About

Registered Number: 04539694
Date of Incorporation: 19/09/2002 (22 years and 6 months ago)
Company Status: Active
Registered Address: Langton House, Redworth Road, Shildon, DL4 2JT,

 

Langton (Medical Training) Ltd was founded on 19 September 2002, it has a status of "Active". Langton (Medical Training) Ltd has 4 directors listed as Merry, John Edward, Yates, Rosemary, Charlton, Clair, Dixon, Joan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MERRY, John Edward 23 September 2002 - 1
YATES, Rosemary 23 September 2002 - 1
CHARLTON, Clair 15 May 2003 27 May 2004 1
DIXON, Joan 27 May 2004 26 October 2005 1

Filing History

Document Type Date
AD01 - Change of registered office address 28 August 2020
CS01 - N/A 03 March 2020
AA - Annual Accounts 28 June 2019
PSC04 - N/A 15 May 2019
PSC04 - N/A 15 May 2019
CH01 - Change of particulars for director 15 May 2019
CH01 - Change of particulars for director 15 May 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 28 June 2018
AD01 - Change of registered office address 12 June 2018
CS01 - N/A 03 March 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 02 March 2017
MR04 - N/A 16 August 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 27 March 2015
CH01 - Change of particulars for director 27 March 2015
CH03 - Change of particulars for secretary 27 March 2015
CH01 - Change of particulars for director 27 March 2015
AD01 - Change of registered office address 02 March 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 18 March 2014
AD01 - Change of registered office address 18 March 2014
CERTNM - Change of name certificate 14 November 2013
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 30 June 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 03 December 2009
AA - Annual Accounts 30 September 2009
287 - Change in situation or address of Registered Office 02 June 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 01 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 August 2008
363a - Annual Return 19 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2007
AA - Annual Accounts 03 August 2007
363a - Annual Return 11 October 2006
RESOLUTIONS - N/A 16 June 2006
AA - Annual Accounts 16 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2006
123 - Notice of increase in nominal capital 16 June 2006
288b - Notice of resignation of directors or secretaries 24 November 2005
363a - Annual Return 07 October 2005
AA - Annual Accounts 22 July 2005
AA - Annual Accounts 16 November 2004
363s - Annual Return 10 September 2004
288b - Notice of resignation of directors or secretaries 07 June 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
363s - Annual Return 15 September 2003
288a - Notice of appointment of directors or secretaries 21 May 2003
CERTNM - Change of name certificate 25 April 2003
395 - Particulars of a mortgage or charge 11 December 2002
288a - Notice of appointment of directors or secretaries 04 October 2002
288a - Notice of appointment of directors or secretaries 26 September 2002
287 - Change in situation or address of Registered Office 26 September 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
NEWINC - New incorporation documents 19 September 2002

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 06 December 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.