Menna Overview
Here’s a quick overview of LUDLOW STREET HEALTHCARE GROUP LIMITED 👀 — a Cardiff based business that started in 2004.
LUDLOW STREET HEALTHCARE GROUP LIMITED
- Company statusactive
- Company No05190932
- Age22 years Incorporated 27 July 2004
- Officers8
Address
Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
LUDLOW STREET HEALTHCARE GROUP LIMITED is an active company incorporated on 27 July 2004 and based in Cardiff, Wales. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 16 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 01 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 01 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Sep 2024
Resolution
1 Year Ago on 18 Sep 2024
Statement Of Companys Objects
1 Year Ago on 18 Sep 2024
Memorandum Articles
1 Year Ago on 18 Sep 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 18 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 16 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIDER, Andrew, Dr | director | May 1974 | 01 May 2014 |
| HOUSE, Sarah | director | Mar 1975 | 30 Mar 2021 |
| JONES, Andrew Watkin | director | Jan 1974 | 02 Jan 2025 |
| KINSEY, Peter | director | Apr 1964 | 18 Aug 2022 |
| LEIGH, Helen Ruth | director | Nov 1966 | 22 Feb 2022 |
| MCCARTNEY, Daniel Robert | director | Jul 1989 | 01 Apr 2025 |
| MURRAY, Yvonne | director | Mar 1965 | 01 May 2023 |
| STRANGE, Janine | director | Jul 1970 | 16 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Iris Care Group (Wales) Limited | 02 Dec 2021 | |
| Mr William Allan Jones | Mar 1946 | 06 Apr 2016 |
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HIDER, Andrew, Dr, HOUSE, Sarah, JONES, Andrew Watkin, KINSEY, Peter, LEIGH, Helen Ruth, MCCARTNEY, Daniel Robert, MURRAY, Yvonne, STRANGE, Janine, WILLIAMS, Lyndsay Anne, ASHLEY, Joanne, BURTON, Simon Christopher, Dr, GRIFFITHS, Anthony Charles, JACKSON, Darren Reginald, JANES, Karen Denise, JONES, Jane Helen, JONES, Richard Allan, KENT, Angela, LAPHAM, Gregory George, LAWRENCE, David John, LOVELL, Christine, MALLETT, Andrew Simon, ORR, Hazel, SAUNDERS, Chris Ian, SAUNDERS, Robert Brian, THOMAS, Anna, Dr are mutual persons.
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HIDER, Andrew, Dr, HOUSE, Sarah, JONES, Andrew Watkin, KINSEY, Peter, LEIGH, Helen Ruth, MCCARTNEY, Daniel Robert, MURRAY, Yvonne, STRANGE, Janine, WILLIAMS, Lyndsay Anne, ASHLEY, Joanne, BURTON, Simon Christopher, Dr, GRIFFITHS, Anthony Charles, JANES, Karen Denise, JONES, Jane Helen, JONES, Richard Allan, LAPHAM, Gregory George, LAWRENCE, David John, LOVELL, Christine, MALLETT, Andrew Simon, ORR, Hazel, SAUNDERS, Chris Ian, SAUNDERS, Robert Brian, THOMAS, Anna, Dr are mutual persons.
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JONES, Andrew Watkin, LEIGH, Helen Ruth, MCCARTNEY, Daniel Robert are mutual persons.
JONES, Andrew Watkin, KINSEY, Peter, LEIGH, Helen Ruth, MCCARTNEY, Daniel Robert, LAWRENCE, David John, SAUNDERS, Robert Brian are mutual persons.
JONES, Andrew Watkin, MCCARTNEY, Daniel Robert, STRANGE, Janine, JANES, Karen Denise, LAPHAM, Gregory George, SAUNDERS, Chris Ian are mutual persons.
JONES, Andrew Watkin, MCCARTNEY, Daniel Robert, STRANGE, Janine, JANES, Karen Denise, LAPHAM, Gregory George, SAUNDERS, Chris Ian are mutual persons.
JONES, Andrew Watkin, MCCARTNEY, Daniel Robert, STRANGE, Janine, JANES, Karen Denise, LAPHAM, Gregory George, SAUNDERS, Chris Ian are mutual persons.
JONES, Andrew Watkin, MCCARTNEY, Daniel Robert, STRANGE, Janine, JANES, Karen Denise, LAPHAM, Gregory George, SAUNDERS, Chris Ian are mutual persons.
JONES, Andrew Watkin, MCCARTNEY, Daniel Robert are mutual persons.
KINSEY, Peter are mutual persons.
KINSEY, Peter are mutual persons.
KINSEY, Peter are mutual persons.
KINSEY, Peter are mutual persons.
KINSEY, Peter are mutual persons.
KINSEY, Peter are mutual persons.
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KINSEY, Peter are mutual persons.
MCCARTNEY, Daniel Robert are mutual persons.
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MCCARTNEY, Daniel Robert are mutual persons.
MCCARTNEY, Daniel Robert are mutual persons.
MCCARTNEY, Daniel Robert are mutual persons.
MCCARTNEY, Daniel Robert are mutual persons.
WILLIAMS, Lyndsay Anne, JONES, Richard Allan, JONES, William Allan, MALLETT, Andrew Simon are mutual persons.
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JACKSON, Darren Reginald, JONES, Jane Helen, MALLETT, Andrew Simon are mutual persons.
JANES, Karen Denise are mutual persons.
JANES, Karen Denise are mutual persons.
JANES, Karen Denise are mutual persons.
JANES, Karen Denise are mutual persons.
JANES, Karen Denise are mutual persons.
JONES, Jane Helen are mutual persons.
JONES, Jane Helen, LOVELL, Christine, THOMAS, Anna, Dr are mutual persons.
MALLETT, Andrew Simon are mutual persons.
MALLETT, Andrew Simon are mutual persons.
MALLETT, Andrew Simon are mutual persons.
MALLETT, Andrew Simon are mutual persons.
MALLETT, Andrew Simon are mutual persons.
SAUNDERS, Chris Ian are mutual persons.
SAUNDERS, Chris Ian are mutual persons.
SAUNDERS, Chris Ian are mutual persons.
SAUNDERS, Chris Ian are mutual persons.
SAUNDERS, Robert Brian are mutual persons.
WOODALL, Keith are mutual persons.
WOODALL, Keith are mutual persons.
WOODALL, Keith are mutual persons.
WOODALL, Keith are mutual persons.
WOODALL, Keith are mutual persons.
WOODALL, Keith are mutual persons.
WOODALL, Keith are mutual persons.
WOODALL, Keith are mutual persons.
WOODALL, Keith are mutual persons.
WOODALL, Keith are mutual persons.
WOODALL, Keith are mutual persons.
WOODALL, Keith are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LUDLOW STREET HEALTHCARE GROUP LIMITED 👀 — a Cardiff based business that started in 2004.