LINCOLNSHIRE LICENCES LIMITED
33 WOLVERHAMPTON ROAD, CANNOCK WS11 1AP- Active
- Private Limited Company
- Company No. 04087296
- Last Updated: 01 Mar 2024
Company Profile
LINCOLNSHIRE LICENCES LIMITED was incorporated on Tuesday, October 10, 2000 as a Private Limited Company with registered address in CANNOCK. LINCOLNSHIRE LICENCES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 24 years 1 month.
| Name | LINCOLNSHIRE LICENCES LIMITED |
|---|---|
| Company number | 04087296 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 WOLVERHAMPTON ROAD CANNOCK WS11 1AP |
|---|---|
| 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 |
|---|---|
| Private Healthcare (Holdings) Uk Ltd Wolverhampton Road, WS11 1AP |
Dates: Sunday, September 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Steven Long Nationality: British |
Dates: Monday, October 10, 2016 - Tuesday, October 11, 2016
significant influence or control
|
| Mr David Partington Nationality: British |
Dates: Monday, October 10, 2016 - Wednesday, June 6, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 May |
| Next annual accounts due | 26 May 2024, (-168 days left) |
| Latest accounts | 30 May 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LINCOLNSHIRE LICENCES LIMITED | 10 Oct 2000 |
| LINCOLNSHIRE PROPERTY INVESTMENT FUND LIMITED | 05 Sep 2014 |