Active
Company Information for LYNTON COMMUNITY CARE LIMITED
832 NEWPORT ROAD, RUMNEY, CARDIFF, CAERDYDD, CF3 4LH,
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Company Registration Number
04343566
Private Limited Company
Active |
Company Name | |
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LYNTON COMMUNITY CARE LIMITED | |
Legal Registered Office | |
832 NEWPORT ROAD RUMNEY CARDIFF CAERDYDD CF3 4LH Other companies in CF14 | |
Company Number | 04343566 | |
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Company ID Number | 04343566 | |
Date formed | 2001-12-20 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 23:13:59 |
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Officer | Role | Date Appointed |
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KELLY ALEXIS JONES |
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KELLY ALEXIS JONES |
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ROWLAND BLEDDYN JONES |
Officer | Role | Date Appointed | Date Resigned |
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SANDRA VIVIENNE BOND |
Company Secretary | ||
ROBERT EDWARD BOND |
Director | ||
SANDRA VIVIENNE BOND |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ROWLAND BLEDDYN JONES | ||
Change of details for Mrs Kelly Alexis Jones as a person with significant control on 2023-10-06 | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES | ||
CESSATION OF ROWLAND BLEDDYN JONES AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Mrs Kelly Alexis Jones on 2023-08-01 | ||
Director's details changed for Mr Rowland Bleddyn Jones on 2023-08-01 | ||
Change of details for Mrs Kelly Alexis Jones as a person with significant control on 2023-08-01 | ||
Change of details for Mr Rowland Bleddyn Jones as a person with significant control on 2023-08-01 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/22 FROM 12 Cwrt Y Parc Earlswood Road Cardiff Caerdydd CF14 5GH Wales | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043435660003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043435660002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/20 FROM Suite 17, Apex House Thomas Street Trethomas Caerphilly CF83 8DP Wales | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY ALEXIS JONES | |
PSC07 | CESSATION OF SANDRA VIVIENNE BOND AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA BOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOND | |
TM02 | Termination of appointment of Sandra Vivienne Bond on 2018-07-20 | |
AP03 | Appointment of Mrs Kelly Alexis Jones as company secretary on 2018-07-20 | |
AP01 | DIRECTOR APPOINTED MR ROWLAND BLEDDYN JONES | |
AP01 | DIRECTOR APPOINTED MRS KELLY ALEXIS JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM SUIET 17, APEX HOUSE THOMAS STREET TRETHOMAS CAERPHILLY CF83 8DP WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 12 KENNINGTON CLOSE THORNHILL CARDIFF SOUTH GLAMORGAN CF14 9ED | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA VIVIENNE BOND / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA VIVIENNE BOND / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD BOND / 01/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/12/08; NO CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 6 RALEIGH WALK WATERFRONT 2000 BRIGANTINE PLACE ATLANTIC WHARF CARDIFF SOUTH GLAMORGAN CF10 4LN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: 6 RALEIGH WALK BRIGANTINE PLACE ATLANTIC WHARF CARDIFF CF10 4LN | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/01/02--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYNTON COMMUNITY CARE LIMITED
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as LYNTON COMMUNITY CARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |