Founded in 2009, Langham Health, classified under reg no. 06890533 is an active company. Currently registered at 11 Denison Way CF5 4SF, Cardiff the company has been in the business for 15 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2023-04-30.
The company has 2 directors, namely Christopher C., Lynne C.. Of them, Christopher C., Lynne C. have been with the company the longest, being appointed on 13 November 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jennifer L. who worked with the the company until 13 November 2023.
| Office Address | 11 Denison Way |
| Office Address2 | St Fagans |
| Town | Cardiff |
| Post code | CF5 4SF |
| Country of origin | United Kingdom |
| Registration Number | 06890533 |
| Date of Incorporation | Tue, 28th Apr 2009 |
| Industry | Other human health activities |
| End of financial Year | 30th April |
| Company age | 15 years old |
| Account next due date | Fri, 31st Jan 2025 (287 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 13 November 2023
Position: Director
Appointed: 13 November 2023
The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Churchill Care Limited from Cardiff, Wales. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Michael L. This PSC has significiant influence or control over the company,.
Churchill Care Limited
Suite B, St Hilary Court Copthorne Way, Cardiff, CF5 6ES, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Wales |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 10761735 |
| Notified on | 13 November 2023 |
| Nature of control: |
75,01-100% shares |
Michael L.
| Notified on | 28 April 2016 |
| Ceased on | 13 November 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 105 | 24 513 | 7 403 | 8 405 | 7 333 | 101 948 | 182 051 | 90 944 |
| Current Assets | 227 307 | 230 106 | 253 174 | 61 400 | 54 456 | 207 989 | 269 157 | 153 082 |
| Debtors | 227 202 | 172 256 | 222 943 | 52 995 | 47 123 | 106 041 | 87 106 | 62 138 |
| Net Assets Liabilities | 133 882 | 141 669 | 111 470 | -107 925 | -101 436 | 19 503 | 111 473 | 74 709 |
| Property Plant Equipment | 11 259 | 6 770 | 548 | 138 | 5 385 | 4 010 | 2 796 | |
| Total Inventories | 33 337 | 22 828 | ||||||
| Other Debtors | 6 071 | 7 713 | 3 997 | |||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 558 | -6 586 | -6 406 | -8 441 | -7 897 | -7 692 | ||
| Accumulated Amortisation Impairment Intangible Assets | 31 625 | 31 625 | 31 625 | 31 625 | 31 625 | 31 625 | 31 625 | 31 625 |
| Accumulated Depreciation Impairment Property Plant Equipment | 5 825 | 14 805 | 5 914 | 6 324 | 3 962 | 4 077 | 5 452 | 6 850 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 500 | 184 | ||||||
| Average Number Employees During Period | 44 | 34 | 43 | 38 | 43 | 55 | 44 | |
| Creditors | 21 200 | 16 102 | 46 585 | 35 556 | 25 222 | 39 352 | 30 648 | 20 921 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 778 | 1 971 | 410 | 138 | 115 | 1 375 | 1 398 | |
| Intangible Assets Gross Cost | 31 625 | 31 625 | 31 625 | 31 625 | 31 625 | 31 625 | 31 625 | 31 625 |
| Net Current Assets Liabilities | 143 823 | 151 001 | 157 507 | -65 921 | -69 808 | 61 911 | 146 008 | 100 526 |
| Nominal Value Allotted Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 262 | 141 | 736 | 1 308 | 4 443 | 15 529 | ||
| Property Plant Equipment Gross Cost | 15 113 | 15 113 | 6 462 | 6 462 | 6 462 | 9 462 | 9 462 | 9 646 |
| Total Assets Less Current Liabilities | 155 082 | 157 771 | 158 055 | -65 783 | -69 808 | 67 296 | 150 018 | 103 322 |
| Work In Progress | 22 828 | |||||||
| Bank Borrowings Overdrafts | 1 135 | 416 | ||||||
| Bank Overdrafts | 1 135 | |||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 10 862 | |||||||
| Disposals Property Plant Equipment | 15 113 | |||||||
| Finance Lease Liabilities Present Value Total | 6 614 | 7 207 | ||||||
| Fixed Assets | 11 259 | 6 770 | 548 | |||||
| Other Creditors | 14 586 | 16 102 | 46 585 | |||||
| Other Taxation Social Security Payable | 16 532 | 14 949 | 12 062 | |||||
| Total Borrowings | 9 859 | 7 207 | ||||||
| Trade Creditors Trade Payables | 5 841 | 5 792 | 7 888 | |||||
| Trade Debtors Trade Receivables | 221 131 | 164 543 | 218 946 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-11-13 director's details were changed filed on: 20th, November 2023 |
officers | Free Download (2 pages) |
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