LINDEMANN HEALTHCARE LIMITED
LINDEMANN HEALTH CARE LIMITED LINDEMANN PROPERTIES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3HP
Company number SC155229
Status Active
Incorporation Date 4 January 1995
Company Type Private Limited Company
Address 29 YORK PLACE, EDINBURGH, EH1 3HP
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Group of companies' accounts made up to 31 August 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of LINDEMANN HEALTHCARE LIMITED are www.lindemannhealthcare.co.uk, and www.lindemann-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Lindemann Healthcare Limited is a Private Limited Company. The company registration number is SC155229. Lindemann Healthcare Limited has been working since 04 January 1995. The present status of the company is Active. The registered address of Lindemann Healthcare Limited is 29 York Place Edinburgh Eh1 3hp. . BLACK, Susan is a Secretary of the company. BLACK, Jody is a Director of the company. BLACK, Sean is a Director of the company. BLACK, Susan is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BLACK, Jody has been resigned. Director BLACK, Ronald Rutherford has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
BLACK, Susan
Appointed Date: 04 January 1995
Director
BLACK, Jody
Appointed Date: 23 March 2011
41 years old
Director
BLACK, Sean
Appointed Date: 01 May 2006
43 years old
Director
BLACK, Susan
Appointed Date: 12 January 2007
67 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 January 1995
Appointed Date: 04 January 1995
Director
BLACK, Jody
Resigned: 12 January 2007
Appointed Date: 01 May 2006
41 years old
Director
BLACK, Ronald Rutherford
Resigned: 01 May 2006
Appointed Date: 04 January 1995
68 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 04 January 1995
Appointed Date: 04 January 1995

Persons With Significant Control

Mr Sean Black
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jody Black
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ronald Rutherford Black
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

LINDEMANN HEALTHCARE LIMITED Events

18 Jan 2017
Confirmation statement made on 1 January 2017 with updates
07 Jun 2016
Group of companies' accounts made up to 31 August 2015
25 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
21 Jan 2016
Satisfaction of charge SC1552290002 in full
22 Apr 2015
Group of companies' accounts made up to 31 August 2014
...
... and 63 more events
08 Aug 1995
Registered office changed on 08/08/95 from: 41 charlotte square edinburgh EH2 4HH
07 Jan 1995
New secretary appointed;director resigned
07 Jan 1995
Secretary resigned;new director appointed
07 Jan 1995
Registered office changed on 07/01/95 from: 24 great king street edinburgh EH3 6QN
04 Jan 1995
Incorporation

LINDEMANN HEALTHCARE LIMITED Charges

5 December 2014
Charge code SC15 5229 0002
Delivered: 12 December 2014
Status: Satisfied on 21 January 2016
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
23 June 2006
Bond & floating charge
Delivered: 28 June 2006
Status: Satisfied on 27 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

LINDEM FABRICATION LIMITED LINDEMAN LIMITED LINDEMANN REFURBISHING PROJECTS LIMITED LINDEMANN SPORTS AND ENTERTAINMENT LIMITED LINDEMERE DESIGN LTD LINDEN & CO.(ANTIQUES)LIMITED LINDEN (ASHLAR COURT) LIMITED