OpenCompanies

Llanishen Healthcare Limited

Company number
04255973
Status
Active
Type
Private Limited Company
Incorporated
20 Jul 2001
Nature of business
Dental practice activities
Corporate group
Loxton Aesthetics Limited (2 companies)

Registered office

46 - 48 Station Road
Llanishen
Cardiff
CF14 5LU

Previous names

  • Lyntonmill Limited (until 23 Feb 2005)

Officers

NameRoleAppointedResigned
MORGAN, David Mark Director 30 Aug 2019
LOXTON, Rhys Director 30 Aug 2019

Control

NameNature of controlNotifiedCeased
Mrs Michelle Anne Hicks Ownership Of Shares 50 To 75 Percent 6 Apr 2016 30 Aug 2019
Dr Ralph Peter Hicks Ownership Of Shares 50 To 75 Percent 6 Apr 2016 30 Aug 2019
Loxton Aesthetics Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Aug 2019
D M Dental Care Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Aug 2019

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £98,254 £235 7
31 Dec 2023 £121,946 £189 7
31 Dec 2022 - - -
31 Dec 2021 £155,480 £103 7
31 Dec 2020 £250,123 £12,266 7
31 Oct 2019 £427,050 £9,135 7
31 Oct 2018 £332,579 £280,010 -
31 Oct 2017 £309,989 £292,419 -
31 Oct 2016 £238,301 £214,709 -
31 Oct 2015 £166,435 £83,422 -
31 Oct 2014 £140,983 £66,449 -
31 Oct 2013 £86,607 £26,104 -
31 Oct 2012 £86,852 £33,305 -
31 Oct 2011 £84,888 £60,885 -
31 Oct 2010 £86,466 £41,814 -
31 Oct 2009 £85,540 £26,022 -
31 Oct 2008 £89,890 £75 -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -

Connections

Owned by

Llanishen Healthcare Limited → D M Dental Care Limited

Companies at the same address

Data