Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Lindisfarne Healthcare (Holdings) Limited
- Incorporated
- 29 October 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Alexandra Victoria CornfordVictoria Beatrice Keenan
- Accounts type
- Group
- Region
- Wales
- Address
- Willowbrook House St. Arvans CrescentSt. MellonsCardiffCF3 0FD
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2026
British
Born August 1969 (57)
Director · Appointed 1 December 2015
British
Born September 1978 (48)
Officer history (2 former)
26 January 2026
26 January 2026
6 January 2023
1 December 2015
1 December 2015
29 October 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)
Individual · Notified 28 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1978 (48)
Former controllers (2)
26 January 2026
6 January 2023
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Lindisfarne Healthcare (Holdings) Limited This company
Lakeside Homes Limited Owns 75–100% of shares
Lindisfarne Healthcare Limited Owns 75–100% of shares
Beatrice Rose Care Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Employees
- 148
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,124,539 | £3,124,539 | £3,124,539 | £3,124,539 | £3,124,539 |
| Debtors | £0 | £25,461 | |||
| Creditors (< 1 year) | £124,539 | £124,539 | £124,539 | £124,539 | |
| Net Current Assets | (£124,539) | (£124,539) | (£124,539) | (£124,539) | £25,461 |
| Shareholder Funds | £3,000,000 | £3,000,000 | £3,000,000 | £3,000,000 | £3,150,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Change of details for a person with significant control | |||
| 10 April 2026 | Change of details for a person with significant control | |||
| 27 March 2026 | Termination of appointment of a director | |||
| 27 March 2026 | Cessation of a person with significant control | |||
| 27 March 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Stockport
Eastleigh
Weybridge
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →