Company number 06322035
Status Active
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address UNIT 6 THE MEAD BUSINESS CENTRE, MEAD LANE, HERTFORD, HERTS, SG13 7BJ
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LYDIAN CARE LTD are www.lydiancare.co.uk, and www.lydian-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Turkey Street Rail Station is 8.9 miles; to Potters Bar Rail Station is 9 miles; to Stevenage Rail Station is 9.1 miles; to Gordon Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lydian Care Ltd is a Private Limited Company.
The company registration number is 06322035. Lydian Care Ltd has been working since 24 July 2007.
The present status of the company is Active. The registered address of Lydian Care Ltd is Unit 6 The Mead Business Centre Mead Lane Hertford Herts Sg13 7bj. . BURNS, Claire is a Secretary of the company. BURNS, Pierre is a Director of the company. Secretary BURNS, Lucia Frances has been resigned. Director BURNS, John Joseph has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Pierre Burns
Notified on: 24 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Jones
Notified on: 24 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LYDIAN CARE LTD Events
25 Jan 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 24 July 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
19 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 23 more events
25 Sep 2008
Appointment terminated director john burns
25 Sep 2008
Appointment terminated secretary lucia burns
25 Sep 2008
Ad 17/09/08\gbp si 98@1=98\gbp ic 2/100\
16 Sep 2008
Return made up to 24/07/08; full list of members
24 Jul 2007
Incorporation