# Llanishen Healthcare Limited

## Details

- **Company number:** [04255973](https://find-and-update.company-information.service.gov.uk/company/04255973)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 20 Jul 2001
- **Registered office:** Unit 32 Cardiff Business Park, Lambourne Crescent, Cardiff, CF14 5GG
- **Nature of business:** [86230](/sic/86230) Dental practice activities
- **Corporate group:** [Loxton Aesthetics Limited](/group/82259) (2 companies)


## Previous names

- Lyntonmill Limited (until 23 Feb 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOXTON, Rhys | director | 30 Aug 2019 |  |
| MORGAN, David Mark | director | 30 Aug 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |  |
| Dr Ralph Peter Hicks | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 30 Aug 2019 |
| Mrs Michelle Anne Hicks | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 30 Aug 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £58,234 | £101 | 7 |
| 31 Jan 2025 | £98,254 | £235 | 7 |
| 31 Dec 2023 | £121,946 | £189 | 7 |
| 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 | - |



## Owned by

Llanishen Healthcare Limited → [D M Dental Care Limited](/company/08824652)




## Directors' other companies

- [MORGAN, David Mark](/person/6637271) - director at [D M Dental Care Limited](/company/08824652)



## Companies at the same address

- [A A & A Investments Limited](/company/14193240) (14193240)
- [A Binney Dental Surgery Limited](/company/07421456) (07421456)
- [A Millward Limited](/company/10452418) (10452418)
- [A To 1 Limited](/company/04233412) (04233412)
- [Abendo Ltd](/company/15285854) (15285854)
- [Adbow Ltd](/company/10353843) (10353843)
- [Ajwelsh Electrical Limited](/company/10031463) (10031463)
- [AK And Ej Lee Limited](/company/13296624) (13296624)
- [Al-Rikabi Limited](/company/11610333) (11610333)
- [Alderhirst Limited](/company/07584437) (07584437)