LINTBELLS HEALTH LTD
Overview
| Company Name | LINTBELLS HEALTH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11106425 |
| 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 LINTBELLS HEALTH LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LINTBELLS HEALTH LTD located?
| Registered Office Address | Unit 6 The Quad Butterfield Business Park LU2 8EU Luton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINTBELLS HEALTH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LINTBELLS HEALTH LTD?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for LINTBELLS HEALTH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 18 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registration of charge 111064250002, created on May 19, 2026 | 60 pages | MR01 | ||||||||||
Registration of charge 111064250001, created on May 19, 2026 | 30 pages | MR01 | ||||||||||
Appointment of Mr Howard Weber as a director on Feb 27, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Noel M Geoffroy as a director on Feb 27, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fiona Jane Hope as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mussel Midco 2 Limited as a person with significant control on Nov 18, 2024 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Registered office address changed from West Barn Fairclough Hall Farm Halls Green Weston Hertfordshire SG4 7DP to Unit 6 the Quad Butterfield Business Park Luton LU2 8EU on Nov 18, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Niels Harald De Coninck Smith as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Allan Howie as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Appointment of Mr Stephan Burow as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of LINTBELLS HEALTH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUROW, Stephan | Director | The Quad Butterfield Business Park LU2 8EU Luton Unit 6 England | England | German | 297156580001 | |||||
| GEOFFROY, Noel M | Director | c/o Noel Geoffroy 1748 W Jefferson Ave IL 6054 Naperville Unit 160 Illinois United States | United States | American | 346356080001 | |||||
| WEBER, Howard | Director | The Quad Butterfield Business Park LU2 8EU Luton Unit 6 England | United States | American | 348140090001 | |||||
| DAVIES, Robert John | Director | Fairclough Hall Farm Halls Green SG4 7DP Weston West Barn Hertfordshire | England | British | 115323020003 | |||||
| DE CONINCK SMITH, Niels Harald | Director | Fairclough Hall Farm Halls Green SG4 7DP Weston West Barn Hertfordshire | England | British | 180687670002 | |||||
| HOLMES, Paul David Steven | Director | Fairclough Hall Farm Halls Green SG4 7DP Weston West Barn Hertfordshire | United Kingdom | British | 94412230001 | |||||
| HOPE, Fiona Jane | Director | The Quad Butterfield Business Park LU2 8EU Luton Unit 6 England | England | British | 211081320001 | |||||
| HOWIE, John Allan, Dr | Director | Fairclough Hall Farm Halls Green SG4 7DP Weston West Barn Hertfordshire | England | British | 110349680003 | |||||
| LONG, Ben | Director | W1U 3AY London 9 Mandeville Place United Kingdom | England | British | 241049790001 | |||||
| PITTHAM, Nigel Edward | Director | Bunhill Row EC1Y 8YZ London 3 United Kingdom | United Kingdom | British | 241869360002 | |||||
| SENIVASSEN, Robin | Director | W1U 3AY London 9 Mandeville Place United Kingdom | England | British | 241049800001 |
Who are the persons with significant control of LINTBELLS HEALTH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mussel Midco 2 Limited | Dec 11, 2017 | The Quad Butterfield Business Park LU2 8EU Luton Unit 6 England | No | ||||||||||
| |||||||||||||
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