# Lincolnshire Property Investment Fund Limited

## Details

- **Company number:** [08080568](https://find-and-update.company-information.service.gov.uk/company/08080568)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 May 2012
- **Registered office:** 33 WOLVERHAMPTON ROAD, CANNOCK, WS11 1AP
- **Nature of business:** [87300](/sic/87300) Residential care activities for the elderly and disabled
- **Corporate group:** [Private Healthcare (Holdings) UK Limited](/group/5997) (10 companies)


## Previous names

- BHH (Stafford) Ltd (until 4 Jul 2013)
- Lincolnshire Licences Ltd (until 5 Sep 2014)
- South Tyneside P.i.f Limited (until 16 Sep 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Kerry | director | 23 May 2012 | 11 Sep 2015 |
| STEWART, Kenneth James | director | 23 May 2012 | 27 Jun 2016 |
| LONG, Stephen John | director | 28 Jun 2016 | 18 Dec 2017 |
| PARTINGTON, David | director | 20 Apr 2016 | 5 Jun 2018 |
| METCALFE, Paul William | director | 5 Jun 2018 | 20 May 2026 |
| HALDANE, Charles Simon | director | 20 May 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Partington | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 23 May 2017 | 6 Jun 2018 |
| Private Healthcare (Holdings) Uk Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 2 Sep 2018 | 19 May 2025 |
| Outreachers 1 Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, significant-influence-or-control-as-firm | 19 May 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 May 2025 | £53,099 | £261 | 1 |
| 28 May 2024 | -£38,003 | £41,561 | 1 |
| 30 May 2023 | -£173,727 | £47,989 | 1 |
| 29 May 2022 | £66,856 | £2,042 | 1 |
| 30 May 2021 | £53,478 | £97,192 | 1 |
| 30 May 2020 | £57,291 | £8,520 | 1 |
| 30 May 2019 | £43,049 | £41,264 | - |
| 30 May 2018 | £27,011 | £5,929 | - |
| 30 May 2017 | £24,275 | - | - |
| 31 May 2015 | £2 | £2 | - |



## Owned by

Lincolnshire Property Investment Fund Limited → [Outreachers 1 Ltd](/company/13965441) → [Private Healthcare (Holdings) UK Limited](/company/04331447)





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