LYNCH HEALTHCARE LIMITED
UNIT 8 WITHEY COURT, WESTERN INDUSTRIAL ESTATE, CAERPHILLY CF83 1BF- Active
- Private Limited Company
- Company No. 06863318
- Last Updated: 01 Mar 2024
Company Profile
LYNCH HEALTHCARE LIMITED was incorporated on Monday, March 30, 2009 as a Private Limited Company with registered address in CAERPHILLY. LYNCH HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 6 months and 23 days.
| Name | LYNCH HEALTHCARE LIMITED |
|---|---|
| Company number | 06863318 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 WITHEY COURT WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1BF |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Direct Healthcare Group Limited Western Industrial Estate, CF83 1BF |
Dates: Friday, October 30, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Emma Lynch Nationality: British |
Dates: Monday, March 26, 2018 - Friday, October 30, 2020
significant influence or control
|
| Mr Gary Lynch Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 30, 2020
significant influence or control
|
| Mr David Lynch Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 30, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LYNCH HEALTHCARE LIMITED | 30 Mar 2009 |