Langham Health Limited. net worth, address, company information. Free

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Langham Health Limited (reg no 06890533) is a private limited company founded on 2009-04-28. The firm is located at 11 Denison Way, St Fagans, Cardiff CF5 4SF. Langham Health Limited is operating under SIC code: 86900 which means "other human health activities".

Company details

Name	Langham Health Limited
Number	06890533
Date of Incorporation:	Tue, 28th Apr 2009
End of financial year:	30 April
Address:	11 Denison Way, St Fagans, Cardiff, CF5 4SF
SIC code:	86900 - Other human health activities

As for the 2 directors that can be found in this firm, we can name: Christopher C. (in the company from 13 November 2023), Lynne C. (appointment date: 13 November 2023). The Companies House indexes 2 persons of significant control, namely: Churchill Care Limited is located at Copthorne Way, CF5 6ES Cardiff. The corporate PSC has over 3/4 of shares,. Michael L. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	227,307	230,106	253,174	61,400	54,456	207,989	269,157	153,082
Total Assets Less Current Liabilities	155,082	157,771	158,055	-65,783	-69,808	67,296	150,018	103,322
Fixed Assets	11,259	6,770	548	-	-	-	-	-

People with significant control

Churchill Care Limited

13 November 2023

Address	Suite B, St Hilary Court Copthorne Way, Cardiff, CF5 6ES, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Wales
Place registered	The Registrar Of Companies For England And Wales
Registration number	10761735
Nature of control:	75,01-100% shares

Michael L.

28 April 2016 - 13 November 2023

Nature of control:	significiant influence or control

Filings

Categories:

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(CH01) On 2023-11-13 director's details were changed filed on: 20th, November 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023-11-13 director's details were changed filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-11-13 filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 11 Denison Way St Fagans Cardiff CF5 4SF to Suite B, St Hilary Court Copthorne Way Culverhouse Cross Cardiff CF5 6ES on 2023-11-16 filed on: 16th, November 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 2023-11-13 filed on: 16th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-11-13 filed on: 15th, November 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-11-13 filed on: 15th, November 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023-11-13 filed on: 15th, November 2023 \| persons with significant control	Free Download (1 page)
(TM02) Secretary appointment termination on 2023-11-13 filed on: 15th, November 2023 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023-11-13 filed on: 15th, November 2023 \| persons with significant control	Free Download (2 pages)
(MR04) Satisfaction of charge 1 in full filed on: 5th, June 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-04-28 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-04-28 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-04-28 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-04-28 filed on: 3rd, May 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-04-28 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 3rd, March 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018-04-28 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 29th, November 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2017-04-28 filed on: 10th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 13th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2016-04-28 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-05-16: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 5th, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-04-28 with full list of members filed on: 17th, May 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 30th, October 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2014-04-28 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-05-23: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 24th, January 2014 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 19th, November 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 19th, November 2013 \| resolution	Free Download (43 pages)
(AR01) Annual return made up to 2013-04-28 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 14th, February 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2012-04-28 with full list of members filed on: 29th, May 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 3rd, February 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2011-04-28 with full list of members filed on: 22nd, May 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 24th, January 2011 \| accounts	Free Download (8 pages)
(AD03) Register(s) moved to registered inspection location filed on: 1st, June 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to 2010-04-28 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (5 pages)
(AD02) Register inspection address has been changed filed on: 1st, June 2010 \| address	Free Download (1 page)
(CH01) On 2010-04-27 director's details were changed filed on: 31st, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-04-27 director's details were changed filed on: 31st, May 2010 \| officers	Free Download (2 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, July 2009 \| mortgage	Free Download (4 pages)
(NEWINC) Incorporation filed on: 28th, April 2009 \| incorporation	Free Download (14 pages)

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