LLANISHEN HEALTHCARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 29/09/2429 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Previous accounting period extended from 2020-10-31 to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/09/1917 September 2019 | ADOPT ARTICLES 02/09/2019 |
| 04/09/194 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOXTON AESTHETICS LIMITED |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, SECRETARY MICHELLE HICKS |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RALPH HICKS |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HICKS |
| 04/09/194 September 2019 | CESSATION OF RALPH PETER HICKS AS A PSC |
| 04/09/194 September 2019 | CESSATION OF MICHELLE ANNE HICKS AS A PSC |
| 04/09/194 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D M DENTAL CARE LIMITED |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MR RHYS ALEX LOXTON |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MR DAVID MORGAN |
| 03/09/193 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042559730003 |
| 03/09/193 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042559730002 |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/07/1830 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPH PETER HICKS |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 11/07/1711 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 15A STATION ROAD LLANISHEN CARDIFF CF14 5LS |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 06/08/156 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 02/09/142 September 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM COTTAGE FARM MICHAELSTON LE PIT DINAS POWYS CF64 4HE |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/08/1328 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 20/08/1220 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/08/1116 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RALPH PETER HICKS / 20/07/2010 |
| 04/08/104 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ANNE HICKS / 20/07/2010 |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED MRS MICHELLE ANNE HICKS |
| 17/09/0817 September 2008 | RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 09/09/079 September 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 11/06/0711 June 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 19 LLWYN Y PIA ROAD LISVANE CARDIFF CF14 0SX |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/03/051 March 2005 | SECRETARY RESIGNED |
| 24/02/0524 February 2005 | NEW SECRETARY APPOINTED |
| 23/02/0523 February 2005 | COMPANY NAME CHANGED LYNTONMILL LIMITED CERTIFICATE ISSUED ON 23/02/05 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0126 September 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 26/09/0126 September 2001 | SECRETARY RESIGNED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | NEW SECRETARY APPOINTED |
| 20/07/0120 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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