LUDLOW STREET HEALTHCARE GROUP LIMITED

Key Data

Status

Active

Company No.

05190932

Incorporation date

27/07/2004

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2004)

10/01/2026

Director's details changed for Mrs Helen Ruth Leigh on 2025-10-24

View PDF (2 pages)

04/11/2025

Full accounts made up to 2025-03-31

View PDF (28 pages)

16/07/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (5 pages)

08/07/2025

Change of details for Ancala Care West Limited as a person with significant control on 2024-01-10

View PDF (2 pages)

30/04/2025

Appointment of Mr Daniel Robert Mccartney as a director on 2025-04-01

View PDF (2 pages)

11/02/2025

Appointment of Mr Andrew Watkin Jones as a director on 2025-01-02

View PDF (2 pages)

31/01/2025

Full accounts made up to 2024-04-30

View PDF (25 pages)

09/10/2024

Termination of appointment of Chris Ian Saunders as a director on 2024-09-30

View PDF (1 pages)

01/10/2024

Satisfaction of charge 051909320006 in full

View PDF (1 pages)

01/10/2024

Satisfaction of charge 051909320007 in full

View PDF (1 pages)

25/09/2024

Registration of charge 051909320008, created on 2024-09-23

View PDF (45 pages)

18/09/2024

Memorandum and Articles of Association

View PDF (9 pages)

18/09/2024

Statement of company's objects

View PDF (2 pages)

18/09/2024

Resolutions

View PDF (2 pages)

18/08/2024

Current accounting period shortened from 2025-04-30 to 2025-03-31

View PDF (3 pages)

08/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

31/01/2024

Group of companies' accounts made up to 2023-04-30

View PDF (37 pages)

07/08/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

30/06/2023

Termination of appointment of Robert Brian Saunders as a director on 2023-06-30

View PDF (1 pages)

15/06/2023

Appointment of Mrs Yvonne Murray as a director on 2023-05-01

View PDF (2 pages)

15/06/2023

Termination of appointment of David John Lawrence as a director on 2023-05-26

View PDF (1 pages)

15/06/2023

Appointment of Mr Chris Ian Saunders as a director on 2023-05-31

View PDF (2 pages)

16/05/2023

Group of companies' accounts made up to 2022-04-30

View PDF (47 pages)

31/03/2023

Termination of appointment of Karen Denise Janes as a director on 2023-03-31

View PDF (1 pages)

18/01/2023

Appointment of Janine Strange as a director on 2022-11-16

View PDF (2 pages)

04/01/2023

Termination of appointment of Gregory George Lapham as a director on 2022-12-15

View PDF (1 pages)

30/11/2022

Termination of appointment of Jane Helen Jones as a director on 2022-10-31

View PDF (1 pages)

01/09/2022

Appointment of Mr Peter Kinsey as a director on 2022-08-18

View PDF (2 pages)

04/08/2022

Confirmation statement made on 2022-07-03 with updates

View PDF (4 pages)

04/05/2022

Group of companies' accounts made up to 2021-04-30

View PDF (44 pages)

25/03/2022

Appointment of Mrs Helen Ruth Leigh as a director on 2022-02-22

View PDF (2 pages)

25/03/2022

Appointment of Mr Gregory George Lapham as a director on 2022-02-22

View PDF (2 pages)

25/03/2022

Appointment of Mrs Karen Denise Janes as a director on 2022-02-22

View PDF (2 pages)

16/12/2021

Cessation of William Allan Jones as a person with significant control on 2021-12-02

View PDF (1 pages)

10/12/2021

Notification of Ancala Care West Limited as a person with significant control on 2021-12-02

View PDF (2 pages)

10/12/2021

Termination of appointment of Robert Anthony Jones as a director on 2021-12-02

View PDF (1 pages)

10/12/2021

Termination of appointment of William Allan Jones as a director on 2021-12-02

View PDF (1 pages)

10/12/2021

Termination of appointment of Christine Lovell as a director on 2021-12-02

View PDF (1 pages)

06/08/2021

Termination of appointment of Simon Christopher Burton as a director on 2021-07-28

View PDF (1 pages)

26/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

26/07/2021

Director's details changed for Mr Robert Anthony Jones on 2021-07-15

View PDF (2 pages)

26/07/2021

Director's details changed for Mr William Allan Jones on 2020-08-15

View PDF (2 pages)

24/06/2021

Registered office address changed from Unit 1 Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT Wales to Unit 1 Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT on 2021-06-24

View PDF (1 pages)

24/06/2021

Registered office address changed from 5th Floor Harlech Court Bute Terrace Cardiff CF10 2FE to Unit 1 Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT on 2021-06-24

View PDF (1 pages)

05/04/2021

Appointment of Mrs Sarah House as a director on 2021-03-30

View PDF (2 pages)

05/04/2021

Termination of appointment of Anthony Charles Griffiths as a director on 2021-02-28

View PDF (1 pages)

23/02/2021

Group of companies' accounts made up to 2020-04-30

View PDF (38 pages)

10/02/2021

Change of details for Mr William Allan Jones as a person with significant control on 2020-11-18

View PDF (2 pages)

