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LUDLOW STREET HEALTHCARE GROUP LIMITED

Company number 05190932

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2022 AP01 Appointment of Mrs Karen Denise Janes as a director on 22 February 2022
16 Dec 2021 PSC07 Cessation of William Allan Jones as a person with significant control on 2 December 2021
10 Dec 2021 PSC02 Notification of Ancala Care West Limited as a person with significant control on 2 December 2021
10 Dec 2021 TM01 Termination of appointment of Robert Anthony Jones as a director on 2 December 2021
10 Dec 2021 TM01 Termination of appointment of William Allan Jones as a director on 2 December 2021
10 Dec 2021 TM01 Termination of appointment of Christine Lovell as a director on 2 December 2021
06 Aug 2021 TM01 Termination of appointment of Simon Christopher Burton as a director on 28 July 2021
26 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
26 Jul 2021 CH01 Director's details changed for Mr Robert Anthony Jones on 15 July 2021
26 Jul 2021 CH01 Director's details changed for Mr William Allan Jones on 15 August 2020
24 Jun 2021 AD01 Registered office address changed from Unit 1 Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT Wales to Unit 1 Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT on 24 June 2021
24 Jun 2021 AD01 Registered office address changed from 5th Floor Harlech Court Bute Terrace Cardiff CF10 2FE to Unit 1 Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT on 24 June 2021
05 Apr 2021 AP01 Appointment of Mrs Sarah House as a director on 30 March 2021
05 Apr 2021 TM01 Termination of appointment of Anthony Charles Griffiths as a director on 28 February 2021
23 Feb 2021 AA Group of companies' accounts made up to 30 April 2020
10 Feb 2021 PSC04 Change of details for Mr William Allan Jones as a person with significant control on 18 November 2020
25 Jan 2021 TM01 Termination of appointment of Hazel Orr as a director on 30 June 2020
16 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
29 Apr 2020 MR01 Registration of charge 051909320007, created on 29 April 2020
04 Feb 2020 AA Group of companies' accounts made up to 30 April 2019
20 Jan 2020 TM01 Termination of appointment of Angela Kent as a director on 7 January 2020
16 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
09 May 2019 MR04 Satisfaction of charge 3 in full
09 May 2019 MR04 Satisfaction of charge 051909320005 in full
09 May 2019 MR04 Satisfaction of charge 4 in full