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Home > England & Wales Companies > LYNTON COMMUNITY CARE LIMITED
Company Information for

LYNTON COMMUNITY CARE LIMITED

832 NEWPORT ROAD, RUMNEY, CARDIFF, CAERDYDD, CF3 4LH,
Company Registration Number
04343566
Private Limited Company
Active

Company Overview

About Lynton Community Care Ltd
LYNTON COMMUNITY CARE LIMITED was founded on 2001-12-20 and has its registered office in Cardiff. The organisation's status is listed as "Active". Lynton Community Care Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LYNTON COMMUNITY CARE LIMITED
 
Legal Registered Office
832 NEWPORT ROAD
RUMNEY
CARDIFF
CAERDYDD
CF3 4LH
Other companies in CF14
 
Filing Information
Company Number 04343566
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYNTON COMMUNITY CARE LIMITED
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Company Officers of LYNTON COMMUNITY CARE LIMITED

Current Directors
Officer Role Date Appointed
KELLY ALEXIS JONES
Company Secretary 2018-07-20
KELLY ALEXIS JONES
Director 2018-07-20
ROWLAND BLEDDYN JONES
Director 2018-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA VIVIENNE BOND
Company Secretary 2002-01-05 2018-07-20
ROBERT EDWARD BOND
Director 2002-01-05 2018-07-20
SANDRA VIVIENNE BOND
Director 2002-01-05 2018-07-20
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2001-12-20 2001-12-20
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2001-12-20 2001-12-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09APPOINTMENT TERMINATED, DIRECTOR ROWLAND BLEDDYN JONES
2023-10-09Change of details for Mrs Kelly Alexis Jones as a person with significant control on 2023-10-06
2023-10-09CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES
2023-10-09CESSATION OF ROWLAND BLEDDYN JONES AS A PERSON OF SIGNIFICANT CONTROL
2023-09-07Director's details changed for Mrs Kelly Alexis Jones on 2023-08-01
2023-09-07Director's details changed for Mr Rowland Bleddyn Jones on 2023-08-01
2023-09-07Change of details for Mrs Kelly Alexis Jones as a person with significant control on 2023-08-01
2023-09-07Change of details for Mr Rowland Bleddyn Jones as a person with significant control on 2023-08-01
2023-09-07CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES
2022-12-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/22 FROM 12 Cwrt Y Parc Earlswood Road Cardiff Caerdydd CF14 5GH Wales
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES
2020-09-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 043435660003
2020-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 043435660002
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES
2020-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/20 FROM Suite 17, Apex House Thomas Street Trethomas Caerphilly CF83 8DP Wales
2019-12-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY ALEXIS JONES
2018-08-23PSC07CESSATION OF SANDRA VIVIENNE BOND AS A PERSON OF SIGNIFICANT CONTROL
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA BOND
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BOND
2018-07-24TM02Termination of appointment of Sandra Vivienne Bond on 2018-07-20
2018-07-24AP03Appointment of Mrs Kelly Alexis Jones as company secretary on 2018-07-20
2018-07-24AP01DIRECTOR APPOINTED MR ROWLAND BLEDDYN JONES
2018-07-24AP01DIRECTOR APPOINTED MRS KELLY ALEXIS JONES
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2018 FROM SUIET 17, APEX HOUSE THOMAS STREET TRETHOMAS CAERPHILLY CF83 8DP WALES
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 12 KENNINGTON CLOSE THORNHILL CARDIFF SOUTH GLAMORGAN CF14 9ED
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-07-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-24LATEST SOC24/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-24CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-07-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0106/12/15 ANNUAL RETURN FULL LIST
2015-06-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0106/12/14 ANNUAL RETURN FULL LIST
2014-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-05-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0106/12/13 ANNUAL RETURN FULL LIST
2013-05-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-17AR0106/12/12 FULL LIST
2012-05-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-27AR0106/12/11 FULL LIST
2011-10-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-07AR0106/12/10 FULL LIST
2010-06-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-27AR0106/12/09 FULL LIST
2010-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA VIVIENNE BOND / 01/12/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA VIVIENNE BOND / 01/12/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD BOND / 01/12/2009
2009-05-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 06/12/08; NO CHANGE OF MEMBERS
2008-12-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-30363sRETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-19363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-16363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-10363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-17363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-31363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-12-31287REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 6 RALEIGH WALK WATERFRONT 2000 BRIGANTINE PLACE ATLANTIC WHARF CARDIFF SOUTH GLAMORGAN CF10 4LN
2002-05-22288bDIRECTOR RESIGNED
2002-05-22288bSECRETARY RESIGNED
2002-05-16395PARTICULARS OF MORTGAGE/CHARGE
2002-01-14287REGISTERED OFFICE CHANGED ON 14/01/02 FROM: 6 RALEIGH WALK BRIGANTINE PLACE ATLANTIC WHARF CARDIFF CF10 4LN
2002-01-14225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-01-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-14288aNEW DIRECTOR APPOINTED
2002-01-1488(2)RAD 04/01/02--------- £ SI 99@1=99 £ IC 1/100
2001-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to LYNTON COMMUNITY CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYNTON COMMUNITY CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-05-16 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Intangible Assets
Patents
We have not found any records of LYNTON COMMUNITY CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYNTON COMMUNITY CARE LIMITED
Trademarks
We have not found any records of LYNTON COMMUNITY CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYNTON COMMUNITY CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as LYNTON COMMUNITY CARE LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where LYNTON COMMUNITY CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYNTON COMMUNITY CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYNTON COMMUNITY CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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