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LYNCH HEALTHCARE LIMITED

LYNCH HEALTHCARE LIMITED

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

    • Overview

    Company NameLYNCH HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06863318
    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 LYNCH HEALTHCARE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LYNCH HEALTHCARE LIMITED located?

    Registered Office Address
    Unit 8 Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYNCH HEALTHCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LYNCH HEALTHCARE LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for LYNCH HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Richard Robert Salmond as a director on Mar 21, 2024

    		2 pagesAP01

    Termination of appointment of James Alexander Macdonald as a director on Mar 21, 2024

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Second filing of Confirmation Statement dated Mar 28, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 28, 2021

    		3 pagesRP04CS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 28, 2023 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 17, 2023Clarification A second filed CS01 (capital and shareholders information) was registered on 17/07/23

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 17, 2023Clarification A second filed CS01 (capital and shareholders information) was registered on 17/07/23

    Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sole director be ratified , transaction of the business of the directors be fixed at one director 30/10/2020
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Mr Stephen David Bebbington as a director on Oct 30, 2020

    		2 pagesAP01

    Registered office address changed from Unit 7 Quay Court West Quay Road Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2TD to Unit 8 Withey Court Western Industrial Estate Caerphilly CF83 1BF on Nov 10, 2020

    		1 pagesAD01

    Notification of Direct Healthcare Group Limited as a person with significant control on Oct 30, 2020

    		2 pagesPSC02

    Cessation of Gary Lynch as a person with significant control on Oct 30, 2020

    		1 pagesPSC07

    Cessation of Emma Lynch as a person with significant control on Oct 30, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of LYNCH HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEBBINGTON, Stephen David
    Western Industrial Estate
    CF83 1BF Caerphilly
    Unit 8 Withey Court
    Wales
    		Director
    Western Industrial Estate
    CF83 1BF Caerphilly
    Unit 8 Withey Court
    Wales
    		EnglandBritishService And Rental Director276639990001
    SALMOND, Richard Robert
    Western Industrial Estate
    CF83 1BF Caerphilly
    Unit 8 Withey Court
    Wales
    		Director
    Western Industrial Estate
    CF83 1BF Caerphilly
    Unit 8 Withey Court
    Wales
    		United KingdomBritishCfo164973490009
    GILES, David
    Cairnside
    East Herrington
    SR3 3LT Sunderland
    9
    Tyne And Wear
    United Kingdom
    		Director
    Cairnside
    East Herrington
    SR3 3LT Sunderland
    9
    Tyne And Wear
    United Kingdom
    		EnglandBritishTechnical Director137335670001
    LYNCH, David
    West Quay Road
    Sunderland Enterprise Park
    SR5 2TD Sunderland
    Unit 7 Quay Court
    Tyne And Wear
    		Director
    West Quay Road
    Sunderland Enterprise Park
    SR5 2TD Sunderland
    Unit 7 Quay Court
    Tyne And Wear
    		United KingdomBritishManaging Director96798380002
    MACDONALD, James Alexander
    Western Industrial Estate
    CF83 1BF Caerphilly
    Unit 8 Withey Court
    Wales
    		Director
    Western Industrial Estate
    CF83 1BF Caerphilly
    Unit 8 Withey Court
    Wales
    		WalesBritishFinance Controller276331400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LYNCH HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Direct Healthcare Group Limited
    Western Industrial Estate
    CF83 1BF Caerphilly
    Unit 8 Withey Court
    Wales
    		Oct 30, 2020
    Western Industrial Estate
    CF83 1BF Caerphilly
    Unit 8 Withey Court
    Wales
    		No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House Uk
    Registration Number05252571
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Emma Lynch
    West Quay Road
    Sunderland Enterprise Park
    SR5 2TD Sunderland
    Unit 7 Quay Court
    Tyne And Wear
    		Mar 26, 2018
    West Quay Road
    Sunderland Enterprise Park
    SR5 2TD Sunderland
    Unit 7 Quay Court
    Tyne And Wear
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gary Lynch
    West Quay Road
    Sunderland Enterprise Park
    SR5 2TD Sunderland
    Unit 7 Quay Court
    Tyne And Wear
    		Apr 06, 2016
    West Quay Road
    Sunderland Enterprise Park
    SR5 2TD Sunderland
    Unit 7 Quay Court
    Tyne And Wear
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Lynch
    West Quay Road
    Sunderland Enterprise Park
    SR5 2TD Sunderland
    Unit 7 Quay Court
    Tyne And Wear
    		Apr 06, 2016
    West Quay Road
    Sunderland Enterprise Park
    SR5 2TD Sunderland
    Unit 7 Quay Court
    Tyne And Wear
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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