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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Riaz, Navid
    Healthcare Manager born in May 1971
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ 2008-10-07
    OF - Director → CIF 0
    Riaz, Navid
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 2
    Navid, Rizwana
    Healthcare Manager born in September 1975
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2008-10-07
    OF - Director → CIF 0
  • 3
    Mcgailey, Claire Elizabeth
    Born in December 1972
    Individual (8 offsprings)
    Officer
    2008-10-07 ~ 2025-12-31
    OF - Director → CIF 0
    Mrs Claire Elizabeth Mcgailey
    Born in December 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mcgailey, John Peter
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2008-10-07 ~ 2025-12-31
    OF - Director → CIF 0
    Mcgailey, John Peter
    Individual (9 offsprings)
    Officer
    2008-10-07 ~ 2025-12-31
    OF - Secretary → CIF 0
    Mr John Peter Mcgailey
    Born in October 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Goli, Praveen Kumar
    Born in April 1980
    Individual (10 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 6
    CPM CARE LIMITED
    06665213
    Thomas House, Meadowcroft Business Park, Pope Lane, Whitestake, Preston, Lancashire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,367,013 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2003-11-25 ~ 2003-11-27
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2003-11-25 ~ 2003-11-27
    OF - Nominee Secretary → CIF 0
  • 9
    SP CARE HOMES LTD
    16762262
    16, Edgbaston Drive, Stoke-on-trent, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LYNGATE HEALTHCARE LTD

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
655,871 GBP2024-12-31
666,154 GBP2023-12-31
Total Inventories
450 GBP2024-12-31
450 GBP2023-12-31
Debtors
Current
124,756 GBP2024-12-31
104,894 GBP2023-12-31
Cash at bank and in hand
5,724 GBP2024-12-31
15,734 GBP2023-12-31
Current Assets
130,930 GBP2024-12-31
121,078 GBP2023-12-31
Net Current Assets/Liabilities
17,700 GBP2024-12-31
1,235 GBP2023-12-31
Total Assets Less Current Liabilities
673,571 GBP2024-12-31
667,389 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-477,943 GBP2024-12-31
Net Assets/Liabilities
189,534 GBP2024-12-31
218,807 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
189,434 GBP2024-12-31
218,707 GBP2023-12-31
Equity
189,534 GBP2024-12-31
218,807 GBP2023-12-31
Average Number of Employees
452024-01-01 ~ 2024-12-31
392023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
890,477 GBP2024-12-31
890,477 GBP2023-12-31
Tools/Equipment for furniture and fittings
161,940 GBP2024-12-31
155,924 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,052,417 GBP2024-12-31
1,046,401 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
261,704 GBP2024-12-31
252,634 GBP2023-12-31
Tools/Equipment for furniture and fittings
134,842 GBP2024-12-31
127,613 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
396,546 GBP2024-12-31
380,247 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,070 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
7,229 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,299 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
628,773 GBP2024-12-31
637,843 GBP2023-12-31
Tools/Equipment for furniture and fittings
27,098 GBP2024-12-31
28,311 GBP2023-12-31
Trade Debtors/Trade Receivables
89,806 GBP2024-12-31
91,276 GBP2023-12-31
Prepayments
24,678 GBP2024-12-31
13,618 GBP2023-12-31
Other Debtors
10,272 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
124,756 GBP2024-12-31
104,894 GBP2023-12-31

  • LYNGATE HEALTHCARE LTD
    Info
    Registered number 04974937
    Thomas House Meadowcroft Business Park Pope Lane, Whitestake, Preston, Lancashire PR4 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-25 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.