Ldc (old Hospital) Limited in Temple Back BRISTOL

Ldc (old Hospital) Limited BRISTOL

Founded in 2015, Ldc (old Hospital), classified under reg no. 09702143 is an active company. Currently registered at South Quay BS1 6FL, Bristol the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Michael B., Christopher S. and Joseph L.. In addition one secretary - Christopher S. - is with the firm. As of 14 May 2024, there were 6 ex directors - David F., James W. and others listed below. There were no ex secretaries.

Ldc (old Hospital) Limited Address / Contact

Office Address	South Quay
Office Address2	Temple Back
Town	Bristol
Post code	BS1 6FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09702143
Date of Incorporation	Fri, 24th Jul 2015
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Michael B.

Position: Director

Appointed: 20 September 2022

Christopher S.

Position: Director

Appointed: 24 July 2015

Joseph L.

Position: Director

Appointed: 24 July 2015

Christopher S.

Position: Secretary

Appointed: 24 July 2015

David F.

Position: Director

Appointed: 27 October 2016

Resigned: 20 September 2022

James W.

Position: Director

Appointed: 26 October 2016

Resigned: 11 April 2018

Nicholas H.

Position: Director

Appointed: 29 January 2016

Resigned: 20 December 2022

Richard S.

Position: Director

Appointed: 24 July 2015

Resigned: 18 May 2018

Vanessa S.

Position: Director

Appointed: 24 July 2015

Resigned: 29 January 2016

Nicholas R.

Position: Director

Appointed: 24 July 2015

Resigned: 30 September 2016

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Ldc (Holdings) Limited from Bristol, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ldc (Holdings) Limited

South Quay Temple Back, Bristol, BS1 6FL, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On Monday 1st January 2024 director's details were changed filed on: 4th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Monday 1st January 2024 director's details were changed filed on: 4th, January 2024	officers	Free Download (2 pages)
CH01	On Monday 1st January 2024 director's details were changed filed on: 1st, January 2024	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 24th, October 2023	accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 24th, October 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023	accounts	Free Download (252 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 24th, October 2023	other	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 23rd July 2023 filed on: 28th, July 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 29th, December 2022	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 29th, December 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, December 2022	accounts	Free Download (255 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 29th, December 2022	other	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 20th December 2022 filed on: 21st, December 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 20th September 2022 filed on: 23rd, September 2022	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 20th September 2022. filed on: 23rd, September 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 23rd July 2022 filed on: 5th, August 2022	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, September 2021	accounts	Free Download (230 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 27th, September 2021	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 27th, September 2021	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 23rd July 2021 filed on: 26th, July 2021	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, October 2020	accounts	Free Download (236 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 16th, October 2020	accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 16th, October 2020	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 16th, October 2020	other	Free Download (3 pages)
CS01	Confirmation statement with updates Thursday 23rd July 2020 filed on: 10th, August 2020	confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 3rd, October 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 3rd, October 2019	accounts	Free Download (164 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 3rd, October 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Tuesday 23rd July 2019 filed on: 15th, August 2019	confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 28th, September 2018	accounts	Free Download (166 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 28th, September 2018	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 28th, September 2018	other	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 23rd July 2018 filed on: 26th, July 2018	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on Friday 18th May 2018 filed on: 22nd, May 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 11th April 2018 filed on: 17th, April 2018	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 18th, October 2017	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 18th, October 2017	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 18th, October 2017	accounts	Free Download (168 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 18th, October 2017	other	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 23rd July 2017 filed on: 22nd, August 2017	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Friday 6th January 2017 filed on: 22nd, August 2017	persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Friday 6th January 2017 filed on: 10th, August 2017	persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Thursday 23rd March 2017 filed on: 9th, August 2017	persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Friday 6th January 2017 filed on: 8th, August 2017	persons with significant control	Free Download (2 pages)
AD01	New registered office address South Quay Temple Back Bristol BS1 6FL. Change occurred on Thursday 23rd March 2017. Company's previous address: The Core 40 st. Thomas Street Bristol BS1 6JX United Kingdom. filed on: 23rd, March 2017	address	Free Download (1 page)
AP01	New director appointment on Thursday 27th October 2016. filed on: 27th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 26th October 2016. filed on: 26th, October 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on Friday 30th September 2016 filed on: 30th, September 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates Saturday 23rd July 2016 filed on: 7th, September 2016	confirmation statement	Free Download (5 pages)
CH01	On Wednesday 13th July 2016 director's details were changed filed on: 13th, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on Friday 29th January 2016. filed on: 11th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 29th January 2016 filed on: 10th, February 2016	officers	Free Download (1 page)
CH01	On Friday 14th August 2015 director's details were changed filed on: 10th, November 2015	officers	Free Download (2 pages)
AA01	Current accounting period shortened to Thursday 31st December 2015, originally was Sunday 31st July 2016. filed on: 24th, July 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, July 2015	incorporation	Free Download (23 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 24th July 2015	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Ldc (old Hospital) Limited BRISTOL

Ldc (old Hospital) Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Christopher S.

Joseph L.

Christopher S.

David F.

James W.

Nicholas H.

Richard S.

Vanessa S.

Nicholas R.

People with significant control

Company filings

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