Lancashire Pif 2 Ltd
- Company number
- 13695760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2021
- Nature of business
- Residential nursing care facilities
- Corporate group
- Private Healthcare (Holdings) UK Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| METCALFE, Paul William | Director | 21 Oct 2021 | 12 Aug 2026 |
| HALDANE, Charles Simon | Director | 12 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul William Metcalfe | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2021 | 21 Oct 2021 |
| Private Healthcare (Holdings) Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Oct 2021 | 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 |
|---|---|---|---|
| 29 May 2025 | -£204,161 | £631 | 1 |
| 29 May 2024 | -£123,118 | £576 | 1 |
| 30 May 2023 | -£89,431 | £14,154 | 1 |
| 30 May 2022 | -£55,384 | £216 | 1 |
Connections
Owned by
Lancashire Pif 2 Ltd → Outreachers 1 Ltd → Private Healthcare (Holdings) UK Limited