LYNDALE HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

04425643

Incorporation date

26/04/2002

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2002)

16/12/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/09/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

02/07/2021

Liquidators' statement of receipts and payments to 2021-05-03

View PDF (11 pages)

14/05/2020

Liquidators' statement of receipts and payments to 2020-05-03

View PDF (10 pages)

17/07/2019

Liquidators' statement of receipts and payments to 2019-05-03

View PDF (0 pages)

05/06/2018

Liquidators' statement of receipts and payments to 2018-05-03

View PDF (10 pages)

26/05/2017

Registered office address changed from Reckleford Lodge 60 Iddesleigh Road Bournemouth Dorset BH3 7NH to Reckleford Lodge 60 Iddesleigh Road Bournemouth Dorset BH3 7NH on 2017-05-26

View PDF (2 pages)

22/05/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

22/05/2017

Statement of affairs

View PDF (10 pages)

22/05/2017

Resolutions

View PDF (1 pages)

16/03/2017

Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to Reckleford Lodge 60 Iddesleigh Road Bournemouth Dorset BH3 7NH on 2017-03-16

View PDF (2 pages)

23/02/2017

Restoration by order of the court

View PDF (3 pages)

01/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/03/2016

Notice of move from Administration to Dissolution on 2016-02-22

View PDF (23 pages)

23/02/2016

Appointment of an administrator

View PDF (0 pages)

23/02/2016

Administrator's progress report to 2015-02-07

View PDF (19 pages)

06/10/2015

Administrator's progress report to 2015-08-07

View PDF (20 pages)

06/10/2015

Notice of extension of period of Administration

View PDF (1 pages)

29/09/2015

Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 2015-09-29

View PDF (2 pages)

08/04/2015

Administrator's progress report to 2015-03-17

View PDF (18 pages)

08/04/2015

Notice of extension of period of Administration

View PDF (1 pages)

07/11/2014

Administrator's progress report to 2014-10-09

View PDF (19 pages)

09/07/2014

Notice of deemed approval of proposals

View PDF (1 pages)

20/06/2014

Statement of administrator's proposal

View PDF (29 pages)

23/04/2014

Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU on 2014-04-23

View PDF (2 pages)

16/04/2014

Appointment of an administrator

View PDF (1 pages)

19/02/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

13/06/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (5 pages)

06/11/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

14/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (5 pages)

16/02/2012

Previous accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

27/04/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (6 pages)

27/04/2011

Director's details changed for James Glanville on 2010-04-27

View PDF (2 pages)

27/04/2011

Director's details changed for Margaret Glanville on 2010-04-27

View PDF (2 pages)

27/04/2011

Director's details changed for John Glanville on 2010-04-27

View PDF (2 pages)

27/04/2011

Secretary's details changed for James Glanville on 2010-04-27

View PDF (1 pages)

26/04/2011

Termination of appointment of Frances Glanville as a director

View PDF (1 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

13/10/2010

Resolutions

View PDF (22 pages)

18/06/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (9 pages)

18/06/2010

Director's details changed for John Glanville on 2010-04-26

View PDF (2 pages)

18/06/2010

Director's details changed for Margaret Glanville on 2010-04-26

View PDF (2 pages)

18/06/2010

Director's details changed for James Glanville on 2010-04-26

View PDF (2 pages)

18/06/2010

Director's details changed for Frances Glanville on 2010-04-26

View PDF (2 pages)

07/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

07/10/2009

Termination of appointment of Barry Lambert as a director

View PDF (1 pages)

28/07/2009

Registered office changed on 28/07/2009 from 2ND floor jonsen house 43 commercial road poole dorset BH14 0HU

View PDF (1 pages)

02/06/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

14/05/2009

Return made up to 26/04/09; full list of members

View PDF (6 pages)

31/07/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

03/07/2008

Ad 19/06/08-19/06/08\gbp si 2@1=2\gbp ic 480/482\

View PDF (2 pages)

03/07/2008

Resolutions

View PDF (18 pages)

11/06/2008

Return made up to 26/04/08; full list of members

View PDF (6 pages)

28/08/2007

New director appointed

View PDF (3 pages)

13/08/2007

Return made up to 26/04/07; full list of members

View PDF (4 pages)

04/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

17/05/2006

Return made up to 26/04/06; full list of members

View PDF (9 pages)

15/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

29/09/2005

Resolutions

View PDF (16 pages)

16/05/2005

Return made up to 26/04/05; full list of members

View PDF (9 pages)

28/04/2005

Memorandum and Articles of Association

View PDF (15 pages)

28/04/2005

Resolutions

View PDF (0 pages)

28/04/2005

Resolutions

View PDF (7 pages)

07/04/2005

Certificate of change of name

View PDF (2 pages)

11/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

07/05/2004

Return made up to 26/04/04; full list of members

View PDF (9 pages)

16/04/2004

Resolutions

View PDF (16 pages)

02/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

27/08/2003

Ad 02/05/02--------- £ si 479@1

View PDF (2 pages)

07/08/2003

Return made up to 26/04/03; full list of members

View PDF (8 pages)

15/05/2003

Accounting reference date extended from 30/04/03 to 30/06/03

View PDF (1 pages)

23/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

29/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

Secretary resigned

View PDF (1 pages)

10/06/2002

Director resigned

View PDF (1 pages)

09/05/2002

Registered office changed on 09/05/02 from: 46A syon lane osterley middlesex TW7 5NQ

View PDF (1 pages)

26/04/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Total Exemption Small

Last made up date

31/12/2012

Next account date

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
APEX NOMINEES LIMITED	Nominee Director	26/04/2002 - 02/05/2002	2361
Lambert, Barry Michael	Director	20/08/2007 - 26/08/2009	71
Mr James Christopher Glanville	Director	02/05/2002 - Present	4
APEX COMPANY SERVICES LIMITED	Nominee Secretary	26/04/2002 - 02/05/2002	2389
Glanville, Frances	Director	02/05/2002 - 12/02/2011	-

Persons with Significant Control

No PSC data available.

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Description

About LYNDALE HEALTHCARE LIMITED

LYNDALE HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 26/04/2002 with the registered office located at Reckleford Lodge, 60 Iddesleigh Road, Bournemouth, Dorset BH3 7NH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LYNDALE HEALTHCARE LIMITED?

LYNDALE HEALTHCARE LIMITED is currently Dissolved. It was registered on 26/04/2002 and dissolved on 16/12/2021.

Where is LYNDALE HEALTHCARE LIMITED located?

LYNDALE HEALTHCARE LIMITED is registered at Reckleford Lodge, 60 Iddesleigh Road, Bournemouth, Dorset BH3 7NH.

What does LYNDALE HEALTHCARE LIMITED do?

LYNDALE HEALTHCARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for LYNDALE HEALTHCARE LIMITED?

The latest filing was on 16/12/2021: Final Gazette dissolved following liquidation.