Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Lyngate Healthcare Ltd
- Incorporated
- 25 November 2003 (22 years)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 16 Edgbaston DriveStoke-On-TrentST4 8FJ
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 1 active
Officer details are public data from the Companies House register.
British
Born April 1980 (46)
Officer history (8 former)
31 December 2025
31 December 2025
31 December 2025
31 December 2025
7 October 2008
Resigned Riaz, Navid as Secretary
7 October 2008
7 October 2008
7 October 2008
7 October 2008
Resigned Navid, Rizwana as Director
7 October 2008
Resigned Riaz, Navid as Director
1 December 2003
Appointed Riaz, Navid as Secretary
1 December 2003
Appointed Navid, Rizwana as Director
1 December 2003
Appointed Riaz, Navid as Director
27 November 2003
27 November 2003
25 November 2003
25 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16762262
Former controllers (3)
31 December 2025
Ceased CPM Care Limited — Owns 75–100% of shares
24 November 2017
24 November 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Lyngate Healthcare Ltd This company Owns 75–100% of shares
Priorcare Homes Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
Trend
Net Assets
No net assets figure read from accounts after 2024.
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £655,871 | £666,154 | £681,977 | £684,881 | £701,810 | £717,636 | |
| Current Assets | £130,930 | £121,078 | £96,395 | £200,089 | £179,025 | £147,945 | |
| Debtors | £137,278 | £100,698 | |||||
| Cash | £5,724 | £15,734 | £12,897 | £77,931 | £41,297 | £46,797 | |
| Creditors (< 1 year) | £113,230 | £119,843 | £67,219 | £203,320 | £101,873 | £53,524 | |
| Creditors (> 1 year) | £477,943 | £442,905 | £464,725 | £448,465 | £495,403 | £507,683 | |
| Net Current Assets | £17,700 | £1,235 | £64,755 | (£3,231) | £86,418 | £97,261 | |
| Net Assets | £189,534 | £218,807 | £226,278 | £228,546 | £219,652 | £273,808 | |
| Shareholder Funds | £189,534 | £218,807 | £226,278 | £228,546 | £219,652 | £273,808 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Amended total exemption full accounts | 31 December 2025 | ||
| 1 July 2026 | Micro company accounts | 31 December 2025 | ||
| 14 January 2026 | Change of details for a person with significant control | |||
| 9 January 2026 | Memorandum and Articles of Association | |||
| 9 January 2026 | Confirmation statement with updates | 9 January 2026 |
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