| Company Name | Lindisfarne Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07619675 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2011(12 years, 11 months ago) |
| Dissolution Date | 24 February 2023 (1 year, 1 month ago) |
| Previous Name | Calton Solutions Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Christopher Brealey Schofield |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2011(1 month, 4 weeks after company formation) |
| Appointment Duration | 11 years, 8 months (closed 24 February 2023) |
| Role | Orthopaedic Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 197 Kingston Road Epsom Surrey KT19 0AB |
| Secretary Name | Dr Jane Madeleine Evans |
|---|---|
| Status | Closed |
| Appointed | 01 May 2013(1 year, 12 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 24 February 2023) |
| Role | Company Director |
| Correspondence Address | 84 Brookwood Road London SW18 5BY |
| Director Name | Mr Samuel George Alan Lloyd |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
| Director Name | Dr Jane Madeleine Evans |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2011(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 23 May 2014) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Brookwood House 84 Brookwood Road London SW18 5BY |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2011(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2011(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 197 Kingston Road Epsom Surrey KT19 0AB |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ewell Court |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Christopher Brealey Schofield 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £479,943 |
| Cash | £427,140 |
| Current Liabilities | £27,477 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 8 June 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
|---|---|
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 16 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 January 2016 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 6 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 15 July 2014 | Termination of appointment of Jane Madeleine Evans as a director on 23 May 2014 (1 page) |
| 16 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 6 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 6 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 6 June 2013 | Appointment of Dr Jane Madeleine Evans as a secretary (2 pages) |
| 2 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 11 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
| 29 July 2011 | Appointment of Dr Jane Madeleine Evans as a director (2 pages) |
| 29 July 2011 | Appointment of Mr Christopher Brealey Schofield as a director (2 pages) |
| 19 July 2011 | Statement of capital following an allotment of shares on 1 July 2011
|
| 19 July 2011 | Statement of capital following an allotment of shares on 1 July 2011
|
| 11 July 2011 | Termination of appointment of Online Corporate Secretaries Limited as a secretary (2 pages) |
| 11 July 2011 | Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom on 11 July 2011 (2 pages) |
| 11 July 2011 | Termination of appointment of Samuel Lloyd as a director (2 pages) |
| 11 July 2011 | Termination of appointment of Online Nominees Limited as a director (2 pages) |
| 5 July 2011 | Company name changed calton solutions LIMITED\certificate issued on 05/07/11
|
| 3 May 2011 | Incorporation (36 pages) |