LYNGATE HEALTHCARE LTD
THOMAS HOUSE MEADOWCROFT BUSINESS PARK POPE LANE, WHITESTAKE, PRESTON PR4 4AZ- Active
- Private Limited Company
- Company No. 04974937
- Last Updated: 01 Mar 2024
Company Profile
LYNGATE HEALTHCARE LTD was incorporated on Tuesday, November 25, 2003 as a Private Limited Company with registered address in PRESTON. LYNGATE HEALTHCARE LTD has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 20 years 11 months and 15 days.
| Name | LYNGATE HEALTHCARE LTD |
|---|---|
| Company number | 04974937 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THOMAS HOUSE MEADOWCROFT BUSINESS PARK POPE LANE WHITESTAKE PRESTON PR4 4AZ |
|---|---|
| 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 |
|---|---|
| Mr John Peter Mcgailey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2017
right to appoint and remove directors
|
| Mrs Claire Elizabeth Mcgailey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2017
right to appoint and remove directors
|
| Cpm Care Limited Meadowcroft Business Park, Pope Lane, Whitestake, PR4 4AZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| LYNGATE HEALTHCARE LTD | 25 Nov 2003 |