Lynx Care (UK) Ltd SHEFFIELD


Lynx Care (UK) started in year 2011 as Private Limited Company with registration number 07852909. The Lynx Care (UK) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Sheffield at Unit 5. Postal code: S9 3TY.

Currently there are 4 directors in the the firm, namely Sharon W., Mark W. and Clare B. and others. In addition one secretary - Mark W. - is with the company. As of 16 June 2024, there were 2 ex directors - Mark W., Yomtov J. and others listed below. There were no ex secretaries.

Lynx Care (UK) Ltd Address / Contact

Office Address Unit 5
Office Address2 2 Leeds Road
Town Sheffield
Post code S9 3TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07852909
Date of Incorporation Fri, 18th Nov 2011
Industry Residential nursing care facilities
End of financial Year 30th June
Company age 13 years old
Account next due date Sun, 31st Mar 2024 (77 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated Fri, 27th Oct 2023

Company staff

Sharon W.

Position: Director

Appointed: 23 April 2020

Mark W.

Position: Director

Appointed: 09 October 2012

Clare B.

Position: Director

Appointed: 23 May 2012

Mark W.

Position: Secretary

Appointed: 15 December 2011

Maureen W.

Position: Director

Appointed: 20 November 2011

Mark W.

Position: Director

Appointed: 23 May 2012

Resigned: 11 July 2012

Yomtov J.

Position: Director

Appointed: 18 November 2011

Resigned: 18 November 2011

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As we found, there is Sharon W. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Maureen W. This PSC owns 25-50% shares. Then there is Clare B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Sharon W.

Notified on 2 February 2022
Nature of control: 25-50% shares

Maureen W.

Notified on 2 February 2022
Nature of control: 25-50% shares

Clare B.

Notified on 2 February 2022
Nature of control: 25-50% shares

Mark W.

Notified on 17 November 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-06-302013-06-30
Net Worth-8 557-4 428
Balance Sheet
Cash Bank In Hand22 2115 485
Current Assets22 21147 869
Debtors 39 384
Stocks Inventory 3 000
Tangible Fixed Assets272515
Reserves/Capital
Called Up Share Capital11
Profit Loss Account Reserve-8 558-4 429
Shareholder Funds-8 557-4 428
Other
Creditors Due Within One Year31 04052 812
Net Current Assets Liabilities-8 829-4 943
Number Shares Allotted11
Par Value Share11
Share Capital Allotted Called Up Paid11
Tangible Fixed Assets Additions320334
Tangible Fixed Assets Cost Or Valuation320654
Tangible Fixed Assets Depreciation48139
Tangible Fixed Assets Depreciation Charged In Period4891
Total Assets Less Current Liabilities-8 557-4 428

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Amended total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 25th, January 2024
Free Download (5 pages)

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