Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Llanishen Healthcare Limited
- Incorporated
- 20 July 2001 (25 years)
- Industry
- Dental practice activities (86230)
- Directors
- Rhys Loxton
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit 32 Cardiff Business ParkLambourne CrescentCardiffCF14 5GG
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Loxton, Rhys
Director · Appointed 30 August 2019
British
Born February 1988 (38)
British
Born April 1964 (62)
Officer history (8 former)
30 August 2019
30 August 2019
Resigned Hicks, Michelle Anne as Director
30 August 2019
Resigned Hicks, Michelle Anne as Secretary
30 August 2019
Resigned Hicks, Ralph Peter, Dr as Director
30 August 2019
Appointed Loxton, Rhys as Director
21 July 2008
Appointed Hicks, Michelle Anne as Director
8 September 2006
Resigned Griffiths, Shirley Anne as Secretary
8 September 2006
Resigned Hicks, Michelle Anne as Director
7 September 2006
Appointed Hicks, Michelle Anne as Secretary
7 September 2006
Appointed Hicks, Ralph Peter, Dr as Director
23 February 2005
21 February 2005
16 September 2001
Appointed Hicks, Michelle Anne as Director
16 September 2001
Appointed Griffiths, Shirley Anne as Secretary
16 September 2001
16 September 2001
20 July 2001
20 July 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 08824652
Corporate entity · Notified 30 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09962765
Former controllers (2)
30 August 2019
Ceased Michelle Anne Hicks — Owns 50–75% of shares
30 August 2019
Ceased Ralph Peter Hicks — Owns 50–75% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £121,946
- Cash
- £189
- Employees
- 7
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £173,883 | £182,572 | £209,700 | £237,576 |
| Debtors | £0 | £0 | £75,782 | £235,011 |
| Cash | £189 | £103 | £12,266 | £9,135 |
| Creditors (< 1 year) | £51,178 | £33,877 | £53,083 | £59,905 |
| Net Current Assets | (£42,687) | (£25,949) | £42,562 | £191,617 |
| Net Assets | £121,946 | £155,480 | £250,123 | £427,050 |
| Shareholder Funds | £121,946 | £155,480 | £250,123 | £427,050 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 31 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 26 September 2025 | Previous accounting period extended | |||
| 24 July 2025 | Confirmation statement with no updates | 20 July 2025 | ||
| 29 September 2024 | Total exemption full accounts | 31 December 2023 |
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