Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Lindisfarne Healthcare Limited
- Incorporated
- 5 February 2009 (17 years)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Willowbrook House St. Arvans CrescentSt. MellonsCardiffCF3 0FD
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
British
Born August 1969 (57)
Director · Appointed 1 August 2014
British
Born September 1978 (48)
Officer history (4 former)
1 February 2026
1 February 2026
6 January 2023
1 August 2014
1 August 2014
12 August 2012
22 June 2010
22 June 2010
5 February 2009
5 February 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 February 2017
Owns 75–100% of shares
Limited Company
Reg. no. 8751823
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Lakeside Homes Limited Owns 75–100% of shares
Lindisfarne Healthcare Limited This company Owns 75–100% of shares
Beatrice Rose Care Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,999,000 | £1,999,000 | £1,999,000 | £1,999,000 | ||
| Current Assets | £1 | £330,048 | £330,048 | £330,048 | ||
| Debtors | £0 | £330,047 | £330,047 | £330,047 | ||
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £25,461 | £25,461 | £25,461 | £25,461 | £25,461 | £509,046 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | (£25,460) | (£25,460) | (£25,460) | £304,587 | £304,587 | (£178,998) |
| Net Assets | £1,820,002 | |||||
| Shareholder Funds | £1,973,540 | £1,973,540 | £1,973,540 | £2,303,587 | £2,303,587 | £1,820,002 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Termination of appointment of a director | |||
| 27 March 2026 | Appointment of a director | |||
| 27 March 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 18 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 February 2025 | Confirmation statement with no updates | 5 February 2025 |
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