Lydian Care Ltd

General information

Name:

Lydian Care Limited

Office Address:

Unit 6 The Mead Business Centre Mead Lane SG13 7BJ Hertford

Number: 06322035

Incorporation date: 2007-07-24

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lydian Care Ltd has been in the UK for 17 years. Started with registration number 06322035 in 2007, the company is registered at Unit 6 The Mead Business Centre, Hertford SG13 7BJ. The enterprise's Standard Industrial Classification Code is 86210 meaning General medical practice activities. The company's latest filed accounts documents describe the period up to 2022-07-31 and the latest confirmation statement was submitted on 2023-07-24.

Currently, we have only a single managing director in the company: Pierre B. (since Wednesday 17th September 2008). Since Tuesday 24th July 2007 John B., had been fulfilling assigned duties for the following business up to the moment of the resignation sixteen years ago. To find professional help with legal documentation, this particular business has been utilizing the skillset of Claire B. as a secretary since September 2008.

Company staff

Claire B.

Role: Secretary

Appointed: 17 September 2008

Latest update: 17 March 2024

Pierre B.

Role: Director

Appointed: 17 September 2008

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm are: Lydian Holdings Ltd has substantial control or influence over the company. This business can be reached in Newcastle at Main Street, BT33 0AD and was registered as a PSC under the reg no Ni694299.

Lydian Holdings Ltd
Address: 33 Main Street, Newcastle, BT33 0AD, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni694299
Notified on 31 March 2023
Nature of control:
substantial control or influence
Pierre B.
Notified on 24 July 2016
Ceased on 31 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Claire J.
Notified on 24 July 2016
Ceased on 31 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control Fri, 31st Mar 2023 (PSC07)
filed on: 14th, September 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86210 : General medical practice activities
16
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