LINKCARE LIMITED
UNIT 15 CHILTERN BUSINESS, VILLAGE, ARUNDEL ROAD, UXBRIDGE UB8 2SN- Active
- Private Limited Company
- Company No. 02771600
- Last Updated: 01 Mar 2024
Company Profile
LINKCARE LIMITED was incorporated on Monday, December 7, 1992 as a Private Limited Company with registered address in UXBRIDGE. LINKCARE LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 31 years 10 months and 16 days.
| Name | LINKCARE LIMITED |
|---|---|
| Company number | 02771600 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15 CHILTERN BUSINESS VILLAGE, ARUNDEL ROAD UXBRIDGE UB8 2SN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Easygates Limited James Scott Road, B63 2QT |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 75 to 100 percent
|
| Sarah Van Lessen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Ross Van Lessen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-115 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LINKCARE LIMITED | 07 Dec 1992 |