Company Profile
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MediumLindisfarne Healthcare (holdings) Limited
08751823•Private Limited With Share Capital
Willowbrook House, St. Arvans Crescent, Cardiff, CF30FD
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Incorporated
29/10/2013
Company Age
13 years
Directors
2
Employees
148
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Lindisfarne Healthcare (holdings) Limited (08751823) is a private limited with share capital incorporated on 29/10/2013 (13 years old) and registered in cardiff, CF30FD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 29/10/2013
CF30FD
148 employees
Financial Overview
Total Assets
£13.07M
Liabilities
£6.30M
Net Assets
£6.77M
Turnover
£6.35M
Cash
£87.9K
Key Metrics
148
Employees
2
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
55
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts Amended With Accounts Type Group
Category:Accounts
Date:31-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Gazette Notice Compulsory
Category:Gazette
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Resolution
Category:Resolution
Date:14-11-2013
Resolution
Category:Resolution
Date:14-11-2013
Capital Allotment Shares
Category:Capital
Date:14-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-11-2013
Incorporation Company
Category:Incorporation
Date:29-10-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Willowbrook House, St. Arvans Crescent, Cardiff, Cf3 0Fd, CF30FDRegistered
Related Companies
4
Contact
Willowbrook House, St. Arvans Crescent, Cardiff, CF30FD