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
Active 3
  • 1
    Mcgailey, John Peter
    Director born in October 1972
    Individual (9 offsprings)
    Officer
    2008-10-07 ~ now
    OF - director → CIF 0
    Mcgailey, John Peter
    Director
    Individual (9 offsprings)
    Officer
    2008-10-07 ~ now
    OF - secretary → CIF 0
  • 2
    Mcgailey, Claire Elizabeth
    Director born in December 1972
    Individual (8 offsprings)
    Officer
    2008-10-07 ~ now
    OF - director → CIF 0
  • 3
    Thomas House, Meadowcroft Business Park, Pope Lane, Whitestake, Preston, Lancashire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,188,422 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    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
  • 2
    Navid, Rizwana
    Healthcare Manager born in September 1975
    Individual
    Officer
    2003-12-01 ~ 2008-10-07
    OF - director → CIF 0
  • 3
    Riaz, Navid
    Healthcare Manager born in May 1971
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2008-10-07
    OF - director → CIF 0
    Riaz, Navid
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2008-10-07
    OF - secretary → CIF 0
  • 4
    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
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2003-11-25 ~ 2003-11-27
    PE - nominee-director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2003-11-25 ~ 2003-11-27
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 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
666,154 GBP2023-12-31
681,977 GBP2022-12-31
Total Inventories
450 GBP2023-12-31
450 GBP2022-12-31
Debtors
Current
104,894 GBP2023-12-31
118,626 GBP2022-12-31
Cash at bank and in hand
15,734 GBP2023-12-31
12,897 GBP2022-12-31
Current Assets
121,078 GBP2023-12-31
131,973 GBP2022-12-31
Net Current Assets/Liabilities
1,235 GBP2023-12-31
13,818 GBP2022-12-31
Total Assets Less Current Liabilities
667,389 GBP2023-12-31
695,795 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-442,905 GBP2023-12-31
-464,725 GBP2022-12-31
Net Assets/Liabilities
218,807 GBP2023-12-31
226,278 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
218,707 GBP2023-12-31
226,178 GBP2022-12-31
Equity
218,807 GBP2023-12-31
226,278 GBP2022-12-31
Average Number of Employees
392023-01-01 ~ 2023-12-31
452022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
890,477 GBP2023-12-31
890,477 GBP2022-12-31
Tools/Equipment for furniture and fittings
155,924 GBP2023-12-31
148,780 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,046,401 GBP2023-12-31
1,039,257 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
252,634 GBP2023-12-31
236,226 GBP2022-12-31
Tools/Equipment for furniture and fittings
127,613 GBP2023-12-31
121,054 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
380,247 GBP2023-12-31
357,280 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,408 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
6,559 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,967 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
637,843 GBP2023-12-31
654,251 GBP2022-12-31
Tools/Equipment for furniture and fittings
28,311 GBP2023-12-31
27,726 GBP2022-12-31
Trade Debtors/Trade Receivables
91,276 GBP2023-12-31
83,048 GBP2022-12-31
Prepayments
13,618 GBP2023-12-31
35,578 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
104,894 GBP2023-12-31
118,626 GBP2022-12-31

  • 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 (21 years 6 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
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.