LANGFORD PARK LTD - LEICESTER


Company Profile Company Filings

Overview

LANGFORD PARK LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
LANGFORD PARK LTD was incorporated 15 years ago on 17/04/2009 and has the registered number: 06880415. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LANGFORD PARK LTD - LEICESTER

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GRANVILLE HALL
LEICESTER
LEICESTERSHIRE
LE1 7RU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN PETER MADDEN Mar 1987 British Director 2023-11-07 CURRENT
MR DENNIS NEVILLE GRIFFITH Mar 1950 United Kingdom Director 2012-05-02 UNTIL 2012-05-30 RESIGNED
MR DENNIS NEVILLE GRIFFITH Mar 1950 United Kingdom Director 2012-05-30 UNTIL 2018-05-02 RESIGNED
MR DANIEL VICTOR GRIFFITH Jun 1963 British Director 2019-02-27 UNTIL 2023-11-07 RESIGNED
MRS CHRISTINA ANNE GRIFFITH Jul 1968 British Director 2009-04-17 UNTIL 2012-05-02 RESIGNED
MR BARNABY WILLIAM GRIFFITH Nov 1976 British Director 2009-04-17 UNTIL 2023-11-07 RESIGNED
MR ANDREW NEIL GRANT Apr 1956 British Director 2012-05-02 UNTIL 2012-05-30 RESIGNED
MR KEVIN JOHN ATHERSUCH Sep 1960 British Director 2009-04-17 UNTIL 2009-09-11 RESIGNED
VISION (UK) LIMITED Corporate Director 2009-04-17 UNTIL 2009-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Welford Healthcare Chh Ltd 2023-11-07 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vision (Uk) Limited 2016-04-06 - 2023-11-07 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CHALLENGES PROPERTY LIMITED CRAWLEY Active MICRO ENTITY 68100 - Buying and selling of own real estate
CHALLENGES LIMITED CRAWLEY Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
PROPERTY-4-U LIMITED CRAWLEY Active MICRO ENTITY 41100 - Development of building projects
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GOLDMAX RESOURCES LIMITED EXETER UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
WORLDCO LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 87900 - Other residential care activities n.e.c.
A1 COMMERCE (HOLDINGS) LIMITED EXETER UNITED KINGDOM ... TOTAL EXEMPTION SMALL 99999 - Dormant Company
VISION (UK) LIMITED CRAWLEY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SAINTHILL HOUSE LTD EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
32/34 ALPHINGTON ROAD MANAGEMENT COMPANY LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
NORTHERNHAY GATE (EXETER) MANAGEMENT COMPANY LTD EXETER Dissolved... DORMANT 99999 - Dormant Company
CARE OPERATIONS MANAGEMENT SERVICES LTD FLAX BOURTON Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
MANAGEMENT SERVICES SW LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
BLUE STAR HEALTHCARE LIMITED EXETER ENGLAND Active DORMANT 87100 - Residential nursing care facilities
LIFECARE CULLOMPTON LIMITED EXETER Dissolved... DORMANT 87100 - Residential nursing care facilities
EDOMAT OPERATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 87100 - Residential nursing care facilities
BUILD CARE OPERATIONS LTD EXETER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CARE SYSTEMS & INNOVATION LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
LANGFORD PARK LIMITED 2023-07-25 31-03-2023 40,867 Cash 1,272,289 equity
LANGFORD PARK LIMITED 2022-12-02 31-03-2022 58,917 Cash 1,445,216 equity
Langford Park Limited - Period Ending 2021-03-31 2021-12-23 31-03-2021 £123,186 Cash £1,611,439 equity
Langford Park Limited - Period Ending 2020-03-31 2021-03-04 31-03-2020 £41,016 Cash £1,606,196 equity
LANGFORD_PARK_LIMITED - Accounts 2019-12-20 31-03-2019 £6,437 Cash £1,838,738 equity
LANGFORD_PARK_LIMITED - Accounts 2018-12-19 31-03-2018 £11,299 Cash £1,780,392 equity
Langford Park Limited - Period Ending 2017-03-31 2018-02-01 31-03-2017 £26,333 Cash £646,167 equity
Langford Park Limited - Period Ending 2016-03-31 2016-12-23 31-03-2016 £4,373 Cash £863,746 equity
Langford Park Limited - Period Ending 2015-03-31 2015-12-15 31-03-2015 £3,271 Cash £638,706 equity

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