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L.IN.C. MEDICAL HOLDINGS LTD

L.IN.C. MEDICAL HOLDINGS LTD

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

    • Overview

    Company NameL.IN.C. MEDICAL HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16036204
    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 L.IN.C. MEDICAL HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is L.IN.C. MEDICAL HOLDINGS LTD located?

    Registered Office Address
    Granville Hall
    Granville Road
    LE1 7RU Leicester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L.IN.C. MEDICAL HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnJul 23, 2026

    What is the status of the latest confirmation statement for L.IN.C. MEDICAL HOLDINGS LTD?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for L.IN.C. MEDICAL HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 22, 2025 with updates

    		8 pagesCS01

    Current accounting period extended from Oct 31, 2025 to Mar 31, 2026

    		1 pagesAA01

    Statement of capital following an allotment of shares on Feb 17, 2025

    • Capital: GBP 9
    		11 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		23 pagesMA

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2024

    Statement of capital on Oct 23, 2024

    • Capital: GBP 8
    		SH01
    View All Filings

    Who are the officers of L.IN.C. MEDICAL HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Jessica
    Granville Road
    LE1 7RU Leicester
    Granville Hall
    United Kingdom
    		Director
    Granville Road
    LE1 7RU Leicester
    Granville Hall
    United Kingdom
    		United KingdomBritish275508690002
    BAILEY, Sally Anne
    Granville Road
    LE1 7RU Leicester
    Granville Hall
    United Kingdom
    		Director
    Granville Road
    LE1 7RU Leicester
    Granville Hall
    United Kingdom
    		United KingdomBritish160553390001
    BAILEY, Samuel Thomas
    Granville Road
    LE1 7RU Leicester
    Granville Hall
    United Kingdom
    		Director
    Granville Road
    LE1 7RU Leicester
    Granville Hall
    United Kingdom
    		United KingdomBritish328531520001
    BAILEY, Stephen Warren
    Granville Road
    LE1 7RU Leicester
    Granville Hall
    United Kingdom
    		Director
    Granville Road
    LE1 7RU Leicester
    Granville Hall
    United Kingdom
    		United KingdomBritish213611520001
    CADIENTE, Demetrio
    Granville Road
    LE1 7RU Leicester
    Granville Hall
    United Kingdom
    		Director
    Granville Road
    LE1 7RU Leicester
    Granville Hall
    United Kingdom
    		United KingdomBritish296747230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of L.IN.C. MEDICAL HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Warren Bailey
    Granville Road
    LE1 7RU Leicester
    Granville Hall
    United Kingdom
    		Oct 23, 2024
    Granville Road
    LE1 7RU Leicester
    Granville Hall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 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