25/01/2021

Termination of appointment of Hazel Orr as a director on 2020-06-30

View PDF (1 pages)

16/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

29/04/2020

Registration of charge 051909320007, created on 2020-04-29

View PDF (7 pages)

04/02/2020

Group of companies' accounts made up to 2019-04-30

View PDF (39 pages)

20/01/2020

Termination of appointment of Angela Kent as a director on 2020-01-07

View PDF (1 pages)

16/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

09/05/2019

Satisfaction of charge 3 in full

View PDF (2 pages)

09/05/2019

Satisfaction of charge 051909320005 in full

View PDF (1 pages)

09/05/2019

Satisfaction of charge 4 in full

View PDF (2 pages)

09/05/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

09/05/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

01/05/2019

Registration of charge 051909320006, created on 2019-04-26

View PDF (65 pages)

30/01/2019

Director's details changed for Jane Helen Jones on 2019-01-23

View PDF (2 pages)

30/01/2019

Group of companies' accounts made up to 2018-04-30

View PDF (40 pages)

03/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

06/02/2018

Group of companies' accounts made up to 2017-04-30

View PDF (34 pages)

18/12/2017

Termination of appointment of Darren Reginald Jackson as a director on 2017-07-30

View PDF (1 pages)

18/12/2017

Appointment of Ms Angela Kent as a director on 2017-07-30

View PDF (2 pages)

16/10/2017

Registration of charge 051909320005, created on 2017-10-16

View PDF (8 pages)

28/07/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

04/07/2017

Appointment of Mrs Hazel Orr as a director on 2017-06-29

View PDF (2 pages)

03/02/2017

Director's details changed for Mr Robert Brian Saunders on 2017-02-01

View PDF (2 pages)

03/02/2017

Director's details changed for Dr Andrew Hider on 2017-02-01

View PDF (2 pages)

24/01/2017

Group of companies' accounts made up to 2016-04-30

View PDF (37 pages)

16/12/2016

Termination of appointment of Andrew Simon Mallett as a director on 2016-11-20

View PDF (1 pages)

16/12/2016

Termination of appointment of Andrew Simon Mallett as a secretary on 2016-11-20

View PDF (1 pages)

26/09/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (5 pages)

24/06/2016

Appointment of Mr Robert Anthony Jones as a director on 2016-06-23

View PDF (2 pages)

03/02/2016

Group of companies' accounts made up to 2015-04-30

View PDF (36 pages)

01/02/2016

Appointment of Mr David John Lawrence as a director on 2016-02-01

View PDF (2 pages)

13/08/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (9 pages)

21/04/2015

Appointment of Mr Darren Reginald Jackson as a director on 2015-03-24

View PDF (2 pages)

16/02/2015

Group of companies' accounts made up to 2014-04-30

View PDF (35 pages)

19/10/2014

Appointment of Mr William Allan Jones as a director on 2014-10-01

View PDF (2 pages)

19/10/2014

Termination of appointment of Richard Allan Jones as a director on 2014-10-01

View PDF (1 pages)

29/07/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (8 pages)

29/07/2014

Appointment of Mr Robert Brian Saunders as a director on 2014-06-01

View PDF (2 pages)

29/07/2014

Appointment of Dr Andrew Hider as a director on 2014-05-01

View PDF (2 pages)

21/02/2014

Appointment of Mr Andrew Simon Mallett as a secretary

View PDF (2 pages)

21/02/2014

Termination of appointment of Lyndsay Williams as a director

View PDF (1 pages)

21/02/2014

Termination of appointment of Joanne Ashley as a director

View PDF (1 pages)

21/02/2014

Termination of appointment of Lyndsay Williams as a secretary

View PDF (1 pages)

06/02/2014

Group of companies' accounts made up to 2013-04-30

View PDF (33 pages)

22/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (7 pages)

30/01/2013

Group of companies' accounts made up to 2012-04-30

View PDF (34 pages)

29/08/2012

Director's details changed for Miss Lyndsay Anne Williams on 2012-08-28

View PDF (2 pages)

28/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (7 pages)

28/08/2012

Director's details changed for Jane Helen Watkins on 2011-07-28

View PDF (2 pages)

28/08/2012

Appointment of Ms Joanne Ashley as a director

View PDF (2 pages)

28/08/2012

Director's details changed for Mr Andrew Simon Mallett on 2012-08-28

View PDF (2 pages)

28/08/2012

Appointment of Dr Simon Christopher Burton as a director

View PDF (2 pages)

28/08/2012

Termination of appointment of Anna Thomas as a director

View PDF (1 pages)

21/07/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

17/11/2011

Group of companies' accounts made up to 2011-04-30

View PDF (30 pages)

09/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (6 pages)

09/08/2011

Director's details changed for Mr Richard Allan Jones on 2010-07-28

View PDF (2 pages)

07/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

29/09/2010

Group of companies' accounts made up to 2010-04-30

View PDF (28 pages)

25/08/2010

Miscellaneous

View PDF (1 pages)

06/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (7 pages)

01/02/2010

Group of companies' accounts made up to 2009-04-30

View PDF (24 pages)

