LNT Care Developments Group Limited

Active13757610 Private limited company
Incorporated
22 November 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Yorkshire
Address
Helios 47 Isabella Road
Garforth
Leeds
LS25 2DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2025
British
Born May 1987 (39)
Kapur, Sandeep
Director · Appointed 13 September 2023
British
Born August 1971 (55)
Director · Appointed 4 May 2023
British
Born June 1966 (60)
Dinenage, Caroline, Dame
Director · Appointed 1 March 2022
British
Born October 1971 (55)
Director · Appointed 22 November 2021
British
Born September 1976 (50)
Director · Appointed 22 November 2021
British
Born April 1973 (53)
Director · Appointed 22 November 2021
British
Born November 1993
Director · Appointed 22 November 2021
British
Born December 1996 (29)
Director · Appointed 22 November 2021
British
Born July 1964 (62)
Officer history (4 former)
8 September 2026
Resigned Frankland, Nicholas Goodwin as Director
7 October 2025
Appointed Horabin, Kristian Joseph as Director
13 September 2023
Appointed Kapur, Sandeep as Director
9 July 2023
Resigned Callinan, Dermot Christopher as Director
4 May 2023
Appointed Greaves, Mark Charles as Director
30 April 2023
Resigned Hopkins, Jamie as Director
23 April 2023
Resigned Shiels, Anne as Director
1 March 2022
Appointed Dinenage, Caroline, Dame as Director
20 January 2022
Appointed Hopkins, Jamie as Director
20 January 2022
Appointed Shiels, Anne as Director
7 December 2021
Appointed Callinan, Dermot Christopher as Director
22 November 2021
Appointed Sharp, Keeley as Director
22 November 2021
Appointed Tomlinson, Lawrence Neil as Director
22 November 2021
Appointed Tomlinson, Amy as Director
22 November 2021
Appointed Mather, Tom as Director
22 November 2021
Appointed Frankland, Nicholas Goodwin as Director
22 November 2021
Appointed Lowe, Matthew Graeme as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13151875
Former controllers (1)
23 December 2021
Ceased Lawrence Neil Tomlinson — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

LNT Care Developments Group Limited This company Owns 75–100% of shares
Coolcare Limited Owns 75–100% of shares
Crystal Care Group Limited Owns 75–100% of shares
Crystal Care Homes (2) Limited Owns 75–100% of shares
Crystal Care Homes Holdco Limited Owns 75–100% of shares
LNT Construction Limited Owns 75–100% of shares
LNT Fire Protection Limited Owns 75–100% of shares
LNT Manco Holdco Limited Owns 75–100% of shares

Filings 55

DateDescriptionMade Up ToPagesPDF
7 October 2026Director's details changed
24 September 2026Termination of appointment of a director
17 March 2026Director's details changed
17 December 2025Full accounts31 March 2025
31 October 2025Confirmation statement with no updates31 October 2025
Show all 55 filings

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