LINKCARE LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
LINKCARE LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
LINKCARE LIMITED was incorporated 31 years ago on 07/12/1992 and has the registered number: 02771600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
LINKCARE LIMITED was incorporated 31 years ago on 07/12/1992 and has the registered number: 02771600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
LINKCARE LIMITED - UXBRIDGE
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 15 CHILTERN BUSINESS
UXBRIDGE
MIDDLESEX
UB8 2SN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN PAUL GOODING | Feb 1988 | British | Director | 2023-05-31 | CURRENT |
| MR TONY DAVID DANIELS-GOODING | Nov 1971 | British | Director | 2023-05-31 | CURRENT |
| MR TONY DAVID DANIELS-GOODING | Secretary | 2023-05-31 | CURRENT | ||
| MR GEORGE PETER SKOROCHOD | May 1957 | British | Director | 1994-04-01 UNTIL 2002-05-31 | RESIGNED |
| SIMON ROSS VAN LESSEN | Apr 1956 | British | Director | 1992-12-07 UNTIL 2023-05-31 | RESIGNED |
| VIOLET COHEN | Oct 1932 | British | Nominee Director | 1992-12-07 UNTIL 1992-12-07 | RESIGNED |
| MS SHARON WELLINGTON | Secretary | 2020-12-15 UNTIL 2023-05-31 | RESIGNED | ||
| MR GEORGE PETER SKOROCHOD | May 1957 | British | Secretary | RESIGNED | |
| SARAH VAN LESSEN | British | Secretary | 2002-05-31 UNTIL 2020-12-15 | RESIGNED | |
| MS SHARON WELLINGTON | Jun 1965 | British | Director | 2021-10-22 UNTIL 2023-05-31 | RESIGNED |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1992-12-07 UNTIL 1992-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Easygates Limited | 2023-05-31 | Halesowen | Ownership of shares 75 to 100 percent | |
| Mr Simon Ross Van Lessen | 2016-04-06 - 2023-05-31 | 4/1956 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Sarah Van Lessen | 2016-04-06 - 2023-05-31 | 5/1953 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Linkcare Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-22 | 30-09-2023 | £147,451 Cash £275,717 equity |
| Linkcare Limited Filleted accounts for Companies House (small and micro) | 2023-06-30 | 30-09-2022 | £129,323 Cash £286,711 equity |
| Linkcare Limited Filleted accounts for Companies House (small and micro) | 2021-12-29 | 30-09-2021 | £203,138 Cash £314,828 equity |
| Linkcare Limited Filleted accounts for Companies House (small and micro) | 2021-06-23 | 30-09-2020 | £404,290 Cash £297,205 equity |
| Linkcare Limited Filleted accounts for Companies House (small and micro) | 2020-01-21 | 30-09-2019 | £132,294 Cash £304,921 equity |
| Linkcare Limited Filleted accounts for Companies House (small and micro) | 2018-12-28 | 30-09-2018 | £183,656 Cash £304,850 equity |
| Linkcare Limited Company Accounts | 2018-04-10 | 30-09-2017 | £150,661 Cash £258,735 equity |
| Accounts filed on 30-09-2016 | 2017-05-26 | 30-09-2016 | £163,699 Cash £251,325 equity |
| Accounts filed on 30-09-2015 | 2015-12-08 | 30-09-2015 | £152,013 Cash £219,145 equity |
| Accounts filed on 30-09-2014 | 2015-01-02 | 30-09-2014 | £46,887 Cash £128,102 equity |