Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Lancaster Medical Services Limited
- Incorporated
- 11 November 2003 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Thistle Hill HallDebdale LaneMansfield WoodhouseNG19 7EZ
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 1 September 2025
Cooper, Chelsea Louise
Secretary · Appointed 14 February 2019
Director · Appointed 11 November 2003
British
Born February 1948 (78)
Officer history (10 former)
18 May 2026
1 September 2025
1 September 2025
20 June 2022
13 October 2021
14 February 2019
Resigned Khulpateea, Shyam as Secretary
14 February 2019
Appointed Cooper, Chelsea Louise as Secretary
8 June 2016
Resigned Smith, Jane as Secretary
8 June 2016
Appointed Khulpateea, Shyam as Secretary
25 January 2016
Resigned Bramley, Julie Carolyn as Secretary
25 January 2016
Appointed Smith, Jane as Secretary
27 August 2015
Appointed Bramley, Julie Carolyn as Secretary
26 August 2015
Resigned Allen, Stephen Patrick as Secretary
22 June 2015
Appointed Allen, Stephen Patrick as Secretary
22 June 2015
1 February 2008
31 January 2008
21 March 2005
21 March 2005
Resigned Berry, Nael as Secretary
12 November 2003
11 November 2003
11 November 2003
11 November 2003
Appointed Berry, Nael as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13188709
Former controllers (2)
20 April 2026
15 March 2024
Ceased Maysaa Ahmad — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Clinical Care Quality Solutions Limited Owns 75–100% of shares
Debdale Specialist Care Limited Owns 75–100% of shares
Delphi AI Technologies Limited Owns 75–100% of shares
Delphi Care Solutions Ltd Owns 75–100% of shares
Lancaster Medical Services Limited This company Owns 75–100% of shares
Roefield Specialist Care Limited Owns 75–100% of shares
Thistle Cottage Specialist Care Limited Owns 75–100% of shares
Thistle Lodge Specialist Care Limited Owns 50–75% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- (£625,211)
- Cash
- £3,043
- Profit
- £194,708
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £1,265,635 | £1,265,635 | £1,265,635 |
| Current Assets | £963,732 | £637,419 | £503,755 | £470,640 | £428,813 | £322,134 |
| Debtors | £960,689 | £636,838 | £502,774 | £469,721 | £354,036 | £97,956 |
| Cash | £3,043 | £581 | £981 | £919 | £74,777 | £224,178 |
| Creditors (< 1 year) | £507,210 | £2,454,519 | £2,189,700 | £2,033,860 | £1,895,355 | £1,744,523 |
| Creditors (> 1 year) | £268,454 | £443,622 | £612,180 | £782,897 | £962,983 | |
| Net Current Assets | £456,522 | (£1,817,100) | (£1,685,945) | (£1,563,220) | (£1,466,542) | (£1,422,389) |
| Net Assets | (£625,211) | (£819,919) | (£863,932) | (£909,765) | (£983,804) | (£1,119,737) |
| Shareholder Funds | (£625,211) | (£819,919) | (£863,932) | (£909,765) | (£983,804) | (£1,119,737) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Termination of appointment of a director | |||
| 27 April 2026 | Cessation of a person with significant control | |||
| 27 April 2026 | Notification of a person with significant control | |||
| 27 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 26 January 2026 | Total exemption full accounts | 30 April 2025 |
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