LINCOLNSHIRE LICENCES LIMITED - CANNOCK


Company Profile Company Filings

Overview

LINCOLNSHIRE LICENCES LIMITED is a Private Limited Company from CANNOCK and has the status: Active.
LINCOLNSHIRE LICENCES LIMITED was incorporated 23 years ago on 10/10/2000 and has the registered number: 04087296. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

LINCOLNSHIRE LICENCES LIMITED - CANNOCK

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 30/05/2022 29/02/2024

Registered Office

33 WOLVERHAMPTON ROAD
CANNOCK
STAFFORDSHIRE
WS11 1AP

This Company Originates in : United Kingdom
Previous trading names include:
LINCOLNSHIRE PROPERTY INVESTMENT FUND LIMITED (until 05/09/2014)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCIS JAMES MCGUINNESS Jan 1959 British Director 2023-11-06 CURRENT
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-10 UNTIL 2000-10-10 RESIGNED
MR DAVID PARTINGTON Oct 1962 British Director 2016-06-28 UNTIL 2018-06-05 RESIGNED
MR KENNETH JAMES STEWART Nov 1959 British Director 2012-05-17 UNTIL 2016-06-27 RESIGNED
MELVYN EDWARD WATSON Apr 1954 British Director 2005-12-08 UNTIL 2008-02-01 RESIGNED
JOHN PHILIP NASH Aug 1956 English Director 2009-04-02 UNTIL 2010-05-28 RESIGNED
MR PAUL WILLIAM METCALFE Jun 1963 British Director 2018-06-05 UNTIL 2023-11-07 RESIGNED
MR STEPHEN JOHN LONG Dec 1967 British Director 2016-06-28 UNTIL 2017-12-18 RESIGNED
CHRISTOPHER KENNETH LANE Feb 1952 British Director 2009-04-02 UNTIL 2012-06-14 RESIGNED
MRS KERRY HUGHES Sep 1964 British Director 2012-05-17 UNTIL 2015-09-28 RESIGNED
CARL RICHARD HUGHES Jun 1967 British Director 2000-10-10 UNTIL 2009-04-02 RESIGNED
WENDY ANNE CONN Aug 1952 British Director 2002-05-20 UNTIL 2003-11-18 RESIGNED
PETER ANTHONY VEVERS British Secretary 2001-03-29 UNTIL 2009-04-02 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Nominee Director 2000-10-10 UNTIL 2000-10-10 RESIGNED
MR SIMON LEON EASON Mar 1956 British Secretary 2000-10-10 UNTIL 2001-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Private Healthcare (Holdings) Uk Ltd 2018-09-02 Cannock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David Partington 2016-10-10 - 2018-06-06 12/1962 Cannock   Staffordshire Ownership of shares 50 to 75 percent
Mr Steven Long 2016-10-10 - 2016-10-11 10/1967 Cannock   Staffordshire Significant influence or control

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HERNE UNIVERSAL PROPERTY CO LTD CANNOCK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TLCH LTD CANNOCK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Lincolnshire Licences Limited - Filleted accounts 2022-09-13 30-05-2022 £15,058 equity
Lincolnshire Licences Limited - Filleted accounts 2022-02-04 30-05-2021 £15,082 equity
Lincolnshire Licences Limited - Filleted accounts 2021-04-08 30-05-2020 £15,106 equity
Lincolnshire Licences Limited - Filleted accounts 2019-11-21 30-05-2019 £15,125 equity
Lincolnshire Licences Limited - Filleted accounts 2019-02-27 30-05-2018 £15,144 equity
Micro-entity Accounts - LINCOLNSHIRE LICENCES LIMITED 2018-05-16 30-05-2017 £15,211 equity
Abbreviated Company Accounts - LINCOLNSHIRE LICENCES LIMITED 2016-03-01 31-05-2015 £500 Cash £215 equity

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