Lincolnshire Licences Limited

General information

Name:

Lincolnshire Licences Ltd

Office Address:

33 Wolverhampton Road WS11 1AP Cannock

Number: 04087296

Incorporation date: 2000-10-10

End of financial year: 30 May

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

Lincolnshire Licences Limited with Companies House Reg No. 04087296 has been operating on the market for 24 years. The Private Limited Company can be reached at 33 Wolverhampton Road, in Cannock and company's postal code is WS11 1AP. It has been already ten years that This firm's business name is Lincolnshire Licences Limited, but till 2014 the business name was Lincolnshire Property Investment Fund and up to that point, up till 2002-11-21 the firm was known under the name Allied Care Corporation Three. This means it has used three other names. This firm's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. 2022-05-30 is the last time when account status updates were reported.

One of the tasks of Lincolnshire Licences is to provide health care services. It has one location in Lincolnshire County. Holmleigh Care Home in Lincoln has operated since 2010-12-14, and provides home care without nursing. The company caters for the needs of older people. For further information, please call the following phone number: 01522810298. The firm joined HSCA on 2010-12-14. As for the medical procedures included in the offer, the centre provides patients with accommodation for persons requiring nursing or personal care.

Francis M. is the company's individual director, that was chosen to lead the company in 2023. This company had been supervised by Paul M. till 2023. As a follow-up a different director, including David P. gave up the position six years ago.

  • Previous company's names
  • Lincolnshire Licences Limited 2014-09-05
  • Lincolnshire Property Investment Fund Limited 2002-11-21
  • Allied Care Corporation Three Limited 2000-10-10

Financial data based on annual reports

Company staff

Francis M.

Role: Director

Appointed: 06 November 2023

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are as follows: Private Healthcare (Holdings) Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cannock at Wolverhampton Road, WS11 1AP and was registered as a PSC under the reg no 04331447.

Private Healthcare (Holdings) Uk Ltd
Address: 33 Wolverhampton Road, Cannock, WS11 1AP, England
Legal authority Companies Act 2006
Legal form Limited
Country registered Uk
Place registered Uk
Registration number 04331447
Notified on 2 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David P.
Notified on 10 October 2016
Ceased on 6 June 2018
Nature of control:
over 1/2 to 3/4 of shares
Steven L.
Notified on 10 October 2016
Ceased on 11 October 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 30 May 2022
Confirmation statement next due date 24 October 2023
Confirmation statement last made up date 10 October 2022
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 29 February 2016
Annual Accounts 10 May 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-30
Date Approval Accounts 10 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-31
End Date For Period Covered By Report 30 May 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-31
End Date For Period Covered By Report 30 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-31
End Date For Period Covered By Report 30 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-31
End Date For Period Covered By Report 30 May 2022
Annual Accounts
End Date For Period Covered By Report 30 May 2018

Lincolnshire Property Investment Fund Limited Health Care Provider

Provider address

Address

Lincoln Road, Navenby

City

Lincoln

County

Lincolnshire

Postal code

LN5 0LA

Provider info

HSCA start date

Tue, 14th Dec 2010

Contact data

Phone

01522810298

Holmleigh Care Home in Lincoln
Address Lincoln Road Navenby, Lincoln, LN5 0LA
Location Lincolnshire, Lincolnshire, East Midlands
Start date Tue, 14th Dec 2010
Phone 01522810298
Medical services
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
Service users
  • older people
 

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened to 2023/05/29 (AA01)
filed on: 26th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
23
Company Age

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