Lynton Community Care Limited in Rumney CARDIFF

Lynton Community Care Limited CARDIFF

Founded in 2001, Lynton Community Care, classified under reg no. 04343566 is an active company. Currently registered at 832 Newport Road CF3 4LH, Cardiff the company has been in the business for 23 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Kelly J., appointed on 20 July 2018. In addition, a secretary was appointed - Kelly J., appointed on 20 July 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sandra B. who worked with the the firm until 20 July 2018.

Lynton Community Care Limited Address / Contact

Office Address	832 Newport Road
Office Address2	Rumney
Town	Cardiff
Post code	CF3 4LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04343566
Date of Incorporation	Thu, 20th Dec 2001
Industry	General medical practice activities
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Kelly J.

Position: Director

Appointed: 20 July 2018

Kelly J.

Position: Secretary

Appointed: 20 July 2018

Rowland J.

Position: Director

Appointed: 20 July 2018

Resigned: 06 October 2023

Robert B.

Position: Director

Appointed: 05 January 2002

Resigned: 20 July 2018

Sandra B.

Position: Director

Appointed: 05 January 2002

Resigned: 20 July 2018

Sandra B.

Position: Secretary

Appointed: 05 January 2002

Resigned: 20 July 2018

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2001

Resigned: 20 December 2001

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 20 December 2001

Resigned: 20 December 2001

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Kelly J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Rowland J. This PSC owns 25-50% shares. Moving on, there is Sandra B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares.

Kelly J.

Notified on	20 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rowland J.

Notified on	20 July 2018
Ceased on	6 October 2023
Nature of control:	25-50% shares

Sandra B.

Notified on	30 May 2016
Ceased on	20 July 2018
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	10 557	12 935	14 580	10 895

Balance Sheet
Cash Bank On Hand				1 619	9 221	68 735	40 502	93 857	30 921
Current Assets	22 515	30 058	26 565	17 313	23 823	85 407	54 064	126 070	169 756
Debtors	15 046	15 884		15 694	14 602	16 672	13 562	32 213	138 835
Net Assets Liabilities				8 226	14 475	49 719	147 493	235 066	274 136
Other Debtors						2 650	2 536	2 451	19 139
Property Plant Equipment				1 232	1 954	9 295	253 623	257 326	258 504
Cash Bank In Hand	7 469	14 174
Intangible Fixed Assets	1	1
Net Assets Liabilities Including Pension Asset Liability	10 557	12 935	14 580	10 895
Tangible Fixed Assets	4 229	3 979

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	10 457	12 835
Shareholder Funds	10 557	12 935	14 580	10 895

Other
Version Production Software						2 020	2 021
Accrued Liabilities				2 630	1 382	1 433	-43 295	-57 620	-66 305
Accumulated Amortisation Impairment Intangible Assets				29 999	30 000	30 000	30 000	30 000	30 000
Accumulated Depreciation Impairment Property Plant Equipment				23 364	2 340	5 110	8 164	12 780	18 523
Additions Other Than Through Business Combinations Property Plant Equipment					1 642	10 111	247 382		6 921
Amounts Owed By Group Undertakings Participating Interests							1 788	3 211	67 166
Average Number Employees During Period				18	22
Bank Borrowings							127 019	116 329	159 388
Bank Borrowings Overdrafts						28 214	23 929	18 787	27 834
Creditors				10 320	11 302	40 896	30 414	30 565	-5 374
Finance Lease Liabilities Present Value Total						1 325	1 325	1 325	1 325
Fixed Assets	4 230	3 980	4 617	3 902	1 954
Increase From Amortisation Charge For Year Intangible Assets					1
Increase From Depreciation Charge For Year Property Plant Equipment					920	2 770	3 054		5 743
Intangible Assets				1
Intangible Assets Gross Cost				30 000	30 000	30 000	30 000	30 000	30 000
Loans From Directors				1 298	3 288	-2 156	252	852	-56 460
Net Current Assets Liabilities	6 327	8 955	9 963	6 993	12 521	44 511	23 650	95 505	175 130
Other Creditors						1 107	3 315	8 378	1 030
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					21 944
Other Disposals Property Plant Equipment					21 944
Prepayments Accrued Income					2 146	60	60	60
Property Plant Equipment Gross Cost				24 596	4 294	14 405	261 787	270 106	277 027
Taxation Social Security Payable				6 392	3 486	10 973	44 888	58 843	87 202
Total Assets Less Current Liabilities	10 557	12 935	14 580	10 895	14 475	53 806	277 273	352 831	433 634
Trade Creditors Trade Payables					3 146
Trade Debtors Trade Receivables				15 694	12 456	13 962	9 178	26 491	52 530
Creditors Due Within One Year	16 188	21 103	16 602	10 320
Intangible Fixed Assets Aggregate Amortisation Impairment	29 999	29 999
Intangible Fixed Assets Cost Or Valuation	30 000	30 000
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		115
Tangible Fixed Assets Cost Or Valuation	22 990	23 105
Tangible Fixed Assets Depreciation	18 761	19 126
Tangible Fixed Assets Depreciation Charged In Period		365

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 31st, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 11th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 22nd, December 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 30th, April 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 25th, July 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 13th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/06 filed on: 18th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 6th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/06 filed on: 29th, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 21st, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/06 filed on: 2nd, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/06 filed on: 17th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/06 filed on: 27th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 12th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/06 filed on: 7th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 16th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/06 filed on: 27th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 15th, May 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/04/03 with complete member list filed on: 3rd, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 31st, December 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2008/01/30 with complete member list filed on: 30th, January 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2008/01/30 with complete member list filed on: 30th, January 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 5th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 5th, June 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/12/19 with complete member list filed on: 19th, December 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/12/19 with complete member list filed on: 19th, December 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 22nd, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 22nd, May 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/12/16 with complete member list filed on: 16th, December 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/12/16 with complete member list filed on: 16th, December 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 22nd, August 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 22nd, August 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/12/10 with complete member list filed on: 10th, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/12/10 with complete member list filed on: 10th, December 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 24th, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 24th, November 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/12/17 with complete member list filed on: 17th, December 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/12/17 with complete member list filed on: 17th, December 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 25th, June 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 25th, June 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/12/31 with complete member list filed on: 31st, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/31 with complete member list filed on: 31st, December 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2002/01/04. Value of each share 1 £, total number of shares: 100. filed on: 14th, January 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 14th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 14th, January 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2002/01/04. Value of each share 1 £, total number of shares: 100. filed on: 14th, January 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, December 2001	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 20th, December 2001	incorporation	Free Download (13 pages)

Lynton Community Care Limited CARDIFF

Lynton Community Care Limited Address / Contact

Company Information / Profile

Company staff

Kelly J.

Kelly J.

Rowland J.

Robert B.

Sandra B.

Sandra B.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Annual reports financial information

Company filings

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