LANGFORD PARK LTD
Overview
| Company Name | LANGFORD PARK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06880415 |
| 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 LANGFORD PARK LTD?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is LANGFORD PARK LTD located?
| Registered Office Address | Granville Hall Granville Road LE1 7RU Leicester Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANGFORD PARK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for LANGFORD PARK LTD?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for LANGFORD PARK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Apr 30, 2025 | 10 pages | AA | ||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2024 | 11 pages | AA | ||
Previous accounting period extended from Mar 31, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 068804150004 in full | 1 pages | MR04 | ||
Termination of appointment of Barnaby William Griffith as a director on Nov 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Daniel Victor Griffith as a director on Nov 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr Martin Peter Madden as a director on Nov 07, 2023 | 2 pages | AP01 | ||
Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom to Granville Hall Granville Road Leicester Leicestershire LE1 7RU on Nov 07, 2023 | 1 pages | AD01 | ||
Notification of Welford Healthcare Chh Ltd as a person with significant control on Nov 07, 2023 | 2 pages | PSC02 | ||
Cessation of Vision (Uk) Limited as a person with significant control on Nov 07, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Apr 17, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Director's details changed for Mr Barnaby William Griffith on Sep 28, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Victor Griffith on Sep 28, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Apr 17, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Apr 17, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||
Appointment of Mr Daniel Victor Griffith as a director on Feb 27, 2019 | 2 pages | AP01 | ||
Who are the officers of LANGFORD PARK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADDEN, Martin Peter | Director | Granville Road LE1 7RU Leicester Granville Hall Leicestershire England | United Kingdom | British | 296399320001 | |||||
| ATHERSUCH, Kevin John | Director | 240 Goldcroft BA21 4DA Yeovil Somerset | United Kingdom | British | 18650010003 | |||||
| GRANT, Andrew Neil | Director | Stoke Road EX4 5FE Exeter The Garden House Devon | United Kingdom | British | 168825750001 | |||||
| GRIFFITH, Barnaby William | Director | Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom | United Kingdom | British | 89159870007 | |||||
| GRIFFITH, Christina Anne | Director | Stoke Road EX4 5FE Exeter The Garden House Devon | United Kingdom | British | 82199860005 | |||||
| GRIFFITH, Daniel Victor | Director | Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom | England | British | 50130530003 | |||||
| GRIFFITH, Dennis Neville | Director | Alexandra Terrace EX8 1BD Exmouth 28 Devon England | United Kingdom | United Kingdom | 152623180001 | |||||
| GRIFFITH, Dennis Neville | Director | Stoke Road EX4 5FE Exeter The Garden House Devon | United Kingdom | United Kingdom | 152623180001 | |||||
| VISION (UK) LIMITED | Director | 6 Houndiscombe Road PL4 6HH Plymouth C/O Conoy Mathias England | 137729940001 |
Who are the persons with significant control of LANGFORD PARK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Welford Healthcare Chh Ltd | Nov 07, 2023 | Granville Road LE1 7RU Leicester Granville Hall United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vision (Uk) Limited | Apr 06, 2016 | Stoke Road EX4 5FE Exeter The Garden House United Kingdom | Yes | ||||||||||
| |||||||||||||
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