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LLANTARNAM CARE LIMITED

Company number 07753817

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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)
20 Apr 2017 AA Total exemption full accounts made up to 31 August 2016
10 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
18 May 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
18 May 2016 AD01 Registered office address changed from 2 Rudry Road Lisvane Cardiff CF14 0SN to Panteg Farm Graig Road Lisvane Cardiff CF14 0UF on 18 May 2016
04 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
05 May 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
17 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
19 May 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
14 Dec 2013 MR04 Satisfaction of charge 2 in full
14 Dec 2013 MR04 Satisfaction of charge 3 in full
19 Nov 2013 MR01 Registration of charge 077538170005
30 Oct 2013 AD01 Registered office address changed from Oakville Lodge Rudry Road Lisvane Cardiff CF14 0SN United Kingdom on 30 October 2013
14 Aug 2013 MR01 Registration of charge 077538170004
08 May 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
21 Nov 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
03 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
30 Aug 2011 CERTNM Company name changed llantarnam health care LIMITED\certificate issued on 30/08/11
  • RES15 ‐ Change company name resolution on 2011-08-30
  • NM01 ‐ Change of name by resolution
26 Aug 2011 NEWINC Incorporation