LYNGATE HEALTHCARE LTD

Key Data

Status

Active

Company No.

04974937

Incorporation date

25/11/2003

Size

Total Exemption Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2022)

14/01/2026

Change of details for Sp Care Homes Ltd as a person with significant control on 2025-12-31

View PDF (2 pages)

09/01/2026

Resolutions

View PDF (2 pages)

09/01/2026

Memorandum and Articles of Association

View PDF (31 pages)

09/01/2026

Confirmation statement made on 2026-01-09 with updates

View PDF (4 pages)

05/01/2026

Termination of appointment of John Peter Mcgailey as a secretary on 2025-12-31

View PDF (1 pages)

05/01/2026

Termination of appointment of Claire Elizabeth Mcgailey as a director on 2025-12-31

View PDF (1 pages)

05/01/2026

Termination of appointment of John Peter Mcgailey as a director on 2025-12-31

View PDF (1 pages)

05/01/2026

Cessation of Cpm Care Limited as a person with significant control on 2025-12-31

View PDF (1 pages)

05/01/2026

Notification of Sp Care Homes Ltd as a person with significant control on 2025-12-31

View PDF (2 pages)

05/01/2026

Registered office address changed from Thomas House Meadowcroft Business Park Pope Lane Whitestake Preston Lancashire PR4 4AZ to 16 Edgbaston Drive Stoke-on-Trent ST4 8FJ on 2026-01-05

View PDF (1 pages)

05/01/2026

Appointment of Mr Praveen Kumar Goli as a director on 2025-12-31

View PDF (2 pages)

10/12/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

03/09/2025

Satisfaction of charge 049749370007 in full

View PDF (1 pages)

03/09/2025

Satisfaction of charge 049749370006 in full

View PDF (1 pages)

03/09/2025

Satisfaction of charge 049749370008 in full

View PDF (1 pages)

03/09/2025

Satisfaction of charge 049749370009 in full

View PDF (1 pages)

21/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

05/12/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

19/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

29/11/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

16/05/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (11 pages)

05/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

-83.45 % *

* during past year

Cash in Bank

£12,897.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
40
228.55K
-
0.00
77.93K
-

2022
45
226.28K
-
0.00
12.90K
-

2022
45
226.28K
-
0.00
12.90K
-

Employees

2022

Employees

45 13 % *

Net Assets(GBP)

226.28K £-0.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.90K £-83.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Riaz, Navid	Director	01/12/2003 - 07/10/2008	4
Goli, Praveen Kumar	Director	31/12/2025 - Present	13
FORM 10 SECRETARIES FD LTD	Nominee Secretary	25/11/2003 - 27/11/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	25/11/2003 - 27/11/2003	41295
Mcgailey, John Peter	Director	07/10/2008 - 31/12/2025	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LYNGATE HEALTHCARE LTD

LYNGATE HEALTHCARE LTD is an(a) Active company incorporated on 25/11/2003 with the registered office located at 16 Edgbaston Drive, Stoke-On-Trent ST4 8FJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 45 according to last financial statements.

Frequently Asked Questions

What is the current status of LYNGATE HEALTHCARE LTD?

LYNGATE HEALTHCARE LTD is currently Active. It was registered on 25/11/2003 .

Where is LYNGATE HEALTHCARE LTD located?

LYNGATE HEALTHCARE LTD is registered at 16 Edgbaston Drive, Stoke-On-Trent ST4 8FJ.

What does LYNGATE HEALTHCARE LTD do?

LYNGATE HEALTHCARE LTD operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does LYNGATE HEALTHCARE LTD have?

LYNGATE HEALTHCARE LTD had 45 employees in 2022.

What is the latest filing for LYNGATE HEALTHCARE LTD?

The latest filing was on 14/01/2026: Change of details for Sp Care Homes Ltd as a person with significant control on 2025-12-31.