14/01/2010

Director's details changed for Jane Helen Jones on 2010-01-01

View PDF (2 pages)

14/01/2010

Director's details changed for Jane Helen Watkins on 2009-07-28

View PDF (2 pages)

14/01/2010

Director's details changed for Miss Lyndsay Anne Williams on 2009-10-01

View PDF (2 pages)

14/01/2010

Secretary's details changed for Miss Lyndsay Anne Williams on 2009-10-01

View PDF (1 pages)

14/01/2010

Director's details changed for Dr Anna Thomas on 2010-01-01

View PDF (2 pages)

14/01/2010

Director's details changed for Andrew Simon Mallett on 2010-01-01

View PDF (2 pages)

14/01/2010

Director's details changed for Christine Lovell on 2010-01-01

View PDF (2 pages)

14/01/2010

Appointment of Mr Anthony Griffiths as a director

View PDF (2 pages)

14/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

14/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

24/08/2009

Return made up to 27/07/09; full list of members

View PDF (5 pages)

03/03/2009

Group of companies' accounts made up to 2008-04-30

View PDF (24 pages)

28/07/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

28/07/2008

Director appointed miss lyndsay anne williams

View PDF (1 pages)

30/04/2008

Appointment terminated director muzafar jilani

View PDF (1 pages)

04/03/2008

Full accounts made up to 2007-04-30

View PDF (21 pages)

05/02/2008

New director appointed

View PDF (1 pages)

07/08/2007

Return made up to 27/07/07; full list of members

View PDF (3 pages)

04/06/2007

Group of companies' accounts made up to 2006-04-30

View PDF (22 pages)

08/08/2006

Return made up to 27/07/06; full list of members

View PDF (3 pages)

06/03/2006

Director resigned

View PDF (1 pages)

14/12/2005

New director appointed

View PDF (1 pages)

04/10/2005

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

22/08/2005

Certificate of change of name

View PDF (2 pages)

30/07/2005

Statement of affairs

View PDF (7 pages)

30/07/2005

Ad 01/05/05--------- £ si 19900@1

View PDF (2 pages)

28/07/2005

Return made up to 27/07/05; full list of members

View PDF (4 pages)

28/07/2005

Director's particulars changed

View PDF (1 pages)

25/07/2005

New director appointed

View PDF (1 pages)

25/07/2005

New director appointed

View PDF (1 pages)

20/07/2005

Nc inc already adjusted 01/05/05

View PDF (1 pages)

28/06/2005

Resolutions

View PDF (0 pages)

28/06/2005

Resolutions

View PDF (0 pages)

28/06/2005

Resolutions

View PDF (1 pages)

20/06/2005

Ad 30/09/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/06/2005

Resolutions

View PDF (0 pages)

20/06/2005

Resolutions

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20/06/2005

Resolutions

View PDF (1 pages)

15/06/2005

Resolutions

View PDF (0 pages)

15/06/2005

Resolutions

View PDF (1 pages)

15/06/2005

Resolutions

View PDF (0 pages)

15/06/2005

Resolutions

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15/06/2005

Resolutions

View PDF (1 pages)

24/05/2005

Director's particulars changed

View PDF (1 pages)

24/05/2005

Director's particulars changed

View PDF (1 pages)

24/05/2005

New director appointed

View PDF (2 pages)

20/05/2005

Accounting reference date shortened from 31/07/05 to 30/04/05

View PDF (1 pages)

07/04/2005

Registered office changed on 07/04/05 from: pendragon house caxton place pentwyn cardiff CF23 8XE

View PDF (1 pages)

21/03/2005

Secretary resigned

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

New secretary appointed

View PDF (2 pages)

21/03/2005

New director appointed

View PDF (2 pages)

31/08/2004

Certificate of change of name

View PDF (2 pages)

27/07/2004

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Robert Anthony	Director	23/06/2016 - 02/12/2021	-
Mallett, Andrew Simon	Secretary	30/11/2013 - 20/11/2016	-
Williams, Lyndsay Anne	Secretary	31/08/2004 - 30/11/2013	2
Mallett, Andrew Simon	Director	22/07/2005 - 20/11/2016	21
Jones, Andrew Watkin	Director	02/01/2025 - Present	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LUDLOW STREET HEALTHCARE GROUP LIMITED

LUDLOW STREET HEALTHCARE GROUP LIMITED is an(a) Active company incorporated on 27/07/2004 with the registered office located at Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff CF3 0LT. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUDLOW STREET HEALTHCARE GROUP LIMITED?

LUDLOW STREET HEALTHCARE GROUP LIMITED is currently Active. It was registered on 27/07/2004 .

Where is LUDLOW STREET HEALTHCARE GROUP LIMITED located?

LUDLOW STREET HEALTHCARE GROUP LIMITED is registered at Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff CF3 0LT.

What does LUDLOW STREET HEALTHCARE GROUP LIMITED do?

LUDLOW STREET HEALTHCARE GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LUDLOW STREET HEALTHCARE GROUP LIMITED?

The latest filing was on 10/01/2026: Director's details changed for Mrs Helen Ruth Leigh on 2025-10-24.