OpenCompanies

Lyngate Healthcare Ltd

Company number
04974937
Status
Active
Type
Private Limited Company
Incorporated
25 Nov 2003
Nature of business
Residential care activities for the elderly and disabled
Corporate group
SP Care Homes Ltd (2 companies)

Registered office

16 Edgbaston Drive
Stoke-On-Trent
ST4 8FJ

Control

NameNature of controlNotifiedCeased
Mrs Claire Elizabeth Mcgailey Right To Appoint And Remove Directors 6 Apr 2016 24 Nov 2017
Mr John Peter Mcgailey Right To Appoint And Remove Directors 6 Apr 2016 24 Nov 2017
Cpm Care Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Dec 2025
Sp Care Homes Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £106,630 - 45
31 Dec 2024 £189,534 £5,724 39
31 Dec 2023 £218,807 £15,734 45
31 Dec 2022 £226,278 £12,897 40
31 Dec 2021 £228,546 £77,931 38
31 Aug 2020 £219,652 £41,297 35
31 Aug 2019 £273,808 £46,797 35
31 Aug 2018 £340,384 £65,796 35
31 Aug 2017 £340,984 £170,855 35
31 Aug 2016 £299,792 £204,006 37
31 Aug 2015 £211,619 £115,377 -
31 Aug 2014 £201,131 £52,835 -
31 Aug 2013 £161,847 £115,503 -
31 Aug 2012 £126,599 £139,017 -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -

Connections

Owned by

Lyngate Healthcare Ltd → SP Care Homes Ltd

Companies at the same address

Data