LINDARE MEDICAL LIMITED
Overview
| Company Name | LINDARE MEDICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03596334 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINDARE MEDICAL LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is LINDARE MEDICAL LIMITED located?
| Registered Office Address | 45 Queen Street CT14 6EY Deal England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINDARE MEDICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| OSTECH LIMITED | Jul 10, 1998 | Jul 10, 1998 |
What are the latest accounts for LINDARE MEDICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LINDARE MEDICAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for LINDARE MEDICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Statement of capital on Nov 15, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Adam Philip Kyne on Jul 22, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Feb 28, 2021
| 6 pages | SH06 | ||||||||||
Confirmation statement made on Jul 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2022
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Feb 28, 2021
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Michael Patrick Kyne on Aug 06, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Michael Patrick Kyne on Aug 06, 2021 | 1 pages | CH03 | ||||||||||
Change of details for Mr Michael Patrick Kyne as a person with significant control on Aug 06, 2021 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Lynda Christine Kyne as a director on Feb 28, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of LINDARE MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYNE, Michael Patrick | Secretary | Frittenden TN17 2EJ Cranbrook Hollenden England | Irish | 19948730003 | ||||||
| KYNE, Adam Philip | Director | Church Hill Charing Heath TN27 0BU Ashford Thatched Cottage England | United Kingdom | British | 68378560005 | |||||
| KYNE, Michael Patrick | Director | Frittenden TN17 2EJ Cranbrook Hollenden England | England | Irish | 19948730005 | |||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| FORSTER, Lynda Christine | Director | Romney House The Lees TN25 4DE Challock Kent | British | 89640010002 | ||||||
| KYNE, Alison Isobel | Director | High Snoad House Green Lane Challock TN25 4BL Ashford Kent | British | 59503650001 | ||||||
| KYNE, Lynda Christine | Director | Summerfield Romden Road TN27 8QZ Smarden Kent | England | British | 89640010004 | |||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of LINDARE MEDICAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Patrick Kyne | Jul 01, 2016 | Queen Street CT14 6EY Deal 45 England | No |
Nationality: Irish Country of Residence: England | |||
Natures of 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