LYNGATE HEALTHCARE LTD - PRESTON
| Company Profile | Company Filings |
Overview
LYNGATE HEALTHCARE LTD is a Private Limited Company from PRESTON and has the status: Active.
LYNGATE HEALTHCARE LTD was incorporated 20 years ago on 25/11/2003 and has the registered number: 04974937. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
LYNGATE HEALTHCARE LTD was incorporated 20 years ago on 25/11/2003 and has the registered number: 04974937. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
LYNGATE HEALTHCARE LTD - PRESTON
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THOMAS HOUSE MEADOWCROFT BUSINESS PARK POPE LANE
PRESTON
LANCASHIRE
PR4 4AZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/11/2023 | 09/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN PETER MCGAILEY | Oct 1972 | British | Secretary | 2008-10-07 | CURRENT |
| MRS CLAIRE ELIZABETH MCGAILEY | Dec 1972 | British | Director | 2008-10-07 | CURRENT |
| MR JOHN PETER MCGAILEY | Oct 1972 | British | Director | 2008-10-07 | CURRENT |
| NAVID RIAZ | May 1971 | British | Secretary | 2003-12-01 UNTIL 2008-10-07 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-11-25 UNTIL 2003-11-27 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-11-25 UNTIL 2003-11-27 | RESIGNED | ||
| NAVID RIAZ | May 1971 | British | Director | 2003-12-01 UNTIL 2008-10-07 | RESIGNED |
| RIZWANA NAVID | Sep 1975 | British | Director | 2003-12-01 UNTIL 2008-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Peter Mcgailey | 2016-04-06 - 2017-11-24 | 10/1972 | Preston Lancashire | Right to appoint and remove directors |
| Mrs Claire Elizabeth Mcgailey | 2016-04-06 - 2017-11-24 | 12/1972 | Preston Lancashire | Right to appoint and remove directors |
| Cpm Care Limited | 2016-04-06 | Preston Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lyngate Healthcare Ltd - Period Ending 2022-12-31 | 2023-05-17 | 31-12-2022 | £12,897 Cash £226,278 equity |
| Lyngate Healthcare Ltd - Period Ending 2021-12-31 | 2022-08-24 | 31-12-2021 | £77,931 Cash £228,546 equity |
| Lyngate Healthcare Ltd - Period Ending 2020-08-31 | 2021-05-29 | 31-08-2020 | £41,297 Cash £219,652 equity |
| Lyngate Healthcare Ltd - Period Ending 2019-08-31 | 2020-04-11 | 31-08-2019 | £46,797 Cash £273,808 equity |
| Lyngate Healthcare Ltd - Period Ending 2018-08-31 | 2019-05-25 | 31-08-2018 | £65,796 Cash £340,384 equity |
| Lyngate Healthcare Ltd - Period Ending 2017-08-31 | 2018-05-22 | 31-08-2017 | £170,855 Cash £340,984 equity |
| Lyngate Healthcare Ltd - Period Ending 2016-08-31 | 2017-05-26 | 31-08-2016 | £204,006 Cash £299,792 equity |
| Lyngate Healthcare Ltd - Abbreviated accounts 16.1 | 2016-05-27 | 31-08-2015 | £115,377 Cash £211,619 equity |
| Lyngate Healthcare Ltd - Limited company - abbreviated - 11.6 | 2015-05-23 | 31-08-2014 | £52,835 Cash £201,131 equity |