Lexicon Healthcare Limited

Active07692450 Private limited company
Incorporated
4 July 2011 (15 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Small
Region
South West
Address
Acacia House
Blackbrook Park Avenue
Taunton
TA1 2PX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born March 1975 (51)
Robinson, Troy Joseph
Secretary · Appointed 24 September 2025
Director · Appointed 7 August 2025
British
Born November 1975
Director · Appointed 3 June 2025
British
Born June 1977 (49)
Director · Appointed 16 October 2024
British
Born October 1975 (51)
Director · Appointed 23 May 2024
British
Born September 1965 (61)
Director · Appointed 23 May 2024
British
Born March 1968 (58)
Director · Appointed 23 May 2024
British
Born April 1970 (56)
Director · Appointed 16 May 2024
British
Born June 1980 (46)
Officer history (8 former)
1 December 2025
Appointed Williams, Ieuan Wyn as Director
30 September 2025
Resigned Dupont, Angela Joy as Director
24 September 2025
Appointed Robinson, Troy Joseph as Secretary
24 September 2025
Resigned Wall, Christopher John as Director
24 September 2025
Resigned Wall, Christopher John as Secretary
7 August 2025
Appointed Robinson, Troy Joseph as Director
3 June 2025
Appointed Mitchell, Eve Frances as Director
16 October 2024
Appointed Palmer, Jonathan as Director
16 August 2024
Resigned Pearson, James Alexander as Director
31 May 2024
Resigned Ring, Richard Peter as Director
23 May 2024
Appointed Sanderson, Rupert Douglas as Director
23 May 2024
Appointed Green, Ian Richard as Director
23 May 2024
Appointed King, Philip St Lawrence as Director
16 May 2024
Appointed Dupont, Angela Joy as Director
16 May 2024
Appointed Wall, Christopher John as Secretary
16 May 2024
Appointed Wall, Christopher John as Director
16 May 2024
Appointed Glynn, Emma Victoria as Director
16 May 2024
Appointed Ring, Richard Peter as Director
16 May 2024
Appointed Pearson, James Alexander as Director
16 May 2024
Resigned Pattrick, Stephen as Secretary
16 May 2024
Resigned Gorringe Lugtigheid, Michelle as Director
16 May 2024
Resigned Pattrick, Stephen as Director
4 July 2011
Appointed Pattrick, Stephen as Secretary
4 July 2011
Appointed Gorringe Lugtigheid, Michelle as Director
4 July 2011
Appointed Pattrick, Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 16 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2548025
Former controllers (3)
16 May 2024
Ceased Stephen Pattrick — Has significant influence or control
16 May 2024
Ceased Michelle Gorringe — Has significant influence or control
11 July 2017
Ceased Octavian Properties Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Acacia Facilities Management Ltd Owns 75–100% of shares
Lexicon Healthcare Limited This company Owns 75–100% of shares
Somerset Care at Home Limited Owns 75–100% of shares
Way Ahead Holdings Limited Owns 75–100% of shares
Way Ahead Community Services Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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