LINKCARE LIMITED

Overview

Company Name	LINKCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02771600
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LINKCARE LIMITED?

Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LINKCARE LIMITED located?

Registered Office Address	Unit 16 James Scott Road B63 2QT Halesowen West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for LINKCARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for LINKCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	No

What are the latest filings for LINKCARE LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Jul 04, 2024	Registered office address changed from Unit 15 Chiltern Business Village, Arundel Road Uxbridge Middlesex UB8 2SN to Unit 16 James Scott Road Halesowen West Midlands B63 2QT on Jul 04, 2024	1 pages	AD01

Jun 21, 2024	Unaudited abridged accounts made up to Sep 30, 2023	10 pages	AA

Mar 05, 2024	Annual return made up to Dec 07, 2007 with full list of shareholders	10 pages	AR01

Mar 05, 2024	Annual return made up to Dec 07, 2006 with full list of shareholders	10 pages	AR01

Mar 05, 2024	Annual return made up to Dec 07, 2005 with full list of shareholders	10 pages	AR01

Mar 05, 2024	Annual return made up to Dec 07, 2004 with full list of shareholders	10 pages	AR01

Mar 05, 2024	Annual return made up to Dec 07, 2003 with full list of shareholders	10 pages	AR01

Dec 22, 2023	Confirmation statement made on Dec 07, 2023 with updates	5 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Jun 14, 2023	Second filing of the annual return made up to Dec 07, 2015	14 pages	RP04AR01

Jun 14, 2023	Second filing of the annual return made up to Dec 07, 2014	18 pages	RP04AR01

Jun 14, 2023	Second filing of the annual return made up to Dec 07, 2013	18 pages	RP04AR01

Jun 14, 2023	Second filing of the annual return made up to Dec 07, 2012	18 pages	RP04AR01

Jun 14, 2023	Second filing of the annual return made up to Dec 07, 2011	18 pages	RP04AR01

Jun 14, 2023	Second filing of the annual return made up to Dec 07, 2010	18 pages	RP04AR01

Jun 14, 2023	Second filing of the annual return made up to Dec 07, 2009	18 pages	RP04AR01

Jun 13, 2023	Statement of capital on May 31, 2023 Capital: GBP 2,247	6 pages	SH02

Jun 06, 2023	Appointment of Mr Tony David Daniels-Gooding as a secretary on May 31, 2023	2 pages	AP03

Jun 06, 2023	Cessation of Simon Ross Van Lessen as a person with significant control on May 31, 2023	1 pages	PSC07

Jun 06, 2023	Notification of Easygates Limited as a person with significant control on May 31, 2023	2 pages	PSC02

Jun 06, 2023	Termination of appointment of Sharon Wellington as a secretary on May 31, 2023	1 pages	TM02

Jun 06, 2023	Cessation of Sarah Van Lessen as a person with significant control on May 31, 2023	1 pages	PSC07

Jun 06, 2023	Termination of appointment of Sharon Wellington as a director on May 31, 2023	1 pages	TM01

Jun 06, 2023	Termination of appointment of Simon Ross Van Lessen as a director on May 31, 2023	1 pages	TM01

View All Filings

Who are the officers of LINKCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DANIELS-GOODING, Tony David B63 2QT Halesowen Unit 16 James Scott Road West Midlands England	May 31, 2023		Secretary	B63 2QT Halesowen Unit 16 James Scott Road West Midlands England					309857170001
DANIELS-GOODING, Tony David B63 2QT Halesowen Unit 16 James Scott Road West Midlands England	May 31, 2023		Director	B63 2QT Halesowen Unit 16 James Scott Road West Midlands England	England	British	1971-11	Director	309848980001
GOODING, Steven Paul B63 2QT Halesowen Unit 16 James Scott Road West Midlands England	May 31, 2023		Director	B63 2QT Halesowen Unit 16 James Scott Road West Midlands England	England	British	1988-2	Director	309848740001
LESSEN, Sarah Van 18 Nunfield WD4 9EW Chipperfield Hertfordshire	May 31, 2002	Dec 15, 2020	Secretary	18 Nunfield WD4 9EW Chipperfield Hertfordshire		British			83296060002
SKOROCHOD, George Peter 8 Warwick Drive EN8 0BW Cheshunt Hertfordshire		May 31, 2002	Secretary	8 Warwick Drive EN8 0BW Cheshunt Hertfordshire		British			155249440001
WELLINGTON, Sharon Unit 15 Chiltern Business Village, Arundel Road UB8 2SN Uxbridge Middlesex	Dec 15, 2020	May 31, 2023	Secretary	Unit 15 Chiltern Business Village, Arundel Road UB8 2SN Uxbridge Middlesex					277653340001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Dec 07, 1992	Dec 09, 1992	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
COHEN, Violet 9 Eversleigh Road Finchley N3 1HY London	Dec 07, 1992	Dec 07, 1992	Nominee Director	9 Eversleigh Road Finchley N3 1HY London		British	1932-10		900000750001
ROSS VAN LESSEN, Simon Unit 15 Chiltern Business Village, Arundel Road UB8 2SN Uxbridge Middlesex	Dec 07, 1992	May 31, 2023	Director	Unit 15 Chiltern Business Village, Arundel Road UB8 2SN Uxbridge Middlesex	England	British	1956-4	Director	130234820002
SKOROCHOD, George Peter 8 Warwick Drive EN8 0BW Cheshunt Hertfordshire	Apr 01, 1994	May 31, 2002	Director	8 Warwick Drive EN8 0BW Cheshunt Hertfordshire	United Kingdom	British	1957-5	Company Director	155249440001
WELLINGTON, Sharon Romney Road UB4 8PU Hayes 33 England	Oct 22, 2021	May 31, 2023	Director	Romney Road UB4 8PU Hayes 33 England	England	British	1965-6	Company Director	288833430002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINKCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Easygates Limited

May 31, 2023

James Scott Road

B63 2QT Halesowen

Unit 16

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	03051720

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Simon Ross Van Lessen

Apr 06, 2016

Unit 15 Chiltern Business

Village, Arundel Road

UB8 2SN Uxbridge

Middlesex

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Sarah Van Lessen

Apr 06, 2016

Unit 15 Chiltern Business

Village, Arundel Road

UB8 2SN Uxbridge

Middlesex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0