LINK HOUSE LIMITED
Overview
| Company Name | LINK HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09084780 |
| 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 LINK HOUSE LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is LINK HOUSE LIMITED located?
| Registered Office Address | 4th Floor Silverstream House 45 Fitzroy Street W1T 6EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINK HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for LINK HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2026 |
| Overdue | No |
What are the latest filings for LINK HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 090847800005, created on Jun 30, 2026 | 61 pages | MR01 | ||
Confirmation statement made on Jun 12, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2025 | 11 pages | AA | ||
Change of details for Valiant Care Limited as a person with significant control on Nov 20, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Stonecross, Trumpington High Street Cambridge CB2 9SU United Kingdom to 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB on Nov 20, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 12, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Prashant Manilal Vithlani as a director on May 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Reetoodhwaj Banarsee as a director on May 29, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 12, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 14 pages | AA | ||
Appointment of Mr Prashant Manilal Vithlani as a director on Oct 06, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 12, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 16 pages | AA | ||
Director's details changed for Mr Nishaan Prashant Vithlani on Feb 19, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Reetoodhwaj Banarsee on Feb 19, 2021 | 2 pages | CH01 | ||
Registered office address changed from Stonecross High Street Trumpington Cambridge CB2 9SU United Kingdom to Stonecross, Trumpington High Street Cambridge CB2 9SU on Feb 18, 2021 | 1 pages | AD01 | ||
Change of details for Valiant Care Limited as a person with significant control on Feb 18, 2021 | 2 pages | PSC05 | ||
Change of details for Valiant Care Limited as a person with significant control on Feb 08, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Heydon Lodge Flint Cross Newmarket Road Royston Hertfordshire SG8 7PN to Stonecross High Street Trumpington Cambridge CB2 9SU on Feb 08, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of LINK HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VITHLANI, Nishaan Prashant | Director | 45 Fitzroy Street W1T 6EB London 4th Floor Silverstream House England | United Kingdom | British | 156538220001 | |||||
| BANARSEE, Reetoodhwaj, Dr | Director | CB2 9SU Cambridge Stonecross, Trumpington High Street United Kingdom | England | British | 95778180001 | |||||
| VITHLANI, Prashant Manilal | Director | Trumpington High Street CB2 9SU Cambridge Stonecross United Kingdom | England | British | 43114220001 |
Who are the persons with significant control of LINK HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Valiant Care Limited | Apr 06, 2016 | 45 Fitzroy Street W1T 6EB London 4th Floor Silverstream House England | No | ||||||||||
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Natures of Control
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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