# Lyngate Healthcare Ltd

## Details

- **Company number:** [04974937](https://find-and-update.company-information.service.gov.uk/company/04974937)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Nov 2003
- **Registered office:** 16 EDGBASTON DRIVE, STOKE-ON-TRENT, ST4 8FJ
- **Nature of business:** [87300](/sic/87300) Residential care activities for the elderly and disabled
- **Corporate group:** [SP Care Homes Ltd](/group/54193) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Mr John Peter Mcgailey | right-to-appoint-and-remove-directors | 6 Apr 2016 | 24 Nov 2017 |
| Mrs Claire Elizabeth Mcgailey | right-to-appoint-and-remove-directors | 6 Apr 2016 | 24 Nov 2017 |



## 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 | - |



## Owned by

Lyngate Healthcare Ltd → [SP Care Homes Ltd](/company/16762262)





## Companies at the same address

- [Priorcare Homes Limited](/company/03457697) (03457697)
- [S&P Clinical Services UK Ltd](/company/16000345) (16000345)
- [S&P Consulting Services Ltd](/company/13576781) (13576781)
- [SP Care Homes Ltd](/company/16762262) (16762262)
- [Trenthill Holdings Ltd](/company/16542744) (16542744)
- [Trenthill Investments Ltd](/company/16497178) (16497178)