LINKSMAX LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
LINKSMAX LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
LINKSMAX LIMITED was incorporated 24 years ago on 11/04/2000 and has the registered number: 03970155. The accounts status is FULL and accounts are next due on 31/03/2024.
LINKSMAX LIMITED was incorporated 24 years ago on 11/04/2000 and has the registered number: 03970155. The accounts status is FULL and accounts are next due on 31/03/2024.
LINKSMAX LIMITED - LEICESTER
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
GRANVILLE HALL
LEICESTER
LEICESTERSHIRE
LE1 7RU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN PETER MADDEN | Mar 1987 | British | Director | 2018-03-23 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-04-11 UNTIL 2000-05-09 | RESIGNED | ||
| MR DAVID YALDRON | Jun 1974 | British | Director | 2018-03-23 UNTIL 2018-03-23 | RESIGNED |
| JUNE MARILYN PHILLIPS | Oct 1948 | British | Director | 2001-05-01 UNTIL 2018-03-23 | RESIGNED |
| MR DEREK LEONARD MARSH | Aug 1930 | British | Director | 2000-05-09 UNTIL 2011-02-25 | RESIGNED |
| MR GORDON NORMAN BROOKING | Jan 1944 | British | Director | 2000-07-14 UNTIL 2018-03-23 | RESIGNED |
| MR GORDON NORMAN BROOKING | Jan 1944 | British | Secretary | 2000-05-09 UNTIL 2018-03-23 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-04-11 UNTIL 2000-05-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Impact Property 3 Limited | 2018-03-23 - 2018-03-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Welford Healthcare Ltd | 2018-03-23 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Gordon Norman Brooking | 2016-04-06 - 2018-03-23 | 1/1944 | Weston Super Mare Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| June Marilyn Phillips | 2016-04-06 - 2018-03-23 | 10/1948 | Somerset |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Linksmax Limited - Limited company accounts 23.2 | 2024-03-29 | 31-03-2023 | £75,552 Cash £2,399,669 equity |
| Linksmax Limited - Limited company accounts 22.3 | 2022-12-21 | 31-03-2022 | £537,008 Cash £2,197,299 equity |
| Linksmax Limited - Limited company accounts 20.1 | 2021-12-23 | 31-03-2021 | £253,017 Cash £1,679,369 equity |
| Linksmax Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-04 | 31-03-2020 | £161,816 Cash £1,070,046 equity |
| Linksmax Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £699,574 Cash £900,909 equity |
| Linksmax Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-27 | 22-03-2018 | £499,288 Cash £1,848,138 equity |
| Abbreviated Company Accounts - LINKSMAX LIMITED | 2016-01-01 | 31-03-2015 | £440,325 Cash £1,599,908 equity |