Ludlow Street Healthcare Group Limited

General information

Name:

Ludlow Street Healthcare Group Ltd

Office Address:

Unit 1 Castleton Court Fortran Road St. Mellons CF3 0LT Cardiff

Number: 05190932

Incorporation date: 2004-07-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Ludlow Street Healthcare Group Limited business has been operating in this business for twenty years, as it's been established in 2004. Registered under the number 05190932, Ludlow Street Healthcare Group is categorised as a Private Limited Company located in Unit 1 Castleton Court Fortran Road, Cardiff CF3 0LT. The company has operated under three names. Its first registered name, B & A 0414, was switched on 2004-08-31 to Ludlow Street Investments. The current name, used since 2005, is Ludlow Street Healthcare Group Limited. The firm's SIC and NACE codes are 70100, that means Activities of head offices. 2022-04-30 is the last time the company accounts were reported.

Chris S., Yvonne M., Janine S. and 4 other members of the Management Board who might be found within the Company Staff section of this page are the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2023-05-31.

  • Previous company's names
  • Ludlow Street Healthcare Group Limited 2005-08-22
  • Ludlow Street Investments Limited 2004-08-31
  • B & A 0414 Limited 2004-07-27

Company staff

Chris S.

Role: Director

Appointed: 31 May 2023

Latest update: 27 January 2024

Yvonne M.

Role: Director

Appointed: 01 May 2023

Latest update: 27 January 2024

Janine S.

Role: Director

Appointed: 16 November 2022

Latest update: 27 January 2024

Peter K.

Role: Director

Appointed: 18 August 2022

Latest update: 27 January 2024

Helen L.

Role: Director

Appointed: 22 February 2022

Latest update: 27 January 2024

Sarah H.

Role: Director

Appointed: 30 March 2021

Latest update: 27 January 2024

Andrew H.

Role: Director

Appointed: 01 May 2014

Latest update: 27 January 2024

People with significant control

The companies that control this firm are as follows: Ancala Care West Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at King Street, EC2V 8BB and was registered as a PSC under the registration number 13669399.

Ancala Care West Limited
Address: 36-37 King Street, London, EC2V 8BB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies For Companies House
Registration number 13669399
Notified on 2 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William J.
Notified on 6 April 2016
Ceased on 2 December 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to Sunday 30th April 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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