48 STATION ROAD LLANISHEN CARDIFF CF14 5LU |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Loxton Aesthetics Limited Station Road, Llanishen, CF14 5LU |
Dates: Friday, August 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Ralph Peter Hicks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mrs Michelle Anne Hicks Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 30, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LLANISHEN HEALTHCARE LIMITED | 20 Jul 2001 |
| LYNTONMILL LIMITED | 23 Feb 2005 |