LINDISFARNE CARE HOME LIMITED
Overview
| Company Name | LINDISFARNE CARE HOME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04572191 |
| 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 LINDISFARNE CARE HOME LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is LINDISFARNE CARE HOME LIMITED located?
| Registered Office Address | 3 Greengate Cardale Park HG3 1GY Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINDISFARNE CARE HOME LIMITED?
| Company Name | From | Until |
|---|---|---|
| S R COUPLAND PLUMBING AND HEATING LIMITED | Oct 24, 2002 | Oct 24, 2002 |
What are the latest accounts for LINDISFARNE CARE HOME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LINDISFARNE CARE HOME LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for LINDISFARNE CARE HOME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 045721910003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 045721910004 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 045721910006, created on Jul 29, 2024 | 45 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 02, 2022 with updates | 6 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Registration of charge 045721910005, created on Mar 16, 2022 | 17 pages | MR01 | ||||||||||
Cessation of Jayne Ricci as a person with significant control on Mar 16, 2022 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Elmwood House York Road Kirk Hammerton York YO26 8DH England to 3 Greengate Cardale Park Harrogate HG3 1GY on Mar 22, 2022 | 1 pages | AD01 | ||||||||||
Notification of Curo Care Group Limited as a person with significant control on Mar 16, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Antionio Ricci as a person with significant control on Mar 16, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Antonio Ricci as a director on Mar 16, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jayne Ricci as a secretary on Mar 16, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jayne Ricci as a director on Mar 16, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of LINDISFARNE CARE HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, Stephen Alexander | Director | Cardale Park HG3 1GY Harrogate 3 Greengate England | United Kingdom | British | 250708350002 | |||||
| KNEAFSEY, Michael Gerard | Director | Cardale Park HG3 1GY Harrogate 3 Greengate England | England | British | 172221550001 | |||||
| RICCI, Jayne | Secretary | York Road Kirk Hammerton YO26 8DH York Elmwood House England | British | 103182570001 | ||||||
| ROY, Susan Jennifer Ruth | Secretary | Catle View Main Street Sheriff Hutton YO60 6SS York North Yorkshire | British | 87881170001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| CLEAVER, Barry Keith | Director | Castle View Main Street Sheriff YO60 6SS Hutton York | England | British | 150097060001 | |||||
| RICCI, Antonio | Director | York Road Kirk Hammerton YO26 8DH York Elmwood House England | England | British | 103182540001 | |||||
| RICCI, Jayne | Director | York Road Kirk Hammerton YO26 8DH York Elmwood House England | England | British | 103182570003 | |||||
| ROY, Susan Jennifer Ruth | Director | Catle View Main Street Sheriff Hutton YO60 6SS York North Yorkshire | British | 87881170001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of LINDISFARNE CARE HOME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Curo Care Group Limited | Mar 16, 2022 | Cardale Park HG3 1GY Harrogate 3 Greengate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Antionio Ricci | Apr 06, 2016 | York Road Kirk Hammerton YO26 8DH York Elmwood House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jayne Ricci | Apr 06, 2016 | York Road Kirk Hammerton YO26 8DH York Elmwood House England | Yes | ||||||||||
Nationality: British 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