Langley Healthcare Ltd

Company Name	Langley Healthcare Ltd
Director	Anita Sabine Dales
Company Status	Active
Company Number	06419210
Category	Private Limited Company
Incorporation Date	6 November 2007(16 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Anita Sabine Dales
Date of Birth	June 1975 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	06 November 2007(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	90 Wickham Road Beckenham Kent BR3 6QH

Secretary Name	Mr Robert Kempton Dales
Nationality	British
Status	Current
Appointed	06 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Wickham Road Beckenham Kent BR3 6QH

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	06 November 2007(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	06 November 2007(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	parklangleypharmacy.co.uk
Telephone	0845 5488556
Telephone region	Unknown

Location

Registered Address	90 Wickham Road Beckenham Kent BR3 6QH
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Anita Sabine Dales 50.00% Ordinary
50 at £1	Robert Kempton Dales 50.00% Ordinary

Financials

Year	2014
Net Worth	£570,849
Cash	£17,895
Current Liabilities	£113,382

Accounts

Latest Accounts	31 July 2023 (9 months, 3 weeks ago)
Next Accounts Due	29 April 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 July

Returns

Latest Return	6 November 2023 (6 months, 2 weeks ago)
Next Return Due	20 November 2024 (6 months from now)

Charges

6 June 2008	Delivered on: 10 June 2008 Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
8 January 2008	Delivered on: 12 January 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 June 2008

Delivered on: 10 June 2008
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

8 January 2008

Delivered on: 12 January 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
13 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
14 December 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
14 December 2021	Satisfaction of charge 1 in full (1 page)
14 December 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
14 December 2021	Satisfaction of charge 2 in full (1 page)
20 May 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
28 April 2021	Previous accounting period shortened from 31 July 2020 to 30 July 2020 (1 page)
11 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
8 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
13 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
20 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
3 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
3 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
22 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
24 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (3 pages)
24 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (3 pages)
24 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (3 pages)
19 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
13 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (3 pages)
13 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (3 pages)
13 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
19 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (3 pages)
19 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (3 pages)
19 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (3 pages)
9 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
9 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
3 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
3 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
3 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
29 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
29 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
29 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
4 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
10 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
10 November 2010	Director's details changed for Anita Sabine Dales on 10 November 2010 (2 pages)
10 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
10 November 2010	Secretary's details changed for Robert Kempton Dales on 10 November 2010 (1 page)
10 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
10 November 2010	Director's details changed for Anita Sabine Dales on 10 November 2010 (2 pages)
10 November 2010	Secretary's details changed for Robert Kempton Dales on 10 November 2010 (1 page)
27 October 2010	Registered office address changed from 8 Kingates Court, 43 Wickham Road, Beckenham Kent BR3 6NB on 27 October 2010 (1 page)
27 October 2010	Registered office address changed from 8 Kingates Court, 43 Wickham Road, Beckenham Kent BR3 6NB on 27 October 2010 (1 page)
17 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
17 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
3 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Anita Sabine Dales on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Anita Sabine Dales on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Anita Sabine Dales on 3 December 2009 (2 pages)
10 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
10 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
15 May 2009	Accounting reference date shortened from 30/11/2009 to 31/07/2009 (1 page)
15 May 2009	Accounting reference date shortened from 30/11/2009 to 31/07/2009 (1 page)
17 December 2008	Return made up to 06/11/08; full list of members (6 pages)
17 December 2008	Return made up to 06/11/08; full list of members (6 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 January 2008	Particulars of mortgage/charge (7 pages)
12 January 2008	Particulars of mortgage/charge (7 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	New secretary appointed (2 pages)
29 November 2007	New secretary appointed (2 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Secretary resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Secretary resigned (1 page)
6 November 2007	Incorporation (14 pages)
6 November 2007	Incorporation (14 pages)