LUDLOW STREET HEALTHCARE GROUP LIMITED
Overview
| Company Name | LUDLOW STREET HEALTHCARE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05190932 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUDLOW STREET HEALTHCARE GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LUDLOW STREET HEALTHCARE GROUP LIMITED located?
| Registered Office Address | Unit 1 Castleton Court Fortran Road St. Mellons CF3 0LT Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUDLOW STREET HEALTHCARE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUDLOW STREET INVESTMENTS LIMITED | Aug 31, 2004 | Aug 31, 2004 |
| B & A 0414 LIMITED | Jul 27, 2004 | Jul 27, 2004 |
What are the latest accounts for LUDLOW STREET HEALTHCARE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LUDLOW STREET HEALTHCARE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for LUDLOW STREET HEALTHCARE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Helen Ruth Leigh on Oct 24, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Ancala Care West Limited as a person with significant control on Jan 10, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Daniel Robert Mccartney as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Watkin Jones as a director on Jan 02, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 25 pages | AA | ||||||||||
Termination of appointment of Chris Ian Saunders as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 051909320006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 051909320007 in full | 1 pages | MR04 | ||||||||||
Registration of charge 051909320008, created on Sep 23, 2024 | 45 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025 | 3 pages | AA01 | ||||||||||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Brian Saunders as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Chris Ian Saunders as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Lawrence as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Yvonne Murray as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 47 pages | AA | ||||||||||
Termination of appointment of Karen Denise Janes as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Janine Strange as a director on Nov 16, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of LUDLOW STREET HEALTHCARE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIDER, Andrew, Dr | Director | Fortran Road St. Mellons CF3 0LT Cardiff Unit 1 Castleton Court Wales | Wales | British | 189751830001 | |||||
| HOUSE, Sarah | Director | Fortran Road St. Mellons CF3 0LT Cardiff Unit 1 Castleton Court Wales | Wales | British | 281666260001 | |||||
| JONES, Andrew Watkin | Director | Fortran Road St. Mellons CF3 0LT Cardiff Unit 1 Castleton Court Wales | England | British | 332213100001 | |||||
| KINSEY, Peter | Director | Fortran Road St. Mellons CF3 0LT Cardiff Unit 1 Castleton Court Wales | England | British | 254896410001 | |||||
| LEIGH, Helen Ruth | Director | Fortran Road St. Mellons CF3 0LT Cardiff Unit 1 Castleton Court Wales | Wales | Welsh,British | 267053150002 | |||||
| MCCARTNEY, Daniel Robert | Director | Fortran Road St. Mellons CF3 0LT Cardiff Unit 1 Castleton Court Wales | England | British | 313538870001 | |||||
| MURRAY, Yvonne | Director | Fortran Road St. Mellons CF3 0LT Cardiff Unit 1 Castleton Court Wales | Wales | British | 304513500001 | |||||
| STRANGE, Janine | Director | Fortran Road St. Mellons CF3 0LT Cardiff Unit 1 Castleton Court Wales | United Kingdom | British | 304419710001 | |||||
| MALLETT, Andrew Simon | Secretary | 5th Floor Harlech Court Bute Terrace CF10 2FE Cardiff | 185347480001 | |||||||
| WILLIAMS, Lyndsay Anne | Secretary | 5th Floor Harlech Court Bute Terrace CF10 2FE Cardiff | British | 99923650001 | ||||||
