LUDLOW STREET HEALTHCARE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LUDLOW STREET HEALTHCARE GROUP LIMITED
COMPANY NUMBER
05190932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/07/2004
(20 years and 4 months old)
WEBSITE
http://lshealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
31/08/2004
22/08/2005
LUDLOW STREET INVESTMENTS LIMITED
View all previous names
CARDIFF
CF3 0LT
Telephone: 02920394410
TPS: No
Harlech Court
Bute Terrace
Cardiff
South Glamorgan
CF10 2FE
Telephone: 20394410
Unit 1
Links Court
Fortran Road, St. Mellons
CARDIFF
CF3 0LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUDLOW STREET INVESTMENT CORP | N/A | N/A |
| LUDLOW STREET HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| BEECHWOOD COURT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Chris Ian Saunders (926979993) has left the board |
| 12/07/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUDLOW STREET HEALTHCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUDLOW STREET HEALTHCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUDLOW STREET HEALTHCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2014 - Present (10 years and 7 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/10/2014 - Present (10 years and 2 months) Born in Mar 1946 (age: 78) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/03/2021 - Present (3 years and 8 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/02/2022 - Present (2 years and 9 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 7 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUDLOW STREET INVESTMENT CORP | N/A | N/A |
| COFFEE PLANET LIMITED | Active - Accounts Filed | View Report |
| LUDLOW LEWIS LIMITED | Active - Accounts Filed | View Report |
| LUDLOW LEWIS LIMITED | Active - Accounts Filed | View Report |
| LUDLOW STREET HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| BEECHWOOD COURT LIMITED | Active - Accounts Filed | View Report |
| HEATHERWOOD COURT LIMITED | Active - Accounts Filed | View Report |
| OCEAN COMMUNITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| PINETREE CARE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Chris Ian Saunders (926979993) has left the board |
| 12/07/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 04/07/2023 | Robert Brian Saunders (906035559) has left the board |
| 19/06/2023 | David John Lawrence (916369736) has left the board |
| 19/06/2023 | New Board Member Yvonne Murray (930451350) Appointed |
| 19/06/2023 | New Board Member Chris Ian Saunders (926979993) Appointed |
| 19/05/2023 | New Accounts filed |
| 04/04/2023 | Karen Denise Janes (905699469) has left the board |
| 20/01/2023 | New Board Member Janine Strange (930441971) Appointed |
| 06/01/2023 | Gregory George Lapham (928148511) has left the board |
| 02/12/2022 | Jane Helen Jones (904900403) has left the board |
| 05/09/2022 | New Board Member Peter Kinsey (925489641) Appointed |
| 09/08/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 29/03/2022 | New Board Member Helen Ruth Leigh (926705315) Appointed |
| 29/03/2022 | New Board Member Gregory George Lapham (928148511) Appointed |
| 29/03/2022 | New Board Member Karen Denise Janes (905699469) Appointed |
| 14/12/2021 | William Allan Jones (919190186) has left the board |
| 14/12/2021 | Christine Lovell (906058632) has left the board |
| 14/12/2021 | Robert Anthony Jones (920939981) has left the board |
| 30/11/2021 | New Board Member William Allan Jones (919190186) Appointed |
| 28/06/2021 | Change in Reg. Office |
| 08/04/2021 | New Board Member Sarah House (928166626) Appointed |
| 08/04/2021 | New Board Member Sarah House (928166626) Appointed |
| 27/02/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 22/01/2020 | Angela Kent (924126728) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 20/12/2017 | New Board Member Angela Kent (924126728) Appointed |
| 20/12/2017 | Darren Reginald Jackson (918308902) has left the board |
| 02/08/2017 | New Annual Return filed |
| 06/07/2017 | New Board Member Hazel Orr (923484605) Appointed |
| 28/01/2017 | New Accounts filed |
| 20/12/2016 | Andrew Simon Mallett (918534748) has left the board |
| 20/12/2016 | Andrew Simon Mallett (910242348) has left the board |
| 04/11/2016 | New Annual Return filed |
| 28/06/2016 | New Board Member Robert Anthony Jones (920939981) Appointed |
| 28/06/2016 | New Accounts filed |
| 03/02/2016 | New Board Member David John Lawrence (916369736) Appointed |
| 03/02/2016 | New Board Member David John Lawrence (916369736) Appointed |
| 18/08/2015 | New Annual Return filed |
| 23/04/2015 | New Board Member Darren Reginald Jackson (918308902) Appointed |
| 19/02/2015 | New Accounts filed |
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