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LINDISFARNE HEALTHCARE (HOLDINGS) LIMITED

Active
08751823·incorporated 2013-10-29

LINDISFARNE HEALTHCARE (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 29 October 2013 at Companies House (number 08751823; OpenRegistry canonical ID GB-08751823-lindisfarne-healthcare-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-29
Registered Address
WILLOWBROOK HOUSE ST. ARVANS CRESCENT, ST. MELLONS, CARDIFF, CF3 0FD, WALES
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LINDISFARNE HEALTHCARE (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Mrs Victoria Beatrice Keenan born 1978 resident in Wales, British national. Notified 2025-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Alexandra Victoria Cornford born 1969 resident in United Kingdom, British national. Notified 2026-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Angela Frances Kelly born 1946 resident in Wales, British national. Notified 2016-04-06. Ceased 2023-01-06.
    • Owns 75% or more of shares
  • Mrs Alexandra Cornford born 1969 resident in Wales, British national. Notified 2025-01-28. Ceased 2026-01-26.
    • Owns 25–50% of shares

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