LYNDHURST NURSING HOME LTD.

LYNDHURST NURSING HOME LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLYNDHURST NURSING HOME LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04462105
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LYNDHURST NURSING HOME LTD.?

    • Other human health activities (86900) / Human health and social work activities

    Where is LYNDHURST NURSING HOME LTD. located?

    Registered Office Address
    238 Upton Road South
    DA5 1QS Bexley
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYNDHURST NURSING HOME LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LYNDHURST NURSING HOME LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 03, 2025
    Next Confirmation Statement DueMar 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2024
    OverdueYes

    What are the latest filings for LYNDHURST NURSING HOME LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Secretary's details changed for Mrs Rookaya Bibi Mahomed on Mar 03, 2020

    1 pagesCH03

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 03, 2020 with updates

    4 pagesCS01

    Director's details changed for Mrs Rookaya Bibi Peerboccus Mahomed on Mar 03, 2020

    2 pagesCH01

    Change of details for Mrs Rookaya Bibi Peerboccus as a person with significant control on Mar 03, 2020

    2 pagesPSC04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of LYNDHURST NURSING HOME LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHOMED, Rookaya Bibi
    Oakfield Lane
    DA1 2TF Wilmington
    Bracknell
    Kent
    United Kingdom
    Secretary
    Oakfield Lane
    DA1 2TF Wilmington
    Bracknell
    Kent
    United Kingdom
    BritishNurse Assistant82892180003
    MAHOMED, Richard
    Oakfield Lane
    DA1 2TF Wilmington
    Bracknell
    Kent
    Director
    Oakfield Lane
    DA1 2TF Wilmington
    Bracknell
    Kent
    EnglandBritishNurse82892060002
    MAHOMED, Rookaya Bibi
    Oakfield Lane
    DA1 2TF Wilmington
    Bracknell
    Kent
    United Kingdom
    Director
    Oakfield Lane
    DA1 2TF Wilmington
    Bracknell
    Kent
    United Kingdom
    EnglandBritishNurse82892180003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of LYNDHURST NURSING HOME LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rookaya Bibi Mahomed
    Oakfield Lane
    DA1 2TF Dartford
    Bracknell
    England
    Apr 06, 2016
    Oakfield Lane
    DA1 2TF Dartford
    Bracknell
    England
    No
    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.
    Mr Richard Mahomed
    Oakfield Lane
    DA1 2TF Dartford
    Bracknell
    England
    Apr 06, 2016
    Oakfield Lane
    DA1 2TF Dartford
    Bracknell
    England
    No
    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.

    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