LHC Group Limited

Active03453332 Private limited company
Incorporated
21 October 1997 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Graham Paul Devine
Ian Martin Blackman Noakes
Accounts type
Total exemption full
Region
South West
Address
1 Colleton Crescent
Exeter
Devon
EX2 4DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2022
British
Born September 1972 (54)
Director · Appointed 27 June 2018
British
Born June 1974 (52)
Director · Appointed 31 January 2005
British
Born December 1956 (69)
Director · Appointed 31 January 2005
British
Born January 1963 (63)
Officer history (15 former)
30 January 2026
Resigned Price, Glayne Louise as Director
19 February 2025
Resigned Koch, Peter as Director
1 February 2025
Resigned Daley, Mark Anton as Director
10 July 2024
Resigned Osborne, Paul William as Secretary
10 July 2024
Resigned Osborne, Paul William as Director
14 February 2024
Resigned Lammie, Alexis John as Director
9 May 2023
Appointed Koch, Peter as Director
9 February 2022
Appointed Noakes, Ian Martin Blackman as Director
9 February 2022
Resigned Bramhall, Christopher Robert as Secretary
9 February 2022
Appointed Lammie, Alexis John as Director
9 February 2022
Appointed Osborne, Paul William as Secretary
27 June 2018
Appointed Price, Glayne Louise as Director
27 June 2018
Appointed Daley, Mark Anton as Director
27 June 2018
Appointed Osborne, Paul William as Director
27 June 2018
Appointed Devine, Graham Paul as Director
30 September 2014
Resigned Boyle, Anthony Sean as Director
31 July 2014
Resigned Blackman, Nigel John as Director
31 December 2012
Resigned Emery, Neil John as Director
31 January 2010
Resigned Hickie, Michael James as Director
31 January 2010
Resigned Caley, Adrian George as Director
31 January 2010
Resigned Lacey, Peter as Director
1 February 2007
Appointed Emery, Neil John as Director
1 February 2007
Appointed Boyle, Anthony Sean as Director
1 January 2006
Appointed Bramhall, Christopher Robert as Secretary
1 January 2006
Resigned Hickie, Michael James as Secretary
31 January 2005
Appointed Blackman, Nigel John as Director
31 January 2005
Appointed Bramhall, Christopher Robert as Director
31 January 2005
Appointed Baulch, John Lawrence as Director
21 October 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 October 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 October 1997
Appointed Hickie, Michael James as Secretary
21 October 1997
Appointed Lacey, Peter as Director
21 October 1997
Appointed Caley, Adrian George as Director
21 October 1997
Appointed Hickie, Michael James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 January 2026
Holds 25–50% of voting rights
British
Born June 1974 (52)
Individual · Notified 30 January 2026
Holds 25–50% of voting rights
British
Born September 1972 (54)

Holdings 2

Companies where LHC Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
23 July 2025
Ceased John Lawrence Baulch — Owns 25–50% of shares
23 July 2025
Ceased Christopher Robert Bramhall — Owns 25–50% of shares

Financials

Net Assets
£295,436
Employees
8

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2023 2024 £295,436 £295,436 £295,436 £295,436 £295,436 £295,436
Balance sheet detail
202420232023202220212020
Debtors£105,000£105,000£105,000£105,000£105,000
Creditors (< 1 year)£1,000£1,000£1,000£1,101£1,101£1,101
Net Current Assets£104,000£104,000£104,000£103,899£103,899£103,899
Net Assets£295,436£295,436£295,436£295,436£295,436£295,436
Shareholder Funds£295,436£295,436£295,436£295,436£295,436£295,436

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?