LINDEMANN HEALTHCARE LIMITED
29 YORK PLACE, EDINBURGH EH1 3HP- Active
- Private Limited Company
- Company No. SC155229
- Last Updated: 01 Mar 2024
Company Profile
LINDEMANN HEALTHCARE LIMITED was incorporated on Wednesday, January 4, 1995 as a Private Limited Company with no registered address. LINDEMANN HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 29 years 10 months and 6 days.
| Name | LINDEMANN HEALTHCARE LIMITED |
|---|---|
| Company number | SC155229 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 1995 |
| Status | Active |
| Industry (SIC 2007) |
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 Jody Black Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ronald Rutherford Black Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 22, 2019
significant influence or control
|
| Mr Sean Black Nationality: British |
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 | GROUP |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 January 2017 |
| Last confirmation statement dated | 01 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LINDEMANN HEALTHCARE LIMITED | 04 Jan 1995 |
| LINDEMANN HEALTH CARE LIMITED | 04 Jul 2011 |