LINDISFARNE HEALTHCARE (HOLDINGS) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 3LY
Company number 08751823
Status Active
Incorporation Date 29 October 2013
Company Type Private Limited Company
Address 110 WHITCHURCH ROAD, CARDIFF, WALES, CF14 3LY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Mrs Angela Frances Kelly on 10 November 2016; Confirmation statement made on 29 October 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of LINDISFARNE HEALTHCARE (HOLDINGS) LIMITED are www.lindisfarnehealthcareholdings.co.uk, and www.lindisfarne-healthcare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Cardiff Queen Street Rail Station is 1.5 miles; to Cardiff Central Rail Station is 1.8 miles; to Barry Docks Rail Station is 7.5 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lindisfarne Healthcare Holdings Limited is a Private Limited Company. The company registration number is 08751823. Lindisfarne Healthcare Holdings Limited has been working since 29 October 2013. The present status of the company is Active. The registered address of Lindisfarne Healthcare Holdings Limited is 110 Whitchurch Road Cardiff Wales Cf14 3ly. . DOBBS, Alexandra is a Director of the company. KEENAN, Victoria is a Director of the company. KELLY, Angela Frances is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DOBBS, Alexandra
Appointed Date: 01 December 2015
56 years old
Director
KEENAN, Victoria
Appointed Date: 01 December 2015
47 years old
Director
KELLY, Angela Frances
Appointed Date: 29 October 2013
79 years old

Persons With Significant Control

Mrs Angela Frances Kelly
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

LINDISFARNE HEALTHCARE (HOLDINGS) LIMITED Events

17 Mar 2017
Director's details changed for Mrs Angela Frances Kelly on 10 November 2016
09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
23 Sep 2016
Group of companies' accounts made up to 31 December 2015
22 Jan 2016
Satisfaction of charge 087518230001 in full
19 Jan 2016
Registration of charge 087518230002, created on 12 January 2016
...
... and 9 more events
14 Nov 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2013
Statement of capital following an allotment of shares on 5 November 2013
  • GBP 2
07 Nov 2013
Registration of charge 087518230001
29 Oct 2013
Incorporation

LINDISFARNE HEALTHCARE (HOLDINGS) LIMITED Charges

12 January 2016
Charge code 0875 1823 0002
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 November 2013
Charge code 0875 1823 0001
Delivered: 7 November 2013
Status: Satisfied on 22 January 2016
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…

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