| CAXTON SECRETARIES LIMITED | Secretary | Pendragon House Caxton Place Pentwyn CF23 8XE Cardiff | 79201840001 | |||||||
| ASHLEY, Joanne | Director | 5th Floor Harlech Court Bute Terrace CF10 2FE Cardiff | United Kingdom | British | 171660830001 | |||||
| BURTON, Simon Christopher, Dr | Director | Fortran Road St. Mellons CF3 0LT Cardiff Unit 1 Castleton Court Wales | United Kingdom | British | 171643650001 | |||||
| GRIFFITHS, Anthony Charles | Director | 5th Floor Harlech Court Bute Terrace CF10 2FE Cardiff | Wales | British | 148170820001 | |||||
| JACKSON, Darren Reginald | Director | Briar Way Tonteg CF38 1NR Pontypridd 4 Mid Glamorgan Wales | United Kingdom | British | 183089020001 | |||||
| JANES, Karen Denise | Director | Fortran Road St. Mellons CF3 0LT Cardiff Unit 1 Castleton Court Wales | England | British | 56994690002 | |||||
| JILANI, Muzafar Mukhtar, Dr | Director | 38 Albany Road Albany Road NP7 7BD Abergavenny Gwent | British | 109522810001 | ||||||
| JONES, Jane Helen | Director | Fortran Road St. Mellons CF3 0LT Cardiff Unit 1 Castleton Court Wales | Wales | British | 49004030017 | |||||
| JONES, Richard Allan | Director | 5th Floor Harlech Court Bute Terrace CF10 2FE Cardiff | Uae | British | 104197100001 | |||||
| JONES, Robert Anthony | Director | Fortran Road St. Mellons CF3 0LT Cardiff Unit 1 Castleton Court Wales | United Arab Emirates | British | 209399810002 | |||||
| JONES, William Allan | Director | Fortran Road St. Mellons CF3 0LT Cardiff Unit 1 Castleton Court Wales | United Arab Emirates | British | 191901860002 | |||||
| KENT, Angela | Director | 5th Floor Harlech Court Bute Terrace CF10 2FE Cardiff | Wales | British | 241267280001 | |||||
| LAPHAM, Gregory George | Director | Fortran Road St. Mellons CF3 0LT Cardiff Unit 1 Castleton Court Wales | England | British | 281485110001 | |||||
| LAWRENCE, David John | Director | Fortran Road St. Mellons CF3 0LT Cardiff Unit 1 Castleton Court Wales | England | British | 163697360001 | |||||
| LOVELL, Christine | Director | Fortran Road St. Mellons CF3 0LT Cardiff Unit 1 Castleton Court Wales | United Kingdom | British | 60586320001 | |||||
| MALLETT, Andrew Simon | Director | 5th Floor Harlech Court Bute Terrace CF10 2FE Cardiff | Wales | Welsh | 102423480002 | |||||
| ORR, Hazel | Director | 5th Floor Harlech Court Bute Terrace CF10 2FE Cardiff | England | British | 234846050001 | |||||
| SAUNDERS, Chris Ian | Director | Fortran Road St. Mellons CF3 0LT Cardiff Unit 1 Castleton Court Wales | United Kingdom | British | 269799930001 | |||||
| SAUNDERS, Robert Brian | Director | Fortran Road St. Mellons CF3 0LT Cardiff Unit 1 Castleton Court Wales | Wales | British | 60355590003 | |||||
| THOMAS, Anna, Dr | Director | 5th Floor Harlech Court Bute Terrace CF10 2FE Cardiff | United Kingdom | British | 127527930001 | |||||
| WILLIAMS, Lyndsay Anne | Director | 5th Floor Harlech Court Bute Terrace CF10 2FE Cardiff | United Kingdom | British | 99923650002 | |||||
| WOODALL, Keith | Director | Niaroo Evesham Road Norton WR11 4TL Evesham Worcestershire | British | 73858570002 | ||||||
| CAXTON DIRECTORS LIMITED | Director | Pendragon House Caxton Place Pentwyn CF23 8XE Cardiff | 79429480001 |
Who are the persons with significant control of LUDLOW STREET HEALTHCARE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iris Care Group (Wales) Limited | Dec 02, 2021 | Fortran Road St. Mellons CF3 0LT Cardiff Unit 1, Castleton Court Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Allan Jones | Apr 06, 2016 | Fortran Road St. Mellons CF3 0LT Cardiff Unit 1 Castleton Court Wales | Yes | ||||||||||
Nationality: British Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0