LEXICON HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
LEXICON HEALTHCARE LIMITED
COMPANY NUMBER
07692450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
04/07/2011
(13 years and 5 months old)
WEBSITE
www.lexiconhealthcare.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
TA1 2PX
Acacia House
Blackbrook Park Avenue
TAUNTON
TA1 2PX
Waterside
Berry Pomeroy
Totnes
Devon
TQ9 6LH
Telephone: 240400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCTAVIAN PROPERTIES LTD | N/A | N/A |
| LEXICON HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Jonathan Palmer (932876228) Appointed |
| 30/08/2024 | James Alexander Pearson (931594107) has left the board |
| 07/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEXICON HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEXICON HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEXICON HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2024 - Present (6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
16/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/05/2024 - Present (6 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2024 - Present (6 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
23/05/2024 - Present (6 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELUGA ROCK HOLDINGS LTD | N/A | N/A |
| NEWCROSS NURSING GROUP LTD | Active - Accounts Filed | View Report |
| NEWCROSS FRANCHISE SERVICES LIMITED | Company is dissolved | View Report |
| NEWCROSS HEALTHCARE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| NEWCROSS HOSPITAL SERVICES LIMITED | Company is dissolved | View Report |
| NEWCROSS HOMECARE SERVICES LTD | Company is dissolved | View Report |
| NEWCROSS INTERNATIONAL NURSING SERVICES LIMITED | Company is dissolved | View Report |
| NEWCROSS MEDICAL LOCUMS LIMITED | Company is dissolved | View Report |
| NEWCROSS NURSING AGENCY LIMITED | Company is dissolved | View Report |
| OCTAVIAN PROPERTIES LTD | N/A | N/A |
| GREEN TREE FINANCES LIMITED | Active - Accounts Filed | View Report |
| LEXICON HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Jonathan Palmer (932876228) Appointed |
| 30/08/2024 | James Alexander Pearson (931594107) has left the board |
| 07/08/2024 | New Confirmation Statement filed |
| 18/06/2024 | Richard Peter Ring (909102249) has left the board |
| 05/06/2024 | New Board Member Christopher John Wall (911307240) Appointed |
| 04/06/2024 | New Board Member Angela Joy Dupont (932359553) Appointed |
| 04/06/2024 | New Board Member Philip St Lawrence King (932359482) Appointed |
| 04/06/2024 | New Company Secretary Christopher John Wall (932360734) Appointed |
| 04/06/2024 | New Board Member Ian Richard Green (930010217) Appointed |
| 04/06/2024 | New Board Member James Alexander Pearson (931594107) Appointed |
| 04/06/2024 | New Board Member Rupert Douglas Sanderson (930319200) Appointed |
| 03/06/2024 | Stephen Pattrick (916130080) has left the board |
| 03/06/2024 | Stephen Pattrick (904824653) has left the board |
| 03/06/2024 | Michelle Gorringe Lugtigheid (916130079) has left the board |
| 03/06/2024 | New Board Member Richard Peter Ring (909102249) Appointed |
| 03/06/2024 | New Board Member Emma Victoria Glynn (926438905) Appointed |
| 11/05/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 26/01/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 27/04/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 17/11/2016 | New Board Member Stephen Pattrick (904824653) Appointed |
| 17/11/2016 | Stephen Pattrick (916130078) has left the board |
| 16/11/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
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