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Companies House/Cardiff/Company profile

LLANISHEN HEALTHCARE LIMITED

Active
04255973·incorporated 2001-07-20

LLANISHEN HEALTHCARE LIMITED is an active UK private limited company, incorporated on 20 July 2001 at Companies House (number 04255973; OpenRegistry canonical ID GB-04255973-llanishen-healthcare-limited). Sophymarine's OpenRegistry classifies it under SIC 86230 (Dental practice activities), one of 18,953 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-07-20
Registered Address
46 - 48 STATION ROAD, LLANISHEN, CARDIFF, CF14 5LU, WALES
SIC
86230 — Dental practice activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LLANISHEN HEALTHCARE LIMITED has 2 persons with significant control on file:

  • D M Dental Care Limited (United Kingdom reg. 08824652). Notified 2019-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Loxton Aesthetics Limited (United Kingdom reg. 09962765). Notified 2019-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Michelle Anne Hicks born 1972 resident in Wales, British national. Notified 2016-04-06. Ceased 2019-08-30.
    • Owns 50–75% of shares
  • Dr Ralph Peter Hicks born 1954 resident in Wales, British national. Notified 2016-04-06. Ceased 2019-08-30.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 86230 (Dental practice activities):

Other companies registered in Cardiff: