Linkcare Limited

Company Name	Linkcare Limited
Directors	Simon Ross Van Lessen and Sharon Wellington
Company Status	Active
Company Number	02771600
Category	Private Limited Company
Incorporation Date	7 December 1992(31 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Simon Ross Van Lessen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 December 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15 Chiltern Business Village, Arundel Road Uxbridge Middlesex UB8 2SN

Secretary Name	Ms Sharon Wellington
Status	Current
Appointed	15 December 2020(28 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Unit 15 Chiltern Business Village, Arundel Road Uxbridge Middlesex UB8 2SN

Director Name	Ms Sharon Wellington
Date of Birth	June 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 October 2021(28 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Romney Road Hayes UB4 8PU

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Secretary Name	Mr George Peter Skorochod
Nationality	British
Status	Resigned
Appointed	09 December 1992(2 days after company formation)
Appointment Duration	9 years, 5 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Warwick Drive Cheshunt Hertfordshire EN8 0BW

Director Name	Mr George Peter Skorochod
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(1 year, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Warwick Drive Cheshunt Hertfordshire EN8 0BW

Secretary Name	Sarah Van Lessen
Nationality	British
Status	Resigned
Appointed	31 May 2002(9 years, 5 months after company formation)
Appointment Duration	18 years, 6 months (resigned 15 December 2020)
Role	Company Director
Correspondence Address	18 Nunfield Chipperfield Hertfordshire WD4 9EW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	07 December 1992(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	linkcare.net
Email address	[email protected]
Telephone	01895 232626
Telephone region	Uxbridge

Location

Registered Address	Unit 15 Chiltern Business Village, Arundel Road Uxbridge Middlesex UB8 2SN
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

20k at £1	Sarah Jane Van Lessen 89.90% Preference
1.5k at £1	Simon Ross-van Lessen 6.73% Ordinary
749 at £1	Sarah Jane Van Lessen 3.37% Ordinary

Financials

Year	2014
Net Worth	£219,145
Cash	£152,013
Current Liabilities	£229,611

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 December 2023 (5 months, 2 weeks ago)
Next Return Due	21 December 2024 (7 months from now)

Charges

15 May 2012	Delivered on: 18 May 2012 Persons entitled: Notcutts Limited Classification: Rent deposit deed Secured details: Â£2,700 due or to become due from the company to the chargee. Particulars: The rent deposit of Â£2,700 see image for full details. Outstanding
18 February 2003	Delivered on: 21 February 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 November 2002	Delivered on: 30 November 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 June 1998	Delivered on: 8 July 1998 Satisfied on: 25 February 2003 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
13 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-13 GBP 22,247 (5 pages)
13 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-13 GBP 22,247 (5 pages)
6 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
27 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-27 GBP 22,247 (5 pages)
27 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-27 GBP 22,247 (5 pages)
15 January 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 22,247 (5 pages)
3 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 22,247 (5 pages)
11 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
13 March 2009	Return made up to 07/12/08; full list of members (4 pages)
12 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 May 2008	Return made up to 07/12/07; full list of members (4 pages)
6 May 2008	Secretary's change of particulars / sarah lesster / 31/05/2002 (1 page)
27 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 November 2007	Registered office changed on 21/11/07 from: messrs duboff & co trafalgar house grenville place london NW7 3SA (1 page)
27 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 December 2006	Return made up to 07/12/06; full list of members (3 pages)
3 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
12 December 2005	Return made up to 07/12/05; full list of members (3 pages)
12 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
2 December 2004	Return made up to 07/12/04; full list of members (7 pages)
23 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
13 December 2003	Return made up to 07/12/03; full list of members (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
25 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Particulars of mortgage/charge (3 pages)
22 December 2002	Return made up to 07/12/02; full list of members (6 pages)
30 November 2002	Particulars of mortgage/charge (3 pages)
2 September 2002	Ad 31/05/02--------- Â£ si 22998@1=22998 Â£ ic 2/23000 (2 pages)
2 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 September 2002	Nc inc already adjusted 31/05/02 (1 page)
9 August 2002	Secretary resigned;director resigned (1 page)
24 July 2002	Â£ nc 1000/3000 31/05/02 (1 page)
24 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2002	New secretary appointed (2 pages)
23 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
8 January 2002	Return made up to 07/12/01; full list of members (6 pages)
16 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
11 December 2000	Return made up to 07/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
8 December 1999	Return made up to 07/12/99; full list of members (6 pages)
4 November 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
26 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
14 January 1999	Return made up to 07/12/98; no change of members (4 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
8 July 1998	Particulars of mortgage/charge (3 pages)
11 January 1998	Return made up to 07/12/97; no change of members (4 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
10 December 1996	Return made up to 07/12/96; full list of members (6 pages)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
5 December 1995	Return made up to 07/12/95; no change of members (4 pages)
30 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
25 May 1995	Registered office changed on 25/05/95 from: fifth floor julco house 26-28 portland street london W1N 6AS (1 page)
7 December 1992	Incorporation (20 pages)

Linkcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London