LYDIAN CARE LTD
UNIT 6 THE MEAD BUSINESS CENTRE, MEAD LANE, HERTFORD SG13 7BJ- Active
- Private Limited Company
- Company No. 06322035
- Last Updated: 01 Mar 2024
Company Profile
LYDIAN CARE LTD was incorporated on Tuesday, July 24, 2007 as a Private Limited Company with registered address in HERTFORD. LYDIAN CARE LTD has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 17 years 7 months.
| Name | LYDIAN CARE LTD |
|---|---|
| Company number | 06322035 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 THE MEAD BUSINESS CENTRE MEAD LANE HERTFORD SG13 7BJ |
|---|---|
| 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 |
|---|---|
| Lydian Holdings Ltd Main Street, BT33 0AD |
Dates: Friday, March 31, 2023 - present
significant influence or control
|
| Mrs Claire Jones Nationality: British |
Dates: Sunday, July 24, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Pierre Gerard Burns Nationality: Irish |
Dates: Sunday, July 24, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (64 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
No mortgages have been registered against LYDIAN CARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| LYDIAN CARE LTD | 24 Jul 2007 |