LYNGATE HEALTHCARE LTD
PRESTON

Hellopages » Lancashire » South Ribble » PR4 4AZ

Company number 04974937
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address THOMAS HOUSE MEADOWCROFT BUSINESS PARK POPE LANE, WHITESTAKE, PRESTON, LANCASHIRE, PR4 4AZ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of LYNGATE HEALTHCARE LTD are www.lyngatehealthcare.co.uk, and www.lyngate-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Lyngate Healthcare Ltd is a Private Limited Company. The company registration number is 04974937. Lyngate Healthcare Ltd has been working since 25 November 2003. The present status of the company is Active. The registered address of Lyngate Healthcare Ltd is Thomas House Meadowcroft Business Park Pope Lane Whitestake Preston Lancashire Pr4 4az. The company`s financial liabilities are £216.2k. It is £80.13k against last year. And the total assets are £231.59k, which is £86.77k against last year. MCGAILEY, John Peter is a Secretary of the company. MCGAILEY, Claire Elizabeth is a Director of the company. MCGAILEY, John Peter is a Director of the company. Secretary RIAZ, Navid has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NAVID, Rizwana has been resigned. Director RIAZ, Navid has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


lyngate healthcare Key Finiance

LIABILITIES £216.2k
+58%
CASH n/a
TOTAL ASSETS £231.59k
+59%
All Financial Figures

Current Directors

Secretary
MCGAILEY, John Peter
Appointed Date: 07 October 2008
Director
MCGAILEY, Claire Elizabeth
Appointed Date: 07 October 2008
52 years old
Director
MCGAILEY, John Peter
Appointed Date: 07 October 2008
53 years old

Resigned Directors

Secretary
RIAZ, Navid
Resigned: 07 October 2008
Appointed Date: 01 December 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 November 2003
Appointed Date: 25 November 2003
Director
NAVID, Rizwana
Resigned: 07 October 2008
Appointed Date: 01 December 2003
50 years old
Director
RIAZ, Navid
Resigned: 07 October 2008
Appointed Date: 01 December 2003
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Mr John Peter Mcgailey
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors
Mrs Claire Elizabeth Mcgailey
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Cpm Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LYNGATE HEALTHCARE LTD Events

06 Dec 2016
Confirmation statement made on 25 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 31 August 2014
23 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 47 more events
15 Dec 2003
New secretary appointed;new director appointed
15 Dec 2003
New director appointed
01 Dec 2003
Secretary resigned
01 Dec 2003
Director resigned
25 Nov 2003
Incorporation

LYNGATE HEALTHCARE LTD Charges

13 January 2014
Charge code 0497 4937 0007
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property 236 wigan road bolton and land lying to…
20 November 2013
Charge code 0497 4937 0006
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
7 October 2008
Legal charge
Delivered: 27 October 2008
Status: Satisfied on 28 January 2014
Persons entitled: Royal Bank of Scotland PLC
Description: The f/h and l/h property k/a 236 wigan road bolton t/nos…
7 October 2008
Debenture
Delivered: 25 October 2008
Status: Satisfied on 28 January 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 May 2008
Legal charge
Delivered: 16 May 2008
Status: Satisfied on 10 February 2009
Persons entitled: Royal Bank of Scotland PLC
Description: 236 wigan road deane bolton by way of fixed charge, the…
3 November 2004
Debenture
Delivered: 11 November 2004
Status: Satisfied on 10 February 2009
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 2004
Legal charge
Delivered: 4 November 2004
Status: Satisfied on 10 February 2009
Persons entitled: Citibank International PLC
Description: Lyngate residential care home 236 wigan road deane bolton…

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