Lyngate Healthcare Ltd
Company Profile
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MicroLyngate Healthcare Ltd
04974937•Private Limited With Share Capital
16 Edgbaston Drive, Stoke-On-Trent, ST48FJ
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Incorporated
25/11/2003
Company Age
22 years
Directors
2
Employees
45
SIC Code
87300
Risk
low risk
Company Overview
Registration, classification & business activity
Lyngate Healthcare Ltd (04974937) is a private limited with share capital incorporated on 25/11/2003 (22 years old) and registered in stoke-on-trent, ST48FJ. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.
Lyngate healthcare ltd is a hospital & health care company based out of thomas house meadowcroft business park pope lane whitestake, preston, united kingdom.
Private Limited With Share Capital
SIC: 87300
Micro
Incorporated 25/11/2003
ST48FJ
45 employees
Financial Overview
Total Assets
£786.8K
Liabilities
£597.3K
Net Assets
£189.5K
Est. Turnover
£775.5K
AI Estimated
Unreported
Cash
£5.7K
Key Metrics
45
Employees
2
Directors
1
Shareholders
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2026
Memorandum Articles
Category:Incorporation
Date:09-01-2026
Resolution
Category:Resolution
Date:09-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2009
Legacy
Category:Mortgage
Date:11-02-2009
Legacy
Category:Mortgage
Date:11-02-2009
Legacy
Category:Mortgage
Date:11-02-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:01-11-2008
Legacy
Category:Officers
Date:01-11-2008
Legacy
Category:Address
Date:01-11-2008
Legacy
Category:Mortgage
Date:27-10-2008
Legacy
Category:Mortgage
Date:25-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2008
Legacy
Category:Mortgage
Date:16-05-2008
Legacy
Category:Annual Return
Date:14-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2007
Legacy
Category:Annual Return
Date:15-03-2007
Legacy
Category:Address
Date:17-02-2007
Legacy
Category:Address
Date:18-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2006
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:23-12-2004
Legacy
Category:Mortgage
Date:11-11-2004
Legacy
Category:Mortgage
Date:04-11-2004
Legacy
Category:Officers
Date:05-10-2004
Legacy
Category:Officers
Date:05-10-2004
Legacy
Category:Accounts
Date:20-09-2004
Legacy
Category:Address
Date:13-04-2004
Legacy
Category:Capital
Date:15-12-2003
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Officers
Date:01-12-2003
Legacy
Category:Officers
Date:01-12-2003
Incorporation Company
Category:Incorporation
Date:25-11-2003
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date21/05/2025
Latest Accounts31/12/2024
Trading Addresses
16 Edgbaston Drive, Stoke-On-Trent, ST48FJRegistered
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Contact
medcomgroup.com
16 Edgbaston Drive, Stoke-On-Trent, ST48